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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Cash

£780K

+16.1% vs 2023

Net assets

£591K

+34.9% vs 2023

Employees

14

+7.7% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £921,075£1,103,746
Operating profit
Profit before tax
Net profit £101,610£152,896
Cash £671,865£780,135
Total assets less current liabilities £437,953£541,310
Net assets £437,953£590,849
Equity £437,953£590,849
Average employees 1314
Wages £451,502£497,213

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
Net margin 11.0%13.9%
Gearing (liabilities / total assets) 44.0%39.1%
Current ratio 2.27x2.51x

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
JW Hinks LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as, at the time of approving the financial statements, the trustees believe that no material uncertainties exist.”

Significant events

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

People

14 active · 65 resigned

Name Role Appointed Born Nationality
GOODWIN, Fiona Louise Secretary 2010-03-24
BERHAMOVIC, Aida Director 2023-06-22 Dec 1964 British
BONNER, Charlotte Lucinda Director 2023-02-20 Apr 1986 British
BOYER, Jennifer Elizabeth Director 2023-06-22 May 1978 Irish,American
BUGLASS, Jonathan Director 2024-07-16 Aug 1968 British
ELLIS, Louise Alexandra, Dr Director 2021-06-23 Aug 1974 British
FULLERTON, Roederer Rose Director 2026-03-31 Jul 1994 British
GLASSER, Neil Franklin, Professor Director 2023-01-04 Jun 1966 British
LAM, Tsz Lok Director 2023-06-22 Oct 1983 British
LENEHAN, Melanie Claire Director 2025-07-15 Mar 1972 Irish
LYNCH, Sara Director 2023-03-06 Nov 1979 Irish
MONTGOMERY, James Alexander Ian, Professor Director 2023-06-22 Mar 1965 British
ROBINSON, Zoe Patricia, Professor Director 2021-06-23 Feb 1978 British
THOMAS, Sian Director 2023-06-22 Dec 1982 British
Show 65 resigned officers
Name Role Appointed Resigned
SIMPSON, Joanna Louise Secretary 2004-07-19 2005-05-26
SNOOK, John Gilbert Secretary 2005-05-26 2010-03-24
ALLAN, Angus John Director 2015-02-27 2017-03-17
ALLEN, Angela Gillian Director 2008-04-16 2008-08-13
AMAESHI, Kenneth Michael Director 2016-05-25 2017-01-31
BELLFIELD, Robert Andrew Director 2010-03-24 2016-05-25
BOND, Roger Andrew Director 2012-03-27 2017-03-30
BROWN, Michelle Heather Director 2019-03-05 2021-01-26
BURTON, Inga Director 2004-07-19 2005-02-16
CALDER, Christine Director 2022-03-31 2024-03-28
CORRIGAN, Nicola Louise Director 2007-04-18 2008-03-31
CORRIGAN, Nicola Director 2004-07-19 2005-04-05
CROSS, Paul Steven Director 2009-12-17 2012-03-27
CURRIE, William Joseph Director 2024-03-28 2026-03-31
DALE, Diane Vivienne Director 2009-12-17 2014-07-02
DALTON, Damian Jude, Professor Director 2017-09-07 2022-10-26
DAVIDSON, Jane Elizabeth, Dr. Director 2016-05-25 2018-09-25
DEWAR, Dawn Margaret Director 2005-05-26 2007-04-18
DUNCAN, David John, Dr Director 2017-07-27 2023-06-22
FRENCH, Hubert John, Professor Director 2018-06-20 2023-06-22
FREWIN, Laurence Edward Director 2020-06-24 2025-07-15
FULTON, Joanna Mary Director 2004-07-19 2005-04-05
HADDOCK-FRASER, Janet Elaine, Prof Director 2014-10-08 2020-06-24
HASBURY, Jo Anne Director 2005-01-04 2007-04-18
HENDERSON, Katrina, Dr Director 2011-10-05 2015-11-11
HEWETT, Andrew James Director 2015-03-24 2017-06-08
HUMPHREYS, Trevor Director 2017-03-30 2018-02-01
JOHNSON, Lindsey, Mx Director 2022-06-23 2023-01-20
KEMP, Simon, Professor Director 2016-05-25 2021-06-23
LONG, Christopher Director 2014-07-24 2020-06-24
LONGHURST, James William Stuart, Professor Director 2018-06-20 2023-06-22
LOVIE, Fraser Director 2009-01-29 2013-04-19
MANNS, Helen Director 2009-12-17 2015-03-24
MAY, Elizabeth Alice Director 2005-02-16 2009-10-16
MAY, Marie Director 2012-03-27 2016-04-15
MILES, Sheri Leigh Director 2004-07-19 2010-03-24
MORGAN, Karen Jane Director 2020-06-24 2022-03-16
MORRISON, Murdo Charles Director 2006-01-20 2008-03-14
MOSS, Alison Jeanne Director 2005-05-26 2008-11-19
NOLAN, Andrew Director 2004-07-19 2005-05-26
PATTON, Iain Anthony Director 2011-04-12 2022-06-30
PEARSON, Jamie Kenneth Director 2017-03-17 2019-03-05
PITCHER, Keith Francis Director 2005-04-05 2010-03-24
PURCELL, Wendy Maria, Dr Director 2013-04-19 2018-06-20
RAKE, Luke James Director 2022-06-23 2023-05-11
RANDS, Peter Nigel Director 2016-05-25 2021-06-23
SANDERS, Janet Director 2015-11-11 2017-03-07
SCOTT, Neil Robert Director 2010-03-24 2016-05-25
SIMMONS, Eunice Angela, Professor Director 2018-09-25 2024-07-16
SIMPSON, Joanna Louise Director 2004-07-19 2005-05-26
SJERPS-JONES, Harriet Director 2010-03-24 2014-08-22
SMITH, Neil Frederick, Dr Director 2007-04-18 2012-03-27
SMITH, Peter Douglas Director 2017-03-30 2022-06-23
SNOOK, John Gilbert Director 2005-04-05 2010-03-24
SOMERVELL, David Robert Director 2012-10-09 2015-02-27
SOMERVELL, David Robert Director 2005-02-16 2005-11-30
STRONG, Carloyn, Dr Director 2020-09-21 2022-09-05
VAN WINSUM, Adam Director 2004-07-19 2010-03-24
WATERS, Harriet Director 2005-04-05 2007-04-18
WEATHERILL, Georgiana Director 2008-04-16 2014-04-04
WILES, Martin Robert Director 2004-07-19 2009-03-31
WINCOTT, John Barry Director 2021-01-26 2022-03-31
WOODS, Joy Antonia Director 2004-07-19 2004-12-17
YARR, Roddy, Dr Director 2008-03-31 2009-01-29
YEARLEY, Tom Director 2017-03-07 2019-08-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 208 total filings

Date Type Category Description
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-13 TM01 officers Termination director company with name termination date PDF
2025-08-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-23 AP01 officers Appoint person director company with name date PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 TM01 officers Termination director company with name termination date PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-26 CH01 officers Change person director company with change date PDF
2024-08-18 AA accounts Accounts with accounts type full
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 CH01 officers Change person director company with change date PDF
2024-07-23 AP01 officers Appoint person director company with name date PDF
2024-07-16 TM01 officers Termination director company with name termination date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-03-05 AD01 address Change registered office address company with date old address new address PDF
2023-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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