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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£8M

+18% vs 2023

Net assets

£7M

+21.5% vs 2023

Employees

65

-7.1% vs 2023

Profit before tax

£2M

+37.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-292024-12-29
Turnover £8,391,511£8,630,024
Operating profit £1,742,589£1,987,897
Profit before tax £1,243,165£1,705,970
Net profit £1,135,314£1,284,049
Cash £6,840,402£8,074,501
Total assets less current liabilities £16,126,731£16,117,530
Net assets £5,983,622£7,267,671
Equity £5,983,622£7,267,671
Average employees 7065
Wages £1,604,632£1,664,338

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 2023-12-292024-12-29
Operating margin 20.8%23.0%
Net margin 13.5%14.9%
Return on capital employed 10.8%12.3%
Gearing (liabilities / total assets) 70.0%63.4%
Current ratio 1.85x2.20x
Interest cover 3.38x4.47x

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
UK-adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, as the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future for a period of at least twelve months from the approval of 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

3 active · 5 resigned

Name Role Appointed Born Nationality
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17
CHONG, Loh Kian Director 2011-11-28 May 1976 Malaysian
HWEE, Tan Kheng Director 2011-11-28 May 1966 Singaporean
Show 5 resigned officers
Name Role Appointed Resigned
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2011-11-28 2014-01-17
LAWRENCE, Susan Elizabeth Director 2011-11-28 2015-07-31
MARTIN, Sean Peter Director 2015-07-30 2017-09-11
CAPITA TRUST CORPORATE LIMITED Corporate Director 2011-11-28 2017-09-11
CAPITA TRUST CORPORATE SERVICES LIMITED Corporate Director 2011-11-28 2017-09-11

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 AA accounts Accounts with accounts type full
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 CH04 officers Change corporate secretary company with change date PDF
2024-11-18 AD01 address Change registered office address company with date old address new address PDF
2024-08-30 AA accounts Accounts with accounts type full
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-03-22 CH04 officers Change corporate secretary company with change date PDF
2023-03-20 AD01 address Change registered office address company with date old address new address PDF
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-01-21 AA accounts Accounts with accounts type full
2021-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-09 CH04 officers Change corporate secretary company with change date PDF
2021-07-05 AD01 address Change registered office address company with date old address new address PDF
2021-04-15 AA accounts Accounts with accounts type full
2020-12-31 AA01 accounts Change account reference date company current shortened PDF
2020-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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 2024-12-29 vs 2023-12-29

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