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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

£10M

+15.8% vs 2024

Net assets

£3M

+8.4% vs 2024

Employees

82

+7.9% vs 2024

Profit before tax

£12M

+12% vs 2024

Name history

Renamed 2 times since incorporation

  1. KEYSTONE LAW LIMITED 2008-05-01 → present
  2. CONSULTANT LAWYERS DIRECT LIMITED 2004-04-06 → 2008-05-01
  3. LAWYERS DIRECT (UK) LIMITED 2003-01-29 → 2004-04-06

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £87,930,626£97,703,149
Operating profit £9,763,812£10,822,339
Profit before tax £10,653,016£11,933,542
Net profit £7,926,198£8,749,415
Cash £8,367,072£9,687,172
Total assets less current liabilities £5,688,928£5,708,805
Net assets £2,753,117£2,983,194
Equity £2,753,117£2,983,194
Average employees 7682
Wages £5,049,463£5,674,063

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 2024-01-312025-01-31
Operating margin 11.1%11.1%
Net margin 9.0%9.0%
Return on capital employed 171.6%189.6%
Gearing (liabilities / total assets) 92.4%92.7%
Current ratio 1.10x1.08x
Interest cover 14.22x12.66x

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
UK adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company is cash positive, has no debt, has a model which is strongly cash generative and has, to date, a strong trading performance.”

Group structure

  1. KEYSTONE LAW LIMITED · parent
    1. Keystone Law (Guernsey) Limited 100% · England and Wales · Dormant

Significant events

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

People

8 active · 7 resigned

Name Role Appointed Born Nationality
LEGAL CLARITY LIMITED Corporate Secretary 2013-11-25
KNIGHT, James David Director 2003-01-29 Jan 1967 British
MACHRAY, Mark Henry Director 2012-10-08 Jun 1973 British
MILLER, Ashley Rupert James Patrick Director 2015-02-24 Aug 1972 British
OLIVER, Kristina Lyndsey Director 2017-12-07 Dec 1982 British
ROBINS, William Geoffrey Michael Director 2009-03-30 Dec 1977 British
SEVERS, Fiona Margaret Director 2022-04-11 Oct 1971 British
TUNNEY, Maurice Richard Director 2017-12-07 Nov 1973 Irish,Zimbabwean
Show 7 resigned officers
Name Role Appointed Resigned
KNIGHT, James David Secretary 2003-01-29 2004-01-16
STRINGER, Charles Michael Secretary 2004-01-16 2013-11-25
1ST CERT FORMATIONS LTD Corporate Nominee Secretary 2003-01-29 2003-01-29
STRINGER, Charles Michael Director 2013-11-25 2014-10-17
STRINGER, Charles Michael Director 2003-01-29 2004-01-16
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-01-29 2003-01-29
REPORTACTION LIMITED Corporate Nominee Director 2003-01-29 2003-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Keystone Law Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-29 CH01 officers Change person director company with change date PDF
2023-07-14 AA accounts Accounts with accounts type full
2023-06-12 CH01 officers Change person director company with change date PDF
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-17 AA accounts Accounts with accounts type full
2022-04-12 AP01 officers Appoint person director company with name date PDF
2022-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-11 AA accounts Accounts with accounts type full
2021-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-15 AA accounts Accounts with accounts type full
2020-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-17 AA accounts Accounts with accounts type full
2019-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2018-12-11 CH04 officers Change corporate secretary company with change 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 2025-01-31 vs 2024-01-31

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