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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Cash

£865K

+8.3% vs 2024

Net assets

£5M

+5.3% vs 2024

Employees

0

Average over period

Profit before tax

£441K

+14.5% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £5,030,841£7,484,780
Operating profit £358,808£359,592
Profit before tax £385,231£441,090
Net profit £585,904£253,307
Cash £798,225£864,825
Total assets less current liabilities £4,779,088£6,519,853
Net assets £4,779,088£5,032,395
Equity £4,779,088£5,032,395
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 7.1%4.8%
Net margin 11.6%3.4%
Return on capital employed 7.5%5.5%
Gearing (liabilities / total assets) 2.0%35.5%
Current ratio 19.23x3.65x
Interest cover 17.14x18925.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for a minimum of 12 months from the date of approval of the financial statements. Therefore they have adopted the going concern basis of accounting in preparing these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
KELLY, David Director 2022-08-01 Mar 1969 American
WALDMAN, Stephen Neal Director 2018-06-30 Nov 1964 American
Show 14 resigned officers
Name Role Appointed Resigned
BOYLE, Gavin Simon Secretary 2009-03-31 2010-06-17
HOUGHTON-BERRY, Mark Vivian Secretary 1999-12-21 2009-03-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-21 1999-12-21
BOYLE, Gavin Simon Director 2008-07-01 2011-03-31
DALTON, Mark Foote Director 2000-09-05 2009-03-31
GREENE, Christopher John Director 2011-03-31 2018-06-30
HEFFERNAN, Mark Anthony Director 1999-12-21 2000-09-04
HILLERY, Mark James Director 2008-01-01 2008-07-01
HOUGHTON-BERRY, Mark Vivian Director 1999-12-21 2009-03-31
PAUL, Andrew Sanford Director 2000-09-05 2016-06-29
PICKARD, Mark Director 2000-09-05 2001-06-30
TORELL, John Raymond Director 2001-07-01 2022-08-01
WITHY, Mark Anthony Director 2002-10-16 2006-12-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-21 1999-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Tudor Jones Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-14 AA accounts Accounts with accounts type full
2025-01-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AA accounts Accounts with accounts type full
2022-08-15 AP01 officers Appoint person director company with name date PDF
2022-08-15 TM01 officers Termination director company with name termination date PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type full
2021-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-13 AA accounts Accounts with accounts type full
2019-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2018-08-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page