CONVEYANCING DATA SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
Cash
£588K
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
36
Average over period
Profit before tax
£6M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £17,974,653 | £27,064,776 | |
| Operating profit | £2,192,873 | £6,138,192 | |
| Profit before tax | £2,192,654 | £6,138,068 | |
| Net profit | £1,921,848 | £5,667,935 | |
| Cash | £1,420,611 | £587,509 | |
| Total assets less current liabilities | £1,597,227 | £4,346,188 | |
| Net assets | £1,516,852 | £4,283,907 | |
| Equity | £1,516,852 | £4,283,907 | |
| Average employees | 134 | 36 | |
| Wages | £4,229,694 | £5,385,585 |
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 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.2% | 22.7% | |
| Net margin | 10.7% | 20.9% | |
| Return on capital employed | 137.3% | 141.2% | |
| Current ratio | 1.54x | 5.50x | |
| Interest cover | 570.02x | 5485.43x |
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, with no material uncertainties that may cast significant doubt on the company's ability to continue in operational existence.”
Significant events
- “On 3 August 2023 the whole of the shareholding of TM Group (UK) Limited (TMG), the parent company of Conveyancing Data Services Ltd (CDS), was sold to Aurelius IV AcquiCo Six Limited, a special purpose vehicle of the Aurelius Group, a pan-European investment organisation.”
- “All employees were transferred to TM Property Searches Limited on 1 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Matthew Barnaby | Director | 2025-12-12 | Jun 1973 | British |
| HENEGAN, Elizabeth Jade | Director | 2026-02-09 | Aug 1982 | British |
| MARDELL, Eduardo David | Director | 2025-07-11 | Oct 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEBBINGS, Jonathan Peter Carless | Secretary | 2011-12-12 | 2018-04-01 |
| RWK COMPANY SERVICES LIMITED | Corporate Secretary | 2019-01-30 | 2021-07-08 |
| ALBONE, Paul Edward | Director | 2018-04-01 | 2023-11-28 |
| BOBATH, Anthony John | Director | 2018-04-01 | 2019-06-28 |
| DURBIN ST GEORGE, Tom | Director | 2021-07-08 | 2023-08-03 |
| GARRARD, Mark Richard | Director | 2025-07-11 | 2026-01-07 |
| JOY, Matthew Ian | Director | 2010-04-22 | 2022-04-29 |
| MACCREADY, Charlie | Director | 2021-07-08 | 2023-08-03 |
| MAERZ, Thomas Johannes | Director | 2023-08-03 | 2026-02-09 |
| PEPPER, Joseph David | Director | 2018-04-01 | 2023-08-18 |
| PROUD, Matthew Warren | Director | 2021-07-08 | 2023-08-03 |
| RICHARDS, Lee Michael | Director | 2010-02-16 | 2022-04-29 |
| RICHARDS, Michael Charles | Director | 2011-12-12 | 2018-04-01 |
| RICHARDS, Nicholas Guy | Director | 2020-02-24 | 2024-12-13 |
| STEBBINGS, Jonathan Peter Carless | Director | 2023-11-28 | 2025-11-30 |
| STEBBINGS, Jonathan Peter Carless | Director | 2010-04-22 | 2022-04-29 |
| STEBBINGS, Peter Graham | Director | 2011-12-12 | 2018-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tm Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-01 | Active |
| Mr Matthew Ian Joy | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-01 |
| Mr Lee Michael Richards | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-01 |
| Mr Jonathan Peter Carless Stebbings | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-01 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-28 MA Memorandum articles
- 2026-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | MA | incorporation | Memorandum articles | |
| 2026-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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 2023-06-30