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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Cash

£2M

+63% vs 2023

Net assets

£5M

+16.5% vs 2023

Employees

9

0% vs 2023

Profit before tax

£837K

+2.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £10,351,286£11,553,808
Operating profit £821,875£785,278
Profit before tax £814,515£836,532
Net profit £553,436£702,707
Cash £1,316,570£2,146,304
Total assets less current liabilities £6,233,357£6,711,226
Net assets £4,259,387£4,962,094
Equity £4,259,387£4,962,094
Average employees 99
Wages £418,957£506,643

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 7.9%6.8%
Net margin 5.3%6.1%
Return on capital employed 13.2%11.7%
Current ratio 2.86x2.85x
Interest cover 15.44x15.86x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements the Directors believe that all appropriate measures have been or will be taken to ensure that the Company will be able to continue its operations for at least the next 12 months, and thus conclude that the going concern basis remains appropriate.”

Significant events

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

People

7 active · 24 resigned

Name Role Appointed Born Nationality
TILBROOK, Ruth Elizabeth Secretary 2022-10-19
GOOSEY, Paul Anthony Director 2019-09-30 Nov 1973 British
KING, Daniel Craig Director 2024-07-23 Sep 1979 British
MORONEY, Simon James Director 2018-09-26 Jul 1978 British
MURGATROYD, Kevin John Director 2022-10-20 Apr 1971 British
RILEY, John Patrick Director 2006-10-01 Sep 1967 British
WALSH, Gary Roy Director 2024-06-21 Jun 1984 British
Show 24 resigned officers
Name Role Appointed Resigned
LYSIONEK, Susan Mary Secretary 2007-10-01 2022-10-19
WITHERS, Robin William Secretary 2005-06-01 2007-10-01
FORUM SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-11 2005-05-31
ARMITAGE, John Hugh Director 2007-02-12 2007-12-31
BETCHLEY, Michael Richard Director 2007-05-23 2008-11-06
CRICK, James Director 2007-12-31 2008-11-06
EBERLIN, Michael Anthony Director 2011-09-01 2013-02-01
EDGCUMBE, Thomas Allan Director 2022-06-22 2024-06-30
HARRIS, Duncan Ian Director 2008-11-06 2010-12-13
HUDSON, Christopher Mark Director 2011-03-04 2021-04-09
JENKINS, Colin Richard Director 2007-05-23 2011-09-01
LEE, David Director 2005-06-01 2007-12-31
LIBREROS, Pablo Director 2017-09-26 2019-07-01
MERLEN, Patrice Director 2005-06-01 2006-10-01
PEARCE, Michael Paul Director 2013-02-01 2017-09-26
PHILLIPS, Christopher John Director 2005-03-31 2024-06-21
SMITH, Victoria Louise Director 2021-04-23 2022-10-20
SULLIOT, Patrick Director 2008-11-06 2011-01-01
WARDROP, Scott Alexander Director 2008-01-01 2014-01-14
WILLIS, Simon Lloyd Director 2013-08-14 2018-09-26
WYCHERLEY, John Simon Director 2019-07-01 2022-02-25
YEOMAN, John Foster Director 2005-05-31 2006-10-01
FORUM DIRECTORS LIMITED Corporate Director 2004-12-11 2005-05-31
FORUM SECRETARIAL SERVICES LIMITED Corporate Director 2004-12-11 2005-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vinci Construction Holding Limited Corporate entity Shares 25–50% 2023-01-01 Active
Eurovia Uk Limited Corporate entity Shares 25–50% 2016-12-11 Ceased 2023-01-01
Foster Yeoman Limited Corporate entity Shares 25–50% 2016-12-11 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-08-11 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type small
2024-08-07 AP01 officers Appoint person director company with name date PDF
2024-08-07 TM01 officers Termination director company with name termination date PDF
2024-06-25 AP01 officers Appoint person director company with name date PDF
2024-06-25 TM01 officers Termination director company with name termination date PDF
2023-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-10 AA accounts Accounts with accounts type small
2023-06-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF
2022-11-01 AP03 officers Appoint person secretary company with name date PDF
2022-10-19 TM02 officers Termination secretary company with name termination date PDF
2022-10-06 AA accounts Accounts with accounts type small
2022-07-26 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. 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