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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

None on the register

Cash

£951K

+28.2% highest in 6 filed years

Net assets

£2M

+39.3% highest in 6 filed years

Employees

355

-0.3% vs 2024

Profit before tax

£1M

+7.7% highest in 3 filed years

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £396,574£969,800£1,044,193
Net profit £215,564£688,527£788,196
Cash £7,487£9,024£87,380£296,953£741,654£950,503
Total assets less current liabilities £1,232,588£1,898,509£1,041,949£4,150,380£4,332,818£6,651,264
Net assets £862,588£1,400,747£734,251£692,979£1,287,206£1,793,170
Equity £862,588£1,400,747£734,251£692,979£1,287,206£1,793,170
Average employees 196297284327356355
Wages £6,334,783£7,442,115£8,517,770

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
Hammond McNulty 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
FLAHERTY, Daniel Director 2021-08-02 May 1979 British
FORSHAW, Nicola Maria Director 2024-04-01 Apr 1960 British
Show 10 resigned officers
Name Role Appointed Resigned
MANNING, Bernard Francis Secretary 2017-01-10 2021-08-02
CHAPMAN, Grant Director 2013-01-02 2021-08-02
CROPPER, Dawn Director 2022-04-01 2025-04-30
EVANS, Mark Edward Director 2017-01-10 2021-08-02
GRIBBIN, Anthea Diane Director 2021-08-02 2024-12-12
HANNAH-BRIGGS, Alistair James Director 2024-04-01 2025-04-30
HOLMES, Stuart Charles Director 2017-01-10 2021-08-02
MANCEY-JOHNSON, Ashley Peter Director 2021-08-02 2024-12-12
PRESHUR, Joe Director 2013-01-02 2016-05-17
TRACEY, Noel Joseph Director 2016-07-19 2021-08-02

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-05-30 SH03 capital Capital return purchase own shares
2025-05-29 SH06 capital Capital cancellation shares
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-18 AA accounts Accounts with accounts type full PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-05-28 RESOLUTIONS resolution Resolution
2024-05-28 SH01 capital Capital allotment shares
2024-05-28 MA incorporation Memorandum articles
2024-04-16 AP01 officers Appoint person director company with name date PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2024-01-17 AAMD accounts Accounts amended with made up date
2024-01-17 AAMD accounts Accounts amended with made up date
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type small PDF
2023-01-25 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

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

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

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