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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-01 (in 9mo)

Last made up 2026-01-18

Watchouts

None on the register

Cash

£4M

-32.8% vs 2024

Net assets

£3M

-38.2% vs 2024

Employees

Average over period

Profit before tax

£2M

+0.7% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £4,978,104£4,700,267
Operating profit £971,290£1,347,165
Profit before tax £2,029,612£2,044,766
Net profit £1,426,973£1,358,603
Cash £5,850,984£3,934,361
Total assets less current liabilities £18,281,178£15,025,902
Net assets £4,147,815£2,565,100
Equity £4,147,815£2,565,100
Average employees
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 2024-03-312025-03-31
Operating margin 19.5%28.7%
Net margin 28.7%28.9%
Return on capital employed 5.3%9.0%
Gearing (liabilities / total assets) 82.9%86.6%
Current ratio 1.56x1.77x
Interest cover 0.47x1.19x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the opinion that the company has adequate resources to continue in operation for the foreseeable future and accordingly the financial statements have been prepared 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 · 34 resigned

Name Role Appointed Born Nationality
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-19
HARDINGHAM, David Robert Director 2019-04-01 Nov 1974 British
RITCHIE, Alan Campbell Director 2014-05-27 Apr 1967 British
Show 34 resigned officers
Name Role Appointed Resigned
ANDERSON, David Alexander John Secretary 2003-11-17 2006-09-19
HERZBERG, Francis Robin Secretary 2001-02-20 2003-11-17
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-20 2001-02-20
ASHE, Thomas Anthony Director 2018-04-11 2019-10-31
BANKS, Andrew David Director 2001-03-19 2006-10-03
BIRCH, Alan Edward Director 2012-03-31 2014-05-27
BIRCH, Alan Edward Director 2008-05-13 2009-09-08
BURLTON, Chris Director 2014-12-02 2019-04-01
CHAPMAN, Gareth Lawrence Director 2014-05-01 2018-03-29
COTTAM, Paul Andrew Director 2006-10-04 2010-01-22
DALGLEISH, Bruce Warren Director 2009-09-08 2012-03-31
DALGLEISH, Bruce Warren Director 2007-02-21 2008-05-13
ELLIOTT, Christopher Director 2001-03-19 2011-05-24
GIRLING, Christopher Francis Director 2001-05-16 2003-03-26
HERZBERG, Francis Robin Director 2005-03-11 2006-09-19
JONES, Stuart Nigel Director 2003-03-26 2004-02-27
LE LORRAIN, Michael Robert Director 2001-03-26 2001-04-10
LOGUE, Martin Director 2013-03-13 2013-11-15
MARKHAM, Gregory Director 2011-05-24 2013-03-04
MCCULLOCH, Paul Director 2006-09-19 2006-12-18
MCEWAN, Euan Director 2001-02-20 2001-05-16
NIENABER, Gawie Murray Director 2014-06-04 2019-10-31
PATEL, Vaishali Jagdish Director 2014-11-17 2019-10-31
RAVI KUMAR, Balasingham Director 2009-07-01 2014-07-23
RAVI KUMAR, Balasingham Director 2008-05-27 2009-07-01
ROBINSON, Roger William Director 2001-05-16 2006-09-19
SCOTT-BARRETT, Nicholas Huson Director 2001-03-19 2006-01-17
SEMPLE, Brian Mervyn Director 2008-05-27 2009-07-01
SHARPLES, Bernard John Director 2001-02-20 2001-05-16
TAYLOR, Robert John Director 2010-01-22 2014-03-31
TURNER, Richard Charles Director 2004-02-27 2005-03-11
VICKERSTAFF, Matthew Director 2001-03-19 2006-01-17
WILLIAMS, Barry Simon, Mr. Director 2006-09-19 2007-08-14
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-02-20 2001-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uk Court Services (Manchester) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-25 AA accounts Accounts with accounts type full
2022-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 AA accounts Accounts with accounts type full
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-02 AA accounts Accounts with accounts type full
2020-07-22 CH01 officers Change person director company with change date PDF
2020-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-13 TM01 officers Termination director company with name termination date PDF
2019-11-13 TM01 officers Termination director company with name termination date PDF
2019-11-13 TM01 officers Termination director company with name termination date PDF
2019-09-30 AA accounts Accounts with accounts type full
2019-04-02 AP01 officers Appoint person director company with name date PDF
2019-04-02 TM01 officers Termination director company with name termination 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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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