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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

None on the register

Cash

£11K

-74.9% vs 2024

Net assets

£1

0% vs 2024

Employees

0

Average over period

Profit before tax

£14K

+163.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. W.T. CONSTRUCTION LIMITED 2001-01-31 → present
  2. INTERCEDE 1649 LIMITED 2000-12-11 → 2001-01-31

Accounts

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

Metric Trend 2024-09-302025-09-30
Turnover £138,142£1,632,696
Operating profit £5,607£10,938
Profit before tax £5,380£14,193
Net profit £5,380£14,193
Cash £42,682£10,722
Total assets less current liabilities £1£1
Net assets £1£1
Equity £1£1
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 2024-09-302025-09-30
Operating margin 4.1%0.7%
Net margin 3.9%0.9%
Return on capital employed 560700.0%1093800.0%
Current ratio 1.00x1.00x
Interest cover 3.19x6.22x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet any commitments as they fall due for the foreseeable future, being at least 12 months from the date of signing the Financial Statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the Financial Statements.”

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
COKE, Robert Henry Dewes Director 2019-01-01 Aug 1972 British
MOAKES, Nicholas David Director 2018-06-22 Apr 1964 British
NUGENT, Harvey Richard Director 2018-06-22 Mar 1970 British
THEHOS, Fabian Director 2025-05-01 Mar 1981 German
Show 21 resigned officers
Name Role Appointed Resigned
BIRD, Christopher Secretary 2013-04-02 2016-12-22
BIRD, Christopher Secretary 2013-04-02 2018-06-22
BIRD, Christopher James Secretary 2012-02-01 2012-10-22
KLOET, Carolyn Secretary 2019-01-01 2021-09-17
NUGENT, Harvey Richard Secretary 2018-06-22 2019-01-01
PONT, Carla Secretary 2012-10-22 2013-03-28
STEWART, John Gillespie Secretary 2001-02-02 2012-01-31
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-11 2001-02-02
ARTER, Linda Director 2001-02-02 2001-03-14
BIRD, Christopher James Director 2016-12-22 2018-06-22
CHADWICK, Karen Director 2019-06-21 2026-03-31
COOPER, John Director 2001-02-02 2016-11-02
GRIFFIN, Anthony Charles Griffith Director 2001-03-14 2016-12-22
HARRISON, Gordon Thomas Director 2001-03-14 2011-03-31
LIVETT, Timothy James Director 2016-11-02 2018-12-31
PEREIRA GRAY, Peter John Director 2018-06-22 2022-09-30
RICH, Michael William Nominee Director 2000-12-11 2001-02-02
SCOTT, David Director 2002-05-29 2016-11-02
STEINBERG, Gary Director 2001-02-02 2001-03-14
TOWLSON, Phillipa Claire, Dr Director 2002-05-29 2005-09-30
WARNER, William Nominee Director 2000-12-11 2001-02-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Wellcome Trust Limited Corporate entity ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-04 CC04 Statement of companys objects
  • 2025-07-29 RESOLUTIONS Resolution
  • 2025-07-29 MA Memorandum articles
  • 2025-07-29 RESOLUTIONS Resolution
Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-02-03 AA accounts Accounts with accounts type full
2025-10-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-04 CC04 change-of-constitution Statement of companys objects
2025-07-29 RESOLUTIONS resolution Resolution
2025-07-29 MA incorporation Memorandum articles
2025-07-29 RESOLUTIONS resolution Resolution
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-05-07 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-15 AA accounts Accounts with accounts type full
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-24 AA accounts Accounts with accounts type full
2022-10-10 TM01 officers Termination director company with name termination date PDF
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-21 AA accounts Accounts with accounts type full
2021-09-20 TM02 officers Termination secretary company with name termination date PDF
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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. 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