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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-12 (in 3mo)

Last made up 2025-07-29

Watchouts

None on the register

Cash

£128K

-74.9% lowest in 4 filed years

Net assets

£2M

-10.4% vs 2023

Employees

76

-6.2% lowest in 4 filed years

Profit before tax

-£297K

-149.8% lowest in 4 filed years

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £10,874,413£12,776,400£14,618,572£13,484,038
Operating profit £536,556£728,473£596,599-£292,433
Profit before tax £531,935£728,376£596,610-£296,862
Net profit £429,636£647,025£464,352-£245,193
Cash £522,465£332,122£511,449£128,267
Total assets less current liabilities £1,280,455£1,925,325£2,371,554£2,121,066
Net assets £1,254,504£1,901,907£2,366,259£2,121,066
Equity £824,868£1,254,504
Average employees 83838176
Wages £3,555,092£4,140,755£4,459,772£4,296,959

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 4.9%5.7%4.1%-2.2%
Net margin 4.0%5.1%3.2%-1.8%
Return on capital employed 41.9%37.8%25.2%-13.8%
Interest cover 116.11x7510.03x54236.27x-66.03x

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
Brebners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's management accounts show the company has continued to trade profitably subsequent to 31 December 2024 and the forecasts prepared by the directors' demonstrate that the company has sufficient working capital for a period exceeding 12 months from the date of approval of the financial statements. On the basis of the above and after making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the director continues to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
SPENCER, Daniel James John Director 2013-09-03 Jul 1987 British
SPENCER, Gary John Director 2017-08-18 May 1963 British
SPENCER, John Francis Director 2017-08-18 Jan 1990 British
SPENCER, John Bernard Director 2007-05-09 Apr 1959 British
Show 7 resigned officers
Name Role Appointed Resigned
COLLINS, Fiona Secretary 2006-01-20 2007-06-01
SHOTTER, Deborah Jane Secretary 2000-08-04 2006-01-20
SPENCER, Gary John Secretary 2007-06-01 2014-12-23
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-04 2000-08-04
SPENCER, Gary John Director 2007-06-01 2014-12-23
WOODROOF, Gary Director 2000-08-04 2007-06-01
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-04 2000-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
G.P.S Marine Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

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

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page