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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

None on the register

Cash

£751K

-28.5% vs 2023

Net assets

£3M

-39.2% vs 2023

Employees

28

+7.7% vs 2023

Profit before tax

£595K

+28.8% vs 2023

Name history

Renamed 3 times since incorporation

  1. EIGHT ROADS SERVICES (UK) LIMITED 2015-06-18 → present
  2. MOONRAY SERVICES (UK) LIMITED 2008-11-07 → 2015-06-18
  3. DOSH.COM LIMITED 2000-06-19 → 2008-11-07
  4. TRUSHELFCO (NO.2653) LIMITED 2000-04-28 → 2000-06-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £9,711,000£11,457,000
Operating profit £422,000£531,000
Profit before tax £462,000£595,000
Net profit £427,000£442,000
Cash £1,050,000£751,000
Total assets less current liabilities £4,997,000£3,039,000
Net assets £4,997,000£3,039,000
Equity £4,997,000£3,039,000
Average employees 2628
Wages £5,162,000£5,943,000

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 2023-12-312024-12-31
Operating margin 4.3%4.6%
Net margin 4.4%3.9%
Return on capital employed 8.4%17.5%
Gearing (liabilities / total assets) 39.2%54.0%
Current ratio 1.62x1.25x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company's ability to continue as a going concern.”

Significant events

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

People

4 active · 27 resigned

Name Role Appointed Born Nationality
EIGHT ROADS UK OPERATIONS LIMITED Corporate Secretary 2024-05-15
HERBERT, James Galed Director 2021-03-31 May 1972 British
ISHERWOOD, Kristina Maria Director 2019-03-27 Apr 1968 British
O'CONNELL, Suzanne Louise Director 2021-03-31 Dec 1977 British
Show 27 resigned officers
Name Role Appointed Resigned
HASLAM, Simon Mark Secretary 2000-06-16 2001-01-04
HINCHLIFFE, Sally Anne Secretary 2000-06-16 2000-09-29
MARSHALL, Gillian Dawn Secretary 2016-10-04 2021-06-01
POWLEY, Annette Barbara Secretary 2000-08-01 2001-01-04
FIL ADMINISTRATION LIMITED Corporate Secretary 2001-01-04 2016-09-26
FIL INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2021-06-01 2024-05-15
TRUSEC LIMITED Corporate Nominee Secretary 2000-04-28 2000-06-16
BATEMAN, Barry Richard James Director 2000-06-16 2003-07-01
CLEMENTS, Elaine Joy Director 2000-05-23 2000-06-16
CRIPPS, Richard James Nigel, The Hon Director 2000-05-23 2000-06-16
EDWARDS, Pamela Gaye Director 2000-06-16 2003-01-01
HALSEY, Melanie Louise Director 2014-01-29 2019-03-15
HASLAM, Simon Mark Director 2008-10-28 2013-11-05
HASLAM, Simon Mark Director 2000-06-16 2006-12-31
HEATH, Matthew Alan Director 2007-01-01 2012-12-04
HEBERDEN, Richard Anthony Director 2007-01-01 2008-11-07
HOLLAND, David James Director 2003-07-01 2006-12-31
JILLA, Cyrus David Director 2013-11-05 2019-03-31
KEARSLEY, Ranjani Director 2019-03-27 2021-03-31
LUNDGREN, Anders Magnus Director 2008-10-28 2009-07-31
MCCABE, Nicola Joanne Director 2008-10-28 2014-01-29
MCKIE, John Fraser Milne Director 2012-12-04 2021-03-31
ROWE, Drusilla Charlotte Jane Nominee Director 2000-04-28 2000-05-23
STEWARD, Andrew James King Director 2003-07-01 2006-12-31
SYLVAIN, Robert Marc Director 2000-06-16 2003-07-01
WANE, Richard Director 2003-01-01 2008-10-17
ZUERCHER, Eleanor Jane Nominee Director 2000-04-28 2000-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eight Roads Uk Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-01 Active

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2025-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-01 AA accounts Accounts with accounts type full
2024-11-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-05-15 TM02 officers Termination secretary company with name termination date PDF
2024-05-15 AP04 officers Appoint corporate secretary company with name date PDF
2024-05-01 SH01 capital Capital allotment shares PDF
2023-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2022-11-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-06-14 AP04 officers Appoint corporate secretary company with name date PDF
2021-06-14 TM02 officers Termination secretary company with name termination date PDF
2021-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-01 AP01 officers Appoint person director company with name date PDF
2021-04-01 AP01 officers Appoint person director company with name date PDF
2021-04-01 TM01 officers Termination director company with name termination date PDF
2021-04-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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