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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-09-24 (in 4mo)

Last made up 2025-09-10

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

£17M

Equity attributable

Employees

Average over period

Profit before tax

£1M

Period ending 2025-04-30

Accounts

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

Metric Trend 2023-11-302025-04-30
Turnover £19,066,493£27,913,698
Operating profit £1,095,781£2,064,406
Profit before tax £545,771£1,461,039
Net profit £193,632£1,114,320
Cash £618,340£1,595,757
Total assets less current liabilities £23,978,301£25,293,739
Net assets £16,093,252£16,881,412
Equity £16,093,252£16,881,412
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 2023-11-302025-04-30
Operating margin 5.7%7.4%
Net margin 1.0%4.0%
Return on capital employed 4.6%8.2%
Current ratio 2.17x1.53x
Interest cover 1.81x2.75x

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
Consolidated group
Auditor
Crowe U.K. LLP
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 Group's or the Parent 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.”

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
MARKS, Paul Ashley Secretary 2017-05-23
CHRISTISON, Colin John Director 2008-02-15 Sep 1964 British
EVANS, Darren Paul Director 2008-02-15 Feb 1961 British
Show 3 resigned officers
Name Role Appointed Resigned
SUTTON, Michael Llewellyn Secretary 2008-02-15 2017-05-23
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-09-10 2007-09-10
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-09-10 2007-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Darren Paul Evans Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type group
2026-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA01 accounts Change account reference date company previous extended PDF
2025-02-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-05 AA accounts Accounts with accounts type group
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AA accounts Accounts with accounts type group
2023-03-22 AA accounts Accounts with accounts type group
2023-03-03 DISS40 gazette Gazette filings brought up to date
2023-01-31 GAZ1 gazette Gazette notice compulsory
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-06 AA accounts Accounts with accounts type group
2021-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-19 AA accounts Accounts with accounts type group
2020-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-04 AA accounts Accounts with accounts type group
2018-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF

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

FY2023 → FY2025 · period ending 2025-04-30 vs 2023-11-30

Year-on-year comparison hidden: this filing covers about 17 months versus 12 months prior.

Official Companies House page