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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

£3M

+36.4% vs 2023

Net assets

£3M

+37.9% vs 2023

Employees

Average over period

Profit before tax

£948K

+1,128.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £3,953,782
Operating profit -£7,188£897,720
Profit before tax £77,158£948,036
Net profit £59,034£710,989
Cash £1,896,793£2,586,379
Total assets less current liabilities £1,876,839£2,587,826
Net assets £1,876,839£2,587,826
Equity £1,876,839£2,587,826
Average employees
Wages

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 22.7%
Net margin 18.0%
Return on capital employed -0.4%34.7%
Gearing (liabilities / total assets) 1.5%31.3%
Current ratio 65.58x3.19x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the Company's cashflow projections for the period of at least twelve months from the date of approval of these financial statements. Based on the outcome of these considerations, which takes into account all current risks, and, confirmation that Fluor Corporation, the parent entity, will provide support to the Company for at least a twelve month period from the date when the financial statements are authorised for issue, the Directors are satisfied that it is appropriate to use the going concern basis in preparing the financial statements.”

Significant events

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
MASON, Graham Melville Director 2020-06-09 Jun 1972 British
WHITE, Keri Elizabeth Director 2007-09-07 Apr 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
MCKEE, Michael Joseph Secretary 2007-09-07 2013-05-13
GIBSON, David Lindsay Director 2009-01-13 2013-05-10
MCKEE, Michael Joseph Director 2007-09-07 2013-05-13
REES, Ashley Graham, Managing Director Director 2013-05-10 2019-04-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fluor International Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-10 AA accounts Accounts with accounts type small
2024-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates
2022-10-06 AA accounts Accounts with accounts type full
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates
2021-09-13 CS01 confirmation-statement Confirmation statement with no updates
2021-06-08 AA accounts Accounts with accounts type full
2020-09-11 CS01 confirmation-statement Confirmation statement with no updates
2020-06-09 AP01 officers Appoint person director company with name date PDF
2020-02-13 AA accounts Accounts with accounts type full
2019-09-11 CS01 confirmation-statement Confirmation statement with no updates
2019-08-12 AA accounts Accounts with accounts type full
2019-04-09 TM01 officers Termination director company with name termination date
2018-09-13 CS01 confirmation-statement Confirmation statement with no updates
2018-02-15 AA accounts Accounts with accounts type full
2017-10-04 CS01 confirmation-statement Confirmation statement with no updates
2017-06-08 CH01 officers Change person director company with change date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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