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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-29 (in 1mo)

Last made up 2025-06-15

Watchouts

None on the register

Cash

£311K

-32.7% lowest in 6 filed years

Net assets

£1M

+202.8% highest in 6 filed years

Employees

46

+17.9% highest in 6 filed years

Profit before tax

£2M

+211.6% highest in 6 filed years

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £33,691,899£29,648,106
Operating profit £1,344,404£926,585
Profit before tax £1,309,630£912,118£388,745£1,432,213£552,762£1,722,372
Net profit £1,029,646£728,844£1,132,007£323,996£1,258,473
Cash £416,692£1,393,805£582,965£599,277£463,003£311,381
Total assets less current liabilities £792,371£1,335,665£968,341£727,100£410,490£1,146,774
Net assets £792,371£941,215£612,440£686,205£378,701£1,146,774
Equity £792,371£941,215£612,440£686,205£378,701£1,146,774
Average employees 383731343946
Wages £2,574,503£2,859,602£2,593,554£3,856,083£4,200,761£6,124,552

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 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 4.0%3.1%
Net margin 3.1%2.5%
Return on capital employed 169.7%69.4%

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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

2 active · 9 resigned

Name Role Appointed Born Nationality
VIAN-SMITH, Christopher Secretary 2024-09-23
CROMPTON, Patrick James Director 2001-06-15 Oct 1977 British
Show 9 resigned officers
Name Role Appointed Resigned
NARASIMHAM, Srikanth Pigileti Rao Secretary 2007-12-01 2019-04-05
NARASIMHAM, Srikanth Pigileti Rao Secretary 2001-06-15 2006-09-11
CARLTON REGISTRARS LIMITED Corporate Secretary 2006-09-11 2007-12-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-15 2001-06-15
BADCOCK, Gavin David Director 2001-06-15 2013-10-01
CLARK, Leslie Charles Director 2010-12-01 2022-07-11
GAUSDEN, Nigel David Director 2010-12-01 2020-12-31
NARASIMHAM, Srikanth Pigileti Rao Director 2001-06-15 2019-04-05
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-06-15 2001-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Esynergy Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-04 Active
Mr Srikanth Pigileti Rao Narasimham Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-04-04
Patrick James Crompton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-04-04

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-04-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-14 CH03 officers Change person secretary company with change date PDF
2026-03-31 AA accounts Accounts with accounts type full PDF
2026-03-18 AD01 address Change registered office address company with date old address new address PDF
2026-03-18 AD01 address Change registered office address company with date old address new address PDF
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-26 AA accounts Accounts with accounts type full PDF
2024-11-13 AP03 officers Appoint person secretary company with name date PDF
2024-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-26 AA accounts Accounts with accounts type full PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-23 AD01 address Change registered office address company with date old address new address PDF
2023-03-31 AA accounts Accounts with accounts type full PDF
2023-03-03 TM01 officers Termination director company with name termination date PDF
2022-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-10 AA accounts Accounts with accounts type full PDF
2021-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-10 AA accounts Accounts with accounts type full PDF
2021-01-21 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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 2025-06-30 vs 2024-06-30

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