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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-03-31

Confirmation statement due

2026-08-12 (in 3mo)

Last made up 2025-07-29

Watchouts

None on the register

Cash

£485K

-40.6% vs 2023

Net assets

£7M

+1.8% vs 2023

Employees

31

+14.8% vs 2023

Profit before tax

£82K

-23.3% vs 2023

Accounts

7-year trend · latest reflected 2024-03-31

Metric Trend 2017-09-302018-09-302020-03-312021-03-312022-03-312023-03-312024-03-31
Turnover
Operating profit
Profit before tax £106,648£81,788
Net profit £196,051£129,768
Cash £815,898£484,859
Total assets less current liabilities £7,320,972£7,454,969
Net assets £7,311,485£7,441,253
Equity £1,230,456£2,415,434£7,311,485£7,441,253
Average employees 2731
Wages £1,704,539£2,065,198

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
GALLIERS, Kevin Director 2023-01-03 Mar 1962 British
KELLY, Paul Jason Director 2012-03-14 Jul 1962 British
STEWART, Nicholas George Director 2024-06-06 Dec 1963 British
Show 12 resigned officers
Name Role Appointed Resigned
MARSTON, Martin Oliver James Secretary 2010-07-29 2012-03-14
AHERNE, Gerald Paul Director 2013-02-01 2014-04-10
BARKER, John Robert Mark Director 2013-02-01 2014-04-10
BHARDWAJ, Suresh Kumar Director 2019-04-18 2019-07-31
CALVERT, John Michael, Mr. Director 2012-09-25 2013-05-10
FITZPATRICK, Jason Robert Director 2012-01-25 2014-02-19
JOHNSON, Patrick John Philip Director 2014-12-23 2018-06-15
LEES, Jeremy Director 2012-01-25 2022-01-15
MARSTON, Martin Oliver James Director 2012-11-16 2013-02-07
MARSTON, Martin Oliver James Director 2010-07-29 2012-03-14
SNOWDON, Clive James Director 2012-05-02 2012-05-18
LINEAR Corporate Director 2010-07-29 2010-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Linear Investment Partners Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-10-01 AD01 address Change registered office address company with date old address new address PDF
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 AA01 accounts Change account reference date company current extended PDF
2025-03-28 AA accounts Accounts with accounts type full PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-10 AP01 officers Appoint person director company with name date PDF
2024-04-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-26 AA accounts Accounts with accounts type full PDF
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AP01 officers Appoint person director company with name date PDF
2022-12-27 AA accounts Accounts with accounts type full PDF
2022-08-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-21 AA accounts Accounts with accounts type full PDF
2022-01-24 SH01 capital Capital allotment shares PDF
2022-01-17 TM01 officers Termination director company with name termination date PDF
2021-11-17 AD01 address Change registered office address company with date old address new address PDF
2021-10-05 AA accounts Accounts with accounts type full PDF
2021-10-01 SH01 capital Capital allotment shares PDF
2021-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-07 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2024-03-31 vs 2023-03-31

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