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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

1 item

Cash

£4M

-36.8% vs 2023

Net assets

£942K

-51.2% vs 2023

Employees

89

+20.3% vs 2023

Profit before tax

-£1M

-637.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£148,843-£1,097,998
Net profit £82,791-£987,595
Cash £5,655,756£3,572,597
Total assets less current liabilities £7,598,088£7,141,722
Net assets £1,929,222£941,627
Equity £1,929,222£941,627
Average employees 7489
Wages £3,779,741£4,954,959

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery 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.”

Significant events

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

People

5 active · 40 resigned

Name Role Appointed Born Nationality
HARMAN, Katrina Susan Joan Secretary 2023-09-06
BOWEN, Timothy James Director 2023-01-13 Nov 1979 British
GRAY, Sebastian Christopher Director 2024-10-31 Aug 1974 British
HARMAN, Katrina Susan Joan Director 2024-04-10 Sep 1979 British
HOWARD, Rosa Kathleen Director 2024-10-31 Apr 1974 British
Show 40 resigned officers
Name Role Appointed Resigned
BULLOCK, Stephen Frederick Richard Secretary 2000-10-26 2002-06-17
FOY, Jan Secretary 2002-06-17 2015-03-11
HALSALL, Alison Lindsay Secretary 2020-09-29 2023-05-19
HUTCHISON, Emma Secretary 2015-03-11 2020-03-25
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2000-10-11 2000-10-26
ASTLEY, Carl Daniel Director 2016-03-09 2018-06-13
BEDFORD, Janet Elizabeth Director 2014-07-30 2020-01-01
BLINSTON, Stephen Director 2002-05-02 2013-12-31
BOWEN, Timothy James Director 2018-03-20 2020-09-29
BULLOCK, Stephen Frederick Richard Director 2000-10-26 2006-02-16
CAIRNS, Lesley Karen Director 2011-03-16 2018-03-20
CARROLL, William James Director 2018-03-20 2020-09-29
ELLIS, Paul Charles Director 2017-03-21 2020-01-01
ELLIS, Paul Charles Director 2004-02-12 2015-03-11
FAZAL, Amyn Sadrudin Director 2012-03-20 2017-12-01
FISHER, Michael Jeffrey Director 2022-11-24 2024-10-31
GRAY, Philip Director 2001-07-25 2010-08-26
HASLEM, George Director 2015-03-11 2016-12-20
HEDLEY, William Wilson Director 2000-10-26 2001-07-25
HODGMAN, Rodney Augustus Sidney Director 2000-10-26 2004-02-12
JENKINS, Richard David Director 2004-02-12 2007-01-01
LEADER, Paul Director 2005-07-14 2018-03-20
LEWIS, Andrew Mark Director 2002-03-05 2005-07-14
LILLEY, Lawrence Director 2020-04-17 2022-08-24
MARSDEN, Paul Graham Director 2007-02-21 2015-10-31
MCGRADY, George Director 2019-03-12 2020-09-29
MITCHAM, Stephen John Director 2020-09-29 2024-10-31
MOUNTFORD, Kevin Director 2020-09-29 2024-10-31
PATHAK, Ashvin Rao Director 2006-08-01 2022-12-31
PENLINGTON, Stephen Director 2018-03-20 2020-01-01
PIERMAN, Sarah Rosina Director 2020-09-29 2024-10-31
ROBERTS, David Clive Director 2000-10-26 2002-03-05
ROBINSON, Gordon Director 2000-10-26 2007-07-17
SANDERS, Philip Director 2000-10-26 2003-02-25
TURNBULL, Geoffrey Director 2007-07-17 2011-02-03
WAINWRIGHT, Richard Lee Director 2020-04-17 2023-10-02
WEBB, George Edward Director 2014-05-09 2018-12-31
WICKS, Andrew Director 2002-02-07 2003-02-14
WILMOT, Michael Anthony Director 2011-03-16 2014-07-30
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-10-11 2000-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mv Tech Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-31 Active
Monmouthshire Building Society Corporate entity Shares 25–50% 2016-04-06 Ceased 2024-10-31

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2025-10-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-04 AA accounts Accounts with accounts type full PDF
2025-03-19 CH01 officers Change person director company with change date PDF
2024-11-21 SH06 capital Capital cancellation shares
2024-11-21 SH03 capital Capital return purchase own shares
2024-11-21 SH03 capital Capital return purchase own shares
2024-11-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-11-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-15 AA accounts Accounts with accounts type full PDF
2024-06-17 SH01 capital Capital allotment shares PDF
2024-04-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
4

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