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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-09-12 (in 4mo)

Last made up 2025-08-29

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£2M

-27.5% vs 2022

Employees

68

+9.7% vs 2022

Profit before tax

-£1M

-206.1% vs 2022

Watchouts

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

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £10,964,000£11,422,000
Operating profit -£402,000-£1,180,000
Profit before tax -£425,000-£1,301,000
Net profit -£341,000-£943,000
Cash
Total assets less current liabilities £5,017,000£5,145,000
Net assets £3,401,000£2,466,000
Equity £3,401,000£2,466,000
Average employees 6268
Wages £2,541,000£2,436,000

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 2022-12-312023-12-31
Operating margin -3.7%-10.3%
Net margin -3.1%-8.3%
Return on capital employed -8.0%-22.9%
Current ratio 1.93x1.53x
Interest cover -10.31x-9.08x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result of the above, the Company's ultimate parent, Hill & Smith PLC, have provided a letter of support to confirm their intention to provide sufficient funding to the Company to enable it to meet its liabilities as they fall due for a period from the date of approval of these financial statements, through to 30 June 2025, and therefore have prepared the financial statements on a going concern basis.”

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

People

2 active · 16 resigned

Name Role Appointed Born Nationality
MCSORLEY, Daniel Director 2025-02-25 Aug 1990 British
SHUJAAT, Farkrah Director 2024-08-05 Nov 1978 British
Show 16 resigned officers
Name Role Appointed Resigned
ATTERBURY, Karen Lorraine Secretary 2024-08-19 2025-02-25
DAVIS, Susan Ann Secretary 2001-08-29 2001-08-29
GREEN, Anthony Augustine Joseph Secretary 2001-08-29 2005-01-31
GREEN, Austin Secretary 2005-02-01 2019-09-27
HENDERSON, Charles Alexander Secretary 2019-09-27 2024-08-19
BEANEY, Andrew John Director 2021-02-02 2022-01-31
CURTIS, Alan James Director 2021-02-02 2023-03-10
DEAKIN, Jamie-Lee Director 2021-12-23 2023-06-29
GREEN, Anthony Augustine Joseph Director 2001-08-29 2019-09-27
HENDERSON, Charles Alex Director 2023-03-20 2024-08-05
LOVETT, Andrew Director 2025-02-25 2025-03-28
ROOKER, Clive John Director 2001-08-29 2005-01-31
ROWE, Andrew Nicholas Director 2019-09-27 2021-02-02
SPANN, David Robert Director 2019-09-27 2021-02-02
THOMAS, Peter Director 2023-05-16 2025-02-25
WILEY, Mary Lilian Director 2001-08-29 2001-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stretton Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-02-25 Active
Cobaco Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-23 Ceased 2025-02-25
Atg Access Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-31 Ceased 2024-12-23
Aajg Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-05-31 Ceased 2019-12-31
A. Green Properties Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-29 Ceased 2019-05-31
Mr Anthony Augustine Joseph Green Individual Shares 75–100% 2016-06-30 Ceased 2019-03-29

Filing timeline

Last 20 of 132 total filings

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

  • 2025-01-02 RESOLUTIONS Resolution
Date Type Category Description
2026-03-07 DISS40 gazette Gazette filings brought up to date
2026-03-03 GAZ1 gazette Gazette notice compulsory
2025-09-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-02-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-26 TM02 officers Termination secretary company with name termination date PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-02-26 AD01 address Change registered office address company with date old address new address PDF
2025-01-02 RESOLUTIONS resolution Resolution
2024-12-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-23 SH01 capital Capital allotment shares PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AP03 officers Appoint person secretary company with name date PDF
2024-09-02 TM02 officers Termination secretary company with name termination date PDF
2024-08-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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