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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£11M

-45.9% vs 2023

Net assets

£9M

-54.7% vs 2023

Employees

8

0% vs 2023

Profit before tax

£6M

-35.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £35,963,810£26,009,785
Operating profit £9,092,452£5,306,672
Profit before tax £9,736,564£6,247,000
Net profit £7,431,210£4,684,071
Cash £19,840,945£10,739,961
Total assets less current liabilities £21,357,056£10,642,905
Net assets £19,196,509£8,698,038
Equity £19,196,509£8,698,038
Average employees 88
Wages £393,658£412,122

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 2023-12-312024-12-31
Operating margin 25.3%20.4%
Net margin 20.7%18.0%
Return on capital employed 42.6%49.9%
Gearing (liabilities / total assets) 33.1%46.8%
Current ratio 3.49x2.39x
Interest cover 10.89x4.73x

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
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the companys forecasts and current trading, the directors believe that it remains appropriate for the financial statements to be 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

5 active · 26 resigned

Name Role Appointed Born Nationality
MURPHY, Denise Secretary 2014-08-29
ADAMSON, Paul Director 2026-04-03 Nov 1972 British
DALTON, John Director 2013-02-25 Jan 1971 Irish
MALONE, Gabriel Director 2016-06-01 Nov 1975 Irish
MCMILLAN, Darren Director 2026-04-03 Mar 1972 British
Show 26 resigned officers
Name Role Appointed Resigned
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-04-26 2006-03-23
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2006-03-23 2013-02-25
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-02 2001-11-02
SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED Corporate Secretary 2001-11-02 2004-04-26
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-02 2001-11-02
CARRASCO BRUGADA, Javier Director 2004-04-26 2006-08-29
CENTENO FORNIES, Francisco Director 2004-04-26 2007-06-28
DEL ROSARIO, Silvia Director 2006-11-30 2007-09-25
DONNAN, Andrew John William Director 2016-06-01 2026-04-03
FARAMIN BURGOS, Angel Director 2007-12-04 2013-02-25
HAWKESWORTH, John Philip Cemaes Director 2003-09-29 2004-07-05
HIGGINS, Colin Director 2013-02-25 2016-06-01
LEONARD, Barry Director 2013-02-25 2016-06-01
LLAVONA ALVAREZ, Ruben Director 2002-04-01 2004-04-26
LUHTALA, Sanna Director 2013-02-25 2016-06-01
MACHIMBARRENA GUTIERREZ, Ignacio Manuel Director 2004-04-26 2007-12-04
MINTERN, Jim Director 2013-02-25 2016-06-01
NEALE, Barry Stuart Director 2001-11-02 2003-01-08
NEALE, Debra Elaine Director 2001-11-02 2002-11-29
REYNES MASSANET, Francisco Miguel Director 2004-04-26 2006-12-11
SHINE, Joseph Director 2013-02-25 2013-12-20
SWEENEY, Eamonn Director 2016-06-01 2020-09-30
URCULO, Jaime Director 2007-03-08 2013-02-25
WHEATLEY, Philip Andrew Director 2013-02-25 2016-06-01
WILSON, John Nathanial Director 2016-06-01 2025-12-31
JORDAN NOMINEES (I.O.M.) LIMITED Corporate Director 2001-11-02 2001-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Premier Cement Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-04-03 AP01 officers Appoint person director company with name date PDF
2026-04-03 AP01 officers Appoint person director company with name date PDF
2026-04-03 TM01 officers Termination director company with name termination date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2025-12-05 CH03 officers Change person secretary company with change date PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 CH01 officers Change person director company with change date PDF
2023-06-20 AA accounts Accounts with accounts type full
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-02 AA accounts Accounts with accounts type full
2022-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-08 AA accounts Accounts with accounts type full
2021-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 TM01 officers Termination director company with name termination date PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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