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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

£357K

-11.9% vs 2024

Net assets

£1M

+7% highest in 4 filed years

Employees

22

0% vs 2024

Profit before tax

£422K

-3.7% lowest in 4 filed years

Accounts

6-year trend · latest reflected 2025-09-30

Metric Trend 2020-10-012021-09-302022-09-302023-10-012024-09-302025-09-30
Turnover £2,869,825£3,125,617£3,196,195£3,343,328
Operating profit £840,668£801,889£435,776£420,275
Profit before tax £837,088£797,844£437,949£421,759
Net profit £708,290£624,133£322,515£325,183
Cash £350,477£262,625£427,658£405,055£356,657
Total assets less current liabilities £715,657£1,014,165£1,086,912£1,164,354
Net assets £715,657£1,005,540£1,075,127£1,150,310
Equity £484,367£715,657£1,005,540£1,252,612£1,075,127£1,150,310
Average employees 16212222
Wages £999,188£1,151,453£1,585,231£1,767,158

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 2020-10-012021-09-302022-09-302023-10-012024-09-302025-09-30
Operating margin 29.3%25.7%13.6%12.6%
Net margin 24.7%20.0%10.1%9.7%
Return on capital employed 117.5%79.1%40.1%36.1%
Interest cover 234.30x197.80x313.73x155.72x

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
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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. 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.”

Significant events

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

People

5 active · 8 resigned

Name Role Appointed Born Nationality
RYALL, Lisa Rose Secretary 2018-08-09
LOWMAN, Peter Michael Director 2010-02-01 Sep 1953 British
ROLF, Nicolas Henry Director 2018-08-09 Feb 1980 British
SHARMAN, Jeremy William Director 2018-08-09 Apr 1963 British
WEST, Petronella Fiona Director 2000-09-05 Jun 1968 British
Show 8 resigned officers
Name Role Appointed Resigned
ROBERTSON, Lee John Secretary 2014-10-01 2018-08-21
WEST, Petronella Fiona Secretary 2000-09-05 2014-10-01
FORMATION SECRETARY LIMITED Corporate Nominee Secretary 2000-09-04 2000-09-05
HANCOCK, Barry Anthony Director 2011-03-07 2014-04-01
MCCULLEY, Graham Robert Director 2003-02-01 2004-09-30
MCKECHNIE, James Director 2002-07-23 2018-08-21
ROBERTSON, Lee John Director 2000-09-05 2018-08-21
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2000-09-04 2000-09-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Capernaum Capital Management Ltd Corporate entity Shares 75–100% 2018-08-09 Active
Mr Lee John Robertson Individual Shares 25–50% 2016-09-04 Ceased 2018-08-21
Ms Petronella Fiona West Individual Significant influence 2016-09-04 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-02-13 AA accounts Accounts with accounts type full PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-18 AA accounts Accounts with accounts type full
2024-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AD01 address Change registered office address company with date old address new address PDF
2024-01-29 AA accounts Accounts with accounts type full
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 AA accounts Accounts with accounts type full PDF
2022-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-31 AA accounts Accounts with accounts type full
2021-12-03 MR04 mortgage Mortgage satisfy charge full PDF
2021-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-02-04 AA accounts Accounts with accounts type full
2020-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-05 AA accounts Accounts with accounts type full
2019-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-30 AA accounts Accounts with accounts type full
2018-10-31 MR04 mortgage Mortgage satisfy charge full
2018-10-31 MR04 mortgage Mortgage satisfy charge 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 2025-09-30 vs 2024-09-30

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