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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-23 (in 4mo)

Last made up 2025-09-09

Watchouts

None on the register

Cash

£4M

+68.9% vs 2023

Net assets

£6M

+35.1% vs 2023

Employees

44

-17% vs 2023

Profit before tax

£1M

-56.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. PRESSAC COMMUNICATIONS LIMITED 2007-06-06 → present
  2. RUDNICK ENTERPRISES LIMITED 2007-06-01 → 2007-06-06
  3. BROOMCO (3945) LIMITED 2005-11-15 → 2005-12-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,473,756£10,265,400
Operating profit £3,414,712£1,445,349
Profit before tax £3,385,206£1,484,024
Net profit £3,265,331£1,776,380
Cash £2,473,195£4,177,549
Total assets less current liabilities £5,360,174£6,630,890
Net assets £4,604,983£6,220,754
Equity £4,604,983£6,220,754
Average employees 5344
Wages £1,997,206£2,117,352

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 27.4%14.1%
Net margin 26.2%17.3%
Return on capital employed 63.7%21.8%
Gearing (liabilities / total assets) 34.6%16.0%
Current ratio 3.64x8.59x
Interest cover 83.58x75.52x

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
The Rowleys Partnership Ltd
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.”

Group structure

  1. PRESSAC COMMUNICATIONS LIMITED · parent
    1. Saunders Electronics Limited 100% · UK · Management and holding of intellectual property

Significant events

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

People

4 active · 11 resigned

Name Role Appointed Born Nationality
BEARY, John Patrick Director 2024-06-01 Mar 1966 British
BURBIDGE, Peter Leslie Director 2006-02-23 Apr 1964 British
GREGORY, Jonathan David Leigh Director 2024-06-01 Apr 1961 British
WALDER, Lucy Frances Director 2024-06-01 Dec 1978 British
Show 11 resigned officers
Name Role Appointed Resigned
BARKER, Anthony Secretary 2006-02-23 2008-01-17
BURBIDGE, Mojgan Secretary 2020-05-12 2024-08-01
GILLESPIE, Garry Secretary 2008-10-01 2012-06-26
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-15 2006-02-23
BARKER, Anthony Director 2007-07-09 2008-01-17
BURBIDGE, Mojgan Director 2020-04-06 2024-08-01
GILLESPIE, Garry Director 2008-10-01 2012-06-26
HOWELL, Colin Anthony Director 2006-02-23 2023-07-19
SMITH, Robert James Edward Director 2020-04-06 2021-04-06
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-11-15 2006-02-23
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-11-15 2006-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Lucy Frances Walder Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2025-09-09 Active
Mr Jack Richard Howell Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2025-09-09 Active
Mr Thomas James Howell Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2025-09-09 Active
Mr Timothy James Garner Gregory Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2025-09-09 Active
Ms Julia Stephanie Rosevear Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2025-09-09 Active
Mr Philip Neil Walder Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2025-09-09 Active
Mr Colin Anthony Howell Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-07-19

Filing timeline

Last 20 of 124 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-09 RESOLUTIONS Resolution
Date Type Category Description
2025-09-18 AA accounts Accounts with accounts type full
2025-09-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-09 RESOLUTIONS resolution Resolution
2024-08-02 TM02 officers Termination secretary company with name termination date PDF
2024-08-02 TM01 officers Termination director company with name termination date PDF
2024-07-31 SH01 capital Capital allotment shares PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-06-11 AP01 officers Appoint person director company with name date PDF
2024-06-10 AP01 officers Appoint person director company with name date PDF
2024-06-10 AP01 officers Appoint person director company with name date PDF
2024-02-01 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
1

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