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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

1 item

Cash

£365K

+20.2% vs 2023

Net assets

£12M

+7.2% vs 2023

Employees

101

-29.9% vs 2023

Profit before tax

£1M

-54.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £54,459,743£37,106,063
Operating profit £2,497,376£1,149,048
Profit before tax £2,223,048£1,015,882
Net profit £1,789,714£830,597
Cash £303,694£365,172
Total assets less current liabilities £11,553,744£12,480,758
Net assets £11,553,744£12,384,341
Equity £11,553,744£12,384,341
Average employees 144101
Wages £7,330,167£5,649,826

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 4.6%3.1%
Net margin 3.3%2.2%
Return on capital employed 21.6%9.2%
Current ratio 1.86x1.91x
Interest cover 8.28x8.23x

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

“Having considered the financial position of the Company, the forecast for the Hexagon Bidco Limited group and the financial position and performance of the Westminster Topco Limited group, the directors have a reasonable expectation that the company and wider group have adequate resources to continue in operational existence for the foreseeable future and for at least one year from the date of approval of these financial statements. Consequently, they consider it appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
DOLAN, Graham John Anthony Secretary 2025-12-18
BURCHALL, Andrew Jeremy Director 2025-12-18 May 1964 British
HERRON, Adam Director 2025-12-18 Sep 1973 British
Show 15 resigned officers
Name Role Appointed Resigned
COATES-HOWARD, Alison Frances Secretary 2021-06-14 2021-12-15
RYEMILL, Darren John Secretary 2008-01-11 2021-06-14
FORD, Dawn Maureen Director 2025-03-10 2025-12-18
GOLDING, Amy Grace Director 2018-03-23 2023-08-31
JAMES, Keryn Lee Director 2023-03-01 2025-12-18
JENKINSON, Samuel Director 2015-02-01 2019-07-04
MAHONEY, Paul Director 2019-05-22 2019-10-04
MUIR, Andrew John Director 2020-09-14 2023-02-22
O'DAIR, Iain James Fraser Director 2014-06-01 2018-09-28
PEEL, Christopher Mark Victor Director 2024-03-18 2025-12-18
RAMANA, Nigel Peter Director 2014-06-01 2024-03-26
RISHI, Sahil Nath Director 2023-03-01 2025-02-21
RYEMILL, Darren John Director 2008-01-11 2021-11-12
RYEMILL, Joanne Carol Director 2008-01-11 2017-06-02
SPEED, Ryan Director 2014-06-01 2020-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Opus Talent Solutions Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

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

  • 2026-02-12 CC04 Statement of companys objects
Date Type Category Description
2026-02-12 CC04 change-of-constitution Statement of companys objects
2026-02-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-25 AP01 officers Appoint person director company with name date PDF
2026-01-25 TM01 officers Termination director company with name termination date PDF
2026-01-25 TM01 officers Termination director company with name termination date PDF
2026-01-25 AP01 officers Appoint person director company with name date PDF
2026-01-25 TM01 officers Termination director company with name termination date PDF
2026-01-25 AD01 address Change registered office address company with date old address new address PDF
2026-01-25 AP03 officers Appoint person secretary company with name date PDF
2026-01-20 AA01 accounts Change account reference date company current extended PDF
2026-01-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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