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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

None on the register

Cash

£3M

+14.2% vs 2024

Net assets

£21M

+6.7% vs 2024

Employees

87

+1.2% vs 2024

Profit before tax

£2M

-13.2% vs 2024

Accounts

3-year trend · latest reflected 2025-12-31

Metric Trend 2024-01-012024-12-312025-12-31
Turnover £53,813,534£58,798,735
Operating profit £2,218,481£1,880,011
Profit before tax £2,088,189£1,811,864
Net profit
Cash £2,655,044£3,031,510
Total assets less current liabilities £20,129,367£21,398,522
Net assets £19,689,121£21,001,254
Equity £19,689,121£21,001,254
Average employees 8687
Wages £3,225,008£3,702,858

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 2024-01-012024-12-312025-12-31
Operating margin 4.1%3.2%
Return on capital employed 11.0%8.8%
Interest cover 17.03x27.59x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the company's forecasts and projections, taking account of reasonably possible changes in trading performance, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the forecast period to 31 December 2027. The directors have also considered the cross guarantees provided by the company for the banking facilities held by the Fade Bidco group and the availability of intragroup funding from these facilities should it be required. The directors do not believe there are any material uncertainties regarding the company's ability to operate as a going concern and, accordingly, the company continues to adopt the going concern basis in preparing its financial statements.”

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
BRINDLEY, Neil Director 2022-10-01 Apr 1973 British
REEVES, Benjamin Paul Director 2010-04-01 Apr 1989 British
REEVES, Samuel Director 2014-07-02 Sep 1991 British
WHITFIELD, Alex Director 2020-06-29 May 1989 British
Show 10 resigned officers
Name Role Appointed Resigned
HALLIWELL, Michael James Secretary 2003-09-08 2008-05-14
REEVES, Anne Secretary 2008-05-14 2017-02-14
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-09-05 2003-09-10
CAU, Sandra Director 2020-08-19 2021-09-20
HALLIWELL, Michael James Director 2003-09-08 2008-05-14
MOLDAN, Walter Director 2020-03-31 2020-08-19
MORGAN, Jocelyn Mary Director 2017-04-13 2021-09-20
REEVES, Paul Samuel Director 2003-09-08 2017-02-14
STYLES, Richard Timothy Director 2020-03-31 2021-09-16
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-09-05 2003-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Af Eagle Gmbh Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-31 Ceased 2020-03-31
Hamsard 3425 Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-03-31 Active
Foresight Fund Managers Limited Corporate entity Shares 75–100% 2017-02-13 Ceased 2020-03-31
Mr Paul Samuel Reeves Individual Shares 75–100%, Voting 75–100%, Significant influence 2016-09-05 Ceased 2017-02-13

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-04-15 AA accounts Accounts with accounts type full PDF
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 AA accounts Accounts with accounts type full
2024-09-30 AA accounts Accounts with accounts type full
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-12 AP01 officers Appoint person director company with name date PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-31 AD01 address Change registered office address company with date old address new address PDF
2021-12-01 TM01 officers Termination director company with name termination date PDF
2021-11-24 TM01 officers Termination director company with name termination date PDF
2021-11-24 TM01 officers Termination director company with name termination date PDF
2021-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-08-02 MR04 mortgage Mortgage satisfy charge full PDF
2021-04-17 AA accounts Accounts with accounts type full
2021-02-19 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2025-12-31 vs 2024-12-31

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