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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

1 item

Cash

£666K

-72.2% lowest in 6 filed years

Net assets

£1M

-59.1% vs 2023

Employees

72

+80% highest in 6 filed years

Profit before tax

Period ending 2024-12-31

Watchouts

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

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £1,887,154£280,205
Cash £824,611£1,286,957£964,558£1,031,828£2,398,494£665,964
Total assets less current liabilities £744,334£1,252,335£895,805£1,044,950
Net assets £727,994£708,129£876,442£909,865£2,515,971£1,027,936
Equity £727,994£708,129£876,442£909,865£2,515,971£1,027,936
Average employees 272725344072
Wages

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Dixon Wilson Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
HUNTER, Dominic Edward Secretary 2023-09-21
HUGHES, Stephen Iain Director 2010-12-15 May 1972 British
KING, Simon Ashley Paul Director 2024-07-17 Oct 1969 British
SLY, Andrew James Director 2010-12-08 Aug 1980 British
Show 2 resigned officers
Name Role Appointed Resigned
HUGHES, Stephen Iain Director 2010-12-08 2010-12-15
WHITE, Gavin Paul Director 2011-04-07 2024-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Autotech Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-06-13 Active
Mr Andrew James Sly Individual Shares 25–50%, Voting 25–50% 2024-02-15 Ceased 2024-06-13
Mr Stephen Iain Hughes Individual Shares 25–50%, Voting 25–50% 2024-02-15 Ceased 2024-06-13
Mr Gavin Paul White Individual Shares 25–50% 2016-04-06 Ceased 2024-02-15

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AA accounts Accounts with accounts type full PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-19 AP01 officers Appoint person director company with name date PDF
2024-06-26 AA accounts Accounts with accounts type total exemption full PDF
2024-06-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-24 MA incorporation Memorandum articles
2024-04-24 RESOLUTIONS resolution Resolution
2024-03-12 SH06 capital Capital cancellation shares
2024-03-12 SH03 capital Capital return purchase own shares
2024-02-23 RESOLUTIONS resolution Resolution
2024-02-20 SH02 capital Capital alter shares subdivision
2024-02-19 TM01 officers Termination director company with name termination date PDF
2024-02-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-28 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2024-12-31 vs 2023-12-31

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