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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Cash

£3M

+110.4% vs 2024

Net assets

£2M

+12.8% vs 2024

Employees

843

+4.1% vs 2024

Profit before tax

£3M

+13% vs 2024

Name history

Renamed 2 times since incorporation

  1. CHARLES RUSSELL SPEECHLYS SERVICES LIMITED 2014-11-03 → present
  2. SPEECHLY BIRCHAM SERVICES LIMITED 2009-10-16 → 2014-11-03
  3. SPEECHLYS LIMITED 2006-01-20 → 2009-10-16

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £72,763,935£81,907,313
Operating profit £2,950,949£3,335,563
Profit before tax £2,950,949£3,335,563
Net profit £2,197,341£2,478,123
Cash £1,352,402£2,845,837
Total assets less current liabilities £2,197,342£2,478,124
Net assets £2,197,342£2,478,124
Equity £2,197,342£2,478,124
Average employees 810843
Wages £58,401,685£65,534,683

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 2024-04-302025-04-30
Operating margin 4.1%4.1%
Net margin 3.0%3.0%
Return on capital employed 134.3%134.6%
Current ratio 1.31x1.31x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As the Company is an integral part of the group headed by Charles Russell Speechlys LLP, the Directors have considered the financial position of the group as a whole when determining whether it is appropriate to prepare the financial statements on the going concern basis. The Directors have received a letter of support from Charles Russell Speechlys LLP which states that financial support to the Company will be provided for the foreseeable future being at least 12 months from the date of signing these financial statements.”

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

People

4 active · 24 resigned

Name Role Appointed Born Nationality
O'LEARY, Lesley Ann Director 2021-05-01 Feb 1971 British
RIDPATH, Simon Director 2018-05-01 Dec 1976 British
SMITH, Thomas Charles Milner Director 2017-04-01 Aug 1969 British
STAGES, Karen Director 2022-05-01 Apr 1965 British
Show 24 resigned officers
Name Role Appointed Resigned
IVES, Anita Susanna Secretary 2006-01-20 2008-05-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-20 2006-01-20
BROADBERRY, Alison Lesley Caroline Director 2012-01-01 2014-11-01
CARTER, James William Director 2009-10-13 2020-12-04
COPELAND, Susannah Mayne Director 2018-08-15 2020-05-05
EMMINGTON, Elaine Director 2014-11-01 2017-03-31
GREEN, David James Shore Director 2020-03-30 2022-04-30
GREEN, David James Shore Director 2014-11-01 2018-04-30
JULYAN, Alan John Director 2006-01-20 2014-02-13
KIRBY, Richard Charles Director 2009-10-13 2010-05-01
KLEINER, Graeme Director 2014-02-13 2014-11-01
LINGENS, Michael Robert Director 2006-01-20 2014-11-01
MARTIN, Richard Thomas Allan Director 2010-05-01 2011-12-31
MUSGRAVE, Mark Jonathan Director 2010-05-01 2011-12-31
PALMER, Charles Dudley Director 2009-10-13 2010-05-01
RAPER, Timothy Alexander Director 2009-10-13 2014-11-01
RIDPATH, Simon Director 2014-02-13 2014-11-01
ROSSER, Susan Barbara Director 2024-03-01 2026-04-05
SHAW, Thomas Patrick Director 2014-02-13 2014-11-01
SMITH, Mark Thomas Director 2009-10-13 2014-11-03
WARD, David John Marcus Director 2009-10-13 2014-02-13
WHITEHEAD, Jonathan Wright Director 2014-11-01 2024-04-30
WRIGHT, Martin James Director 2009-10-13 2014-11-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-01-20 2006-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Charles Russell Speechlys 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
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 AA accounts Accounts with accounts type full
2025-01-23 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-03-15 AP01 officers Appoint person director company with name date PDF
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 AA accounts Accounts with accounts type full
2023-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AA accounts Accounts with accounts type full
2023-01-04 AD03 address Move registers to sail company with new address PDF
2023-01-04 AD02 address Change sail address company with new address PDF
2022-06-10 TM01 officers Termination director company with name termination date PDF
2022-06-10 AP01 officers Appoint person director company with name date PDF
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-01 AA accounts Accounts with accounts type full
2021-09-02 CH01 officers Change person director company with change date PDF
2021-05-04 AP01 officers Appoint person director company with name date PDF
2021-02-22 TM01 officers Termination director company with name termination 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
1

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 2025-04-30 vs 2024-04-30

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