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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-04 (in 3mo)

Last made up 2025-07-21

Watchouts

None on the register

Cash

£3M

+57.4% highest in 6 filed years

Net assets

£911K

+167.3% first positive since 2022

Employees

124

+12.7% highest in 6 filed years

Profit before tax

£4M

-15% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £11,261,579
Operating profit £3,365,532
Profit before tax £3,392,565£5,170,181£4,392,850
Net profit £1,445,088£2,616,992£4,505,982£4,044,833
Cash £1,546,157£1,920,930£2,492,190£1,443,262£2,222,100£3,496,543
Total assets less current liabilities £2,658,676£1,489,739-£365,756-£2,665,285£340,697£910,530
Net assets £2,606,958-£365,756-£2,665,285
Equity £2,606,958£1,489,739£1,827,224-£365,756-£1,042,351-£2,665,285£340,697£910,530
Average employees 10910399105110124
Wages £4,358,859£4,820,286£6,083,212

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 2019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin 29.9%
Net margin 23.2%
Return on capital employed -126.3%
Interest cover 773.69x

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
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
HOLGATE, Andrew Frater Director 2023-07-13 Nov 1985 British
WATERHOUSE, Paul Keith Director 2023-07-14 Mar 1969 British
Show 7 resigned officers
Name Role Appointed Resigned
PITTORTOU, Alexandra Mary Secretary 2004-07-21 2021-06-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-21 2004-07-21
EVANS, Martin Director 2006-08-13 2022-11-16
FRANCIS, Jason Andrew Director 2004-07-21 2023-07-13
FRANCIS, Ruth Ann, Dr Director 2013-04-06 2023-07-13
PITTORTOU, Alexandra Mary Director 2004-07-21 2021-06-09
THRESHER, James Stuart Director 2014-08-27 2023-07-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lexana Finance Limited Corporate entity Shares 75–100%, Appoints directors 2023-07-13 Active
Mr Jason Andrew Francis Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-07-13

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2025-12-08 AD01 address Change registered office address company with date old address new address PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AA accounts Accounts with accounts type full PDF
2024-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 AA accounts Accounts with accounts type full PDF
2024-05-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-07 AAMD accounts Accounts amended with accounts type total exemption full
2023-09-25 AA accounts Accounts with accounts type total exemption full PDF
2023-08-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-02 MA incorporation Memorandum articles
2023-08-02 RESOLUTIONS resolution Resolution
2023-07-26 AD01 address Change registered office address company with date old address new address PDF
2023-07-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-18 SH06 capital Capital cancellation shares
2023-07-18 SH03 capital Capital return purchase own shares
2023-07-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-17 AD01 address Change registered office address company with date old address new address PDF
2023-07-17 AP01 officers Appoint person director company with name date PDF
2023-07-17 TM01 officers Termination director company with name termination date PDF
2023-07-17 AP01 officers Appoint person director company with name date 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

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

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