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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

£50K

-81.3% vs 2024

Net assets

£634K

+745.1% vs 2024

Employees

671

+3.1% vs 2024

Profit before tax

£3M

+64.6% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £45,957,541£49,460,071
Operating profit £1,788,910£2,310,079
Profit before tax £1,711,660£2,818,023
Net profit £1,210,082£2,178,832
Cash £267,680£49,971
Total assets less current liabilities
Net assets £75,000£633,832
Equity £75,000£633,832
Average employees 651671
Wages £33,286,286£36,153,290

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 2024-06-302025-06-30
Operating margin 3.9%4.7%
Net margin 2.6%4.4%
Current ratio 0.81x0.99x
Interest cover 22.21x38.35x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. CUNDALL LIMITED · parent
    1. Cundall (Ireland) Limited 100% · Ireland · Engineering consulting
    2. Cundall Denmark ApS 100% · Denmark · Engineering consulting
    3. Cundall Sweden AB 100% · Sweden · Engineering consulting
    4. Cundall Netherlands BV 100% · Netherlands · Engineering consulting
    5. Cundall Germany GmbH 100% · Germany · Engineering consulting

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

People

10 active · 9 resigned

Name Role Appointed Born Nationality
PRIME, Sarah Louise Secretary 2009-12-31
ALLEN, Jonathan Rowlatt Director 2024-01-01 Oct 1980 British
HAMMOND OPELT, Samantha Jane Director 2012-12-01 Jul 1967 British
HAYES, Kevin William Director 2024-01-01 Feb 1973 British
KLER, Gurveer Singh Director 2024-11-01 Jul 1988 British
NEESON, Tomas Gerard Director 2009-12-31 Apr 1969 Irish
O'NEIL, Carole Penelope Director 2010-06-01 Dec 1977 British
PRIME, Sarah Louise Director 2010-06-01 Aug 1966 British
VAN ZYL, Robert Peter Director 2024-01-01 May 1966 British
WALLACE, Fiona Director 2024-11-01 Jun 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
EWART, John David Secretary 2005-06-27 2006-06-30
LONGSTAFF, Alison Secretary 2006-06-30 2009-12-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-27 2005-06-27
COOK, Stephen Director 2005-06-27 2021-06-30
DRYDEN, David Peter Director 2005-06-27 2024-03-31
EWART, John David Director 2005-06-27 2006-06-30
LONGSTAFF, Alison Director 2005-06-27 2009-12-31
REID, Gordon Director 2010-06-01 2023-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-27 2005-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Carole Penelope O'Neil Individual Significant influence, significant-influence-or-control-as-firm 2024-01-01 Active
Mr David Peter Dryden Individual Significant influence 2016-04-06 Ceased 2024-03-31
Mr Tomas Gerard Neeson Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-04-24 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-10-21 AD01 address Change registered office address company with date old address new address PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-11-11 CH01 officers Change person director company with change date PDF
2024-11-09 AP01 officers Appoint person director company with name date PDF
2024-11-09 AP01 officers Appoint person director company with name date PDF
2024-06-27 AAMD accounts Accounts amended with accounts type full
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-02-19 AA accounts Accounts with accounts type full
2024-01-10 AP01 officers Appoint person director company with name date
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-11-08 TM01 officers Termination director company with name termination date PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2025-06-30 vs 2024-06-30

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