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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

None on the register

Cash

£200K

-48.9% vs 2023

Net assets

£338K

-63.4% vs 2023

Employees

84

+33.3% highest in 6 filed years

Profit before tax

-£775K

-137.5% lowest in 4 filed years

Accounts

9-year trend · latest reflected 2025-04-30

Metric Trend 2019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312025-04-30
Turnover £11,639,260£14,839,351£13,306,153£20,253,352
Operating profit £1,001,920£885,291-£144,278-£472,649
Profit before tax £927,240£787,146-£326,255-£774,980
Net profit £749,056£623,354-£232,495-£585,905
Cash £366,175£779,813-£214,812£1,289,875£379,721£391,540£200,196
Total assets less current liabilities £1,185,047£1,258,963£2,212,652£3,103,919£3,124,010£1,661,395
Net assets £272,695£382,896£999,877£1,156,555£924,060£338,155
Equity £272,695£382,896£382,896£999,877£999,877£1,156,555£1,156,555£924,060£338,155
Average employees 525351636384
Wages £1,799,792£2,135,320£2,209,605£4,349,674

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 2019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312025-04-30
Operating margin 8.6%6.0%-1.1%-2.3%
Net margin 6.4%4.2%-1.7%-2.9%
Return on capital employed 45.3%28.5%-4.6%-28.4%
Interest cover 13.39x8.83x-0.76x-1.53x

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
Consolidated group
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors make this assessment based on sensitised forward-looking cash headroom forecasts, with revenue projections based on historical trends as well as current and forecast market conditions. The Company headroom positions as at 30 April 2025 are robust, with the Company well supported by material capacity available within its CID facility, in respect of which the Company is dependent on to meet its working capital requirements. In addition, the directors also generated a downside scenario with reduced sales levels. The directors are confident that even on low case trading scenarios, the Company will retain robust headroom positions over the coming 12-month period. In addition, the Company has also identified further mitigating actions that could be taken should the need arise. The directors also acknowledge the net current liabilities position of the Company, but conclude this poses no immediate impact to the going concern status of the entity. The directors have also considered the impact of the ownership transition on the wider Group's operations and strategic direction. The Group returned to the ownership of the previous leadership team on 10 April 2025, who had remained actively involved in the business throughout the period of Investment Fund ownership. Given their continued operational involvement and long-standing knowledge of the business, the directors consider the transition to be orderly and stabilising, and do not believe it poses a material threat to the Company's ability to continue as a going concern. After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Through this assessment, and with the Company well supported by its banking partners, the directors are satisfied to continue to report on a Going Concern basis.”

Significant events

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
HEWITT, Benjamin Gareth Director 2025-09-08 Jun 1994 British
SMITH, Christopher Mark Director 2001-01-04 Sep 1974 British
SMITH, Frazer Robert Director 2004-11-01 Jul 1968 British
Show 12 resigned officers
Name Role Appointed Resigned
SMITH, Frazer Robert Secretary 2011-04-08 2017-03-07
SMITH, Robin Arthur Secretary 2001-01-04 2011-04-08
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2001-01-04 2001-01-04
LILJENDAHL, Anders Charles Director 2022-11-28 2024-08-20
LYON, Paul Director 2022-10-21 2023-09-20
MCANDREW, Sean Anthony Director 2022-10-21 2023-05-05
MORSON, Richard James Director 2024-05-29 2024-10-24
PRESTON, Richard Director 2022-10-21 2023-03-06
SMITH, Jaime Emma Director 2011-01-31 2022-10-21
SMITH, Robin Arthur Director 2001-01-04 2011-04-08
SMITH, Susan Director 2011-01-31 2022-10-21
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2001-01-04 2001-01-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
S E A Transport Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-21 Active
Mr Frazer Robert Smith Individual Significant influence 2017-01-01 Ceased 2022-10-21
Mr Christopher Mark Smith Individual Shares 25–50% 2017-01-01 Ceased 2022-10-21
Mrs Jaime Emma Smith Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-10-21

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full PDF
2026-01-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-09 AP01 officers Appoint person director company with name date PDF
2025-04-23 AA01 accounts Change account reference date company current extended PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-08-21 TM01 officers Termination director company with name termination date PDF
2024-05-31 AP01 officers Appoint person director company with name date PDF
2024-05-23 AD02 address Change sail address company with old address new address PDF
2024-05-23 AD02 address Change sail address company with new address PDF
2024-05-22 AD01 address Change registered office address company with date old address new address PDF
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 TM01 officers Termination director company with name termination date PDF
2023-08-30 AA accounts Accounts with accounts type full PDF
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-06-29 TM01 officers Termination director company with name termination date PDF
2023-03-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 → FY2025 · period ending 2025-04-30 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