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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-27

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

£1M

-74.2% vs 2023

Net assets

£12M

+1% vs 2023

Employees

151

-22.2% vs 2023

Profit before tax

£852K

-27% vs 2023

Accounts

5-year trend · latest reflected 2024-12-27

Metric Trend 2020-07-312021-07-312022-07-312023-12-292024-12-27
Turnover £53,185,787
Operating profit £5,216,489
Profit before tax £5,216,952£361,367£1,168,112£852,428
Net profit £4,316,556£340,466£898,679£614,263
Cash £2,453,483£965,442£4,232,888£1,093,591
Total assets less current liabilities £12,012,305£11,103,081£11,662,536£12,813,061
Net assets £11,974,655£11,046,946£11,420,380£11,534,643
Equity £11,974,655£11,046,946£11,420,380£11,534,643
Average employees 95157194151
Wages £2,013,365£3,037,859£4,986,518£3,968,778

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 2020-07-312021-07-312022-07-312023-12-292024-12-27
Operating margin 9.8%
Net margin 8.1%
Return on capital employed 43.4%

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
Harris Bassett Limited
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.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
HEWITT, Karen Ann Director 2018-10-16 Jun 1980 British
HEWITT, Stephen Director 2009-07-14 Oct 1976 British
Show 3 resigned officers
Name Role Appointed Resigned
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2009-07-14 2009-07-14
CHISWICK, David John Director 2009-07-14 2010-03-05
STEWARD, Vikki Director 2009-07-14 2009-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fun Brands Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-26 Active
Mr Stephen Hewitt Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-07-01 Ceased 2021-02-26
Mrs Karen Ann Hewitt Individual Shares 25–50%, Voting 25–50% 2016-07-01 Ceased 2021-02-26

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-04-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-27 AA accounts Accounts with accounts type full PDF
2023-09-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-27 AA01 accounts Change account reference date company current extended PDF
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-24 AA accounts Accounts with accounts type full PDF
2022-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-09 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-04 AA accounts Accounts with accounts type full
2021-07-27 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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 2024-12-27 vs 2023-12-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page