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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-11 (in 5mo)

Last made up 2025-09-27

Watchouts

None on the register

Cash

£7M

+60% vs 2021

Net assets

£10M

+33% vs 2021

Employees

142

+27.9% vs 2021

Profit before tax

£3M

-24.8% vs 2021

Accounts

4-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2019-03-312020-03-312021-03-312022-03-31
Turnover £14,012,942£14,726,459
Operating profit £4,479,578£3,372,806
Profit before tax £4,474,747£3,364,285
Net profit £3,656,757£2,721,618
Cash £4,413,526£7,062,457
Total assets less current liabilities £7,807,576£10,376,645
Net assets £7,796,855£10,368,473
Equity £761,863£4,277,598£7,796,855£10,368,473
Average employees 111142
Wages £4,649,310£5,135,796

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 2019-03-312020-03-312021-03-312022-03-31
Operating margin 32.0%22.9%
Net margin 26.1%18.5%
Return on capital employed 57.4%32.5%
Interest cover 927.26x392.05x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue to operate for the foreseeable future, being a period of at least twelve months after the date on which the report and financial statements are signed. Accordingly, they have continued to adopt a going concern basis in the preparation of the annual report and financial statements.”

Significant events

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

People

6 active · 7 resigned

Name Role Appointed Born Nationality
EVANS, Sally Secretary 2022-06-10
HERLIHY, Francis Director 2025-04-01 Jan 1966 British
KNIGHTON, Claire Ashley Director 2022-06-10 Nov 1973 British
MAESTRI, Andrea Director 2025-03-01 Jul 1976 British
MAYNE, William Dixon Director 2005-09-06 Jul 1958 Irish
RYDER, Alasdair Alan Director 2022-06-10 Sep 1961 British
Show 7 resigned officers
Name Role Appointed Resigned
JONES, Jonathan Lloyd Secretary 2006-07-11 2022-06-10
7SIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2005-09-06 2005-09-06
CAPITAL LAW SECRETARIES LIMITED Corporate Secretary 2005-09-06 2006-02-28
DRAPER, Abigail Sarah Director 2022-06-10 2025-03-31
FOX, Melissa Gayle Director 2025-09-08 2025-12-31
LITTLE, Robert Director 2006-07-11 2022-06-10
7SIDE NOMINEES LIMITED Corporate Director 2005-09-06 2005-09-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Dixon Mayne Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Robert Little Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mss Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-12-09 CH01 officers Change person director company with change date PDF
2025-10-31 AA accounts Accounts with accounts type full
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AP01 officers Appoint person director company with name date PDF
2025-04-04 AA accounts Accounts with accounts type full
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-03-11 AP01 officers Appoint person director company with name date PDF
2024-11-05 CH01 officers Change person director company with change date PDF
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-22 CH01 officers Change person director company with change date PDF
2023-12-24 AA accounts Accounts with accounts type small
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-16 AA accounts Accounts with accounts type full PDF
2022-09-24 MA incorporation Memorandum articles
2022-09-24 RESOLUTIONS resolution Resolution
2022-09-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31

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