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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

None on the register

Cash

£6M

+21.4% vs 2024

Net assets

£4M

+31.9% vs 2024

Employees

Average over period

Profit before tax

£1M

+9% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £6,568,000£6,843,000
Operating profit £459,000£539,000
Profit before tax £929,000£1,013,000
Net profit £697,000£760,000
Cash £4,892,000£5,940,000
Total assets less current liabilities £58,295,000£59,418,000
Net assets £2,934,000£3,871,000
Equity £2,934,000£3,871,000
Average employees
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 7.0%7.9%
Net margin 10.6%11.1%
Return on capital employed 0.8%0.9%
Gearing (liabilities / total assets) 95.7%94.2%
Current ratio 6.70x9.36x
Interest cover 0.15x0.19x

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 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
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.”

Significant events

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

People

6 active · 18 resigned

Name Role Appointed Born Nationality
EQUITIX MANAGEMENT SERVICES LIMITED Corporate Secretary 2025-11-01
PERES FERREIRA NEVES, Joao Carlos Director 2023-07-31 Mar 1970 Portuguese
SAVJANI, Kalpesh Director 2020-02-12 Apr 1980 British
STARBUCK, Catherine Ann Director 2012-06-18 Nov 1971 British
WARD, Daniel Colin Director 2014-05-01 Feb 1982 British
WOODBURN, Neil Andrew Director 2021-10-01 Apr 1979 British
Show 18 resigned officers
Name Role Appointed Resigned
CHERECHES, Alina Secretary 2024-01-05 2025-11-01
CLARKE, Emma Margaret Secretary 2022-11-11 2024-01-05
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2015-07-17 2022-11-11
BARBER, Jane Catherine Director 2011-11-17 2015-04-13
BLANCHARD, David Graham Director 2012-08-01 2012-10-01
CARRUTHERS-WATT, Miranda Lucy Mary Director 2017-09-30 2020-05-31
DRIVER, Ross William Director 2015-03-11 2021-06-15
ENGLISH, Nick Stuart Director 2011-11-15 2012-08-01
HESKETH, Timothy John Director 2011-10-04 2015-04-13
HOCKADAY, Stephen Director 2011-10-04 2015-03-11
HOLDEN, Mark Geoffrey David Director 2015-03-11 2023-07-31
MCGLYNN, Fionuala Margaret Director 2011-11-17 2012-10-26
SHAH, Sinesh Ramesh Director 2012-10-01 2014-05-01
SPINK, John Benjamin Frederick Director 2011-11-14 2012-03-31
STARBUCK, Catherine Ann Director 2012-06-18 2013-11-07
THORNTON, Neil Director 2013-11-07 2017-09-30
TRAVIS, Alan Director 2011-11-17 2015-03-11
WILKINSON, Stuart Douglas Director 2012-10-26 2015-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
S&W Tlp (Hold Co Two) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type full
2025-11-10 AP04 officers Appoint corporate secretary company with name date PDF
2025-11-05 TM02 officers Termination secretary company with name termination date PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-05 AA accounts Accounts with accounts type full
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AA accounts Accounts with accounts type full
2024-01-08 TM02 officers Termination secretary company with name termination date PDF
2024-01-08 AP03 officers Appoint person secretary company with name date PDF
2023-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 CH01 officers Change person director company with change date PDF
2023-08-07 TM01 officers Termination director company with name termination date PDF
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-11-11 AP03 officers Appoint person secretary company with name date PDF
2022-11-11 TM02 officers Termination secretary company with name termination date PDF
2022-11-11 AD01 address Change registered office address company with date old address new address PDF
2022-11-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-11 AD01 address Change registered office address company with date old address new address PDF
2022-10-07 CS01 confirmation-statement Confirmation statement with no updates 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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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