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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-05-10

Overdue

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£4M

-59.8% vs 2024

Employees

47

+46.9% vs 2024

Profit before tax

-£514K

+85.7% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-08-31

Metric Trend 2024-08-312025-08-31
Turnover £13,970,998£13,231,684
Operating profit -£3,330,353-£1,137,368
Profit before tax -£3,600,194-£514,446
Net profit -£3,896,494-£1,383,895
Cash
Total assets less current liabilities -£1,291,445-£2,687,297
Net assets -£2,401,544-£3,836,827
Equity -£2,401,544-£3,836,827
Average employees 3247
Wages £3,165,245£4,086,767

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 2024-08-312025-08-31
Operating margin -23.8%-8.6%
Net margin -27.9%-10.5%
Return on capital employed 257.9%42.3%
Interest cover -12.23x-4.28x

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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In addition, the ultimate parent company has pledged its support for a minimum of 12 months from the date of issuing these financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the report and 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 · 16 resigned

Name Role Appointed Born Nationality
FERNANDES, Malcolm Joseph Director 2022-11-30 Mar 1973 British
NEWTON, Gareth John Director 2022-07-26 May 1969 British
SIMPSON, Derek Boyd Director 2019-04-30 Dec 1961 British
Show 16 resigned officers
Name Role Appointed Resigned
BURTON, Daniel Kenneth Director 2019-04-30 2022-12-01
DROGA, David Director 2014-06-06 2019-04-30
EMANUEL, Ariel Director 2014-06-06 2019-04-30
FEDER, Amir Director 2017-10-26 2019-04-30
KOLBUSZ, David Director 2017-10-26 2019-04-30
MCLAUGHLIN, John Anthony Director 2019-04-30 2022-06-29
MCNICHOLL, Trudie Director 2014-06-06 2015-02-27
MERKEL, Judd David Director 2013-04-26 2015-11-06
RICE, Anthony Jan Director 2019-04-30 2022-01-28
ROWE, Patrick Brian Francis Director 2019-04-30 2023-02-23
SCOTT, Bill Director 2017-10-26 2019-04-30
SIMONS, Nick Director 2015-03-05 2016-06-13
STUDZINSKI, Nik Director 2014-06-06 2015-06-30
THOMPSON, Sarah Director 2014-08-06 2019-04-30
WHITESELL, Patrick Director 2014-06-06 2019-04-30
WILLIAMS, Dylan Director 2017-10-26 2019-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Accenture (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-30 Active
Mr David Droga Individual Significant influence 2016-04-06 Ceased 2019-04-30

Filing timeline

Last 20 of 89 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-05-10 RESOLUTIONS Resolution
  • 2022-05-10 RESOLUTIONS Resolution
Date Type Category Description
2026-03-15 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AA accounts Accounts with accounts type full
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 AA accounts Accounts with accounts type full
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-07 AA accounts Accounts with accounts type full
2023-02-28 TM01 officers Termination director company with name termination date PDF
2023-01-16 AP01 officers Appoint person director company with name date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2022-08-04 AP01 officers Appoint person director company with name date PDF
2022-07-15 TM01 officers Termination director company with name termination date PDF
2022-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-11 SH08 capital Capital name of class of shares
2022-05-10 RESOLUTIONS resolution Resolution
2022-05-10 RESOLUTIONS resolution Resolution
2022-05-09 SH02 capital Capital alter shares consolidation subdivision
2022-05-06 SH10 capital Capital variation of rights attached to shares
2022-03-07 AA accounts Accounts with accounts type full
2022-01-31 TM01 officers Termination director company with name termination date 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

FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31

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