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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-28

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Cash

£6M

-5.2% vs 2023

Net assets

£4M

-47% vs 2023

Employees

Average over period

Profit before tax

£2M

-8.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. KOBER LIMITED 2010-12-13 → present
  2. WALKER MORRIS 456 LIMITED 2010-11-18 → 2010-12-13

Accounts

2-year trend · latest reflected 2024-12-28

Metric Trend 2023-12-302024-12-28
Turnover £120,680,000£112,082,000
Operating profit £1,652,000£1,483,000
Profit before tax £1,690,000£1,540,000
Net profit £1,481,000£1,438,000
Cash £6,249,000£5,925,000
Total assets less current liabilities £8,339,000£4,456,000
Net assets £7,586,000£4,024,000
Equity £7,586,000£4,024,000
Average employees
Wages £12,717,000£11,929,000

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 2023-12-302024-12-28
Operating margin 1.4%1.3%
Net margin 1.2%1.3%
Return on capital employed 19.8%33.3%
Gearing (liabilities / total assets) 66.2%83.2%
Current ratio 1.42x1.13x
Interest cover 48.59x41.19x

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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements for the year ended 28 December 2024 have been prepared on the going concern basis as the director has determined that the Company has sufficient resources and liquidity facilities to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements ('the going concern period').”

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
SELBY, Helen Secretary 2025-03-12
BLACKHURST, Darren Director 2026-01-09 Jul 1966 British
GLEESON, Michael Director 2025-03-11 Mar 1969 Irish
Show 19 resigned officers
Name Role Appointed Resigned
PEET, Nigel David Secretary 2010-12-30 2016-01-04
REHAL, Varinder Secretary 2016-01-04 2025-03-12
BERRY, Jane Marie Director 2022-01-19 2025-03-11
COMERFORD, Kris Director 2025-03-11 2025-08-13
COOK, Graham Lee Director 2010-12-30 2016-08-18
EMMETT, Paul David Director 2010-11-18 2010-12-30
FASEY, James Edward Director 2016-07-05 2020-07-31
GROVER, Paul Alastair Director 2020-07-31 2025-03-12
HARDCASTLE, Simon James Director 2010-11-18 2010-12-30
NICHOL, Zain Armand Director 2010-12-30 2016-07-21
PEET, Nigel David Director 2010-12-30 2016-01-04
REHAL, Varinder Director 2018-08-28 2025-03-12
ROBERTS, Jonathan Mark Director 2016-07-21 2017-06-30
SCRASE, Nicholas John Director 2016-01-04 2016-10-20
SMITH-HILLIARD, Max Sandiford Director 2010-12-30 2021-10-15
SMITH-HILLIARD, Nathan Sandiford Director 2010-12-30 2016-01-04
SNELL, Michael John Bland Director 2016-10-20 2022-09-22
WATERFIELD, Anthony Director 2010-12-30 2015-01-30
WICKS, Sian Louise Director 2016-01-04 2016-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
International Procurement And Logistics Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-01-15 AP01 officers Appoint person director company with name date PDF
2025-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-08-15 TM01 officers Termination director company with name termination date PDF
2025-04-01 RP04AP01 officers Second filing of director appointment with name PDF
2025-04-01 RP04AP01 officers Second filing of director appointment with name PDF
2025-03-24 TM01 officers Termination director company with name termination date PDF
2025-03-24 TM01 officers Termination director company with name termination date PDF
2025-03-24 TM01 officers Termination director company with name termination date PDF
2025-03-24 TM02 officers Termination secretary company with name termination date PDF
2025-03-24 AP03 officers Appoint person secretary company with name date PDF
2025-03-24 AP01 officers Appoint person director company with name date
2025-03-24 AP01 officers Appoint person director company with name date
2025-03-21 AD01 address Change registered office address company with date old address new address PDF
2024-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2022-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-16 TM01 officers Termination director company with name termination date 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
1

last 12 months

Officers resigned
1

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 2024-12-28 vs 2023-12-30

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