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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

None on the register

Cash

£8M

+74.6% vs 2023

Net assets

£44M

+15.7% vs 2023

Employees

417

-0.2% vs 2023

Profit before tax

£7M

+14.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £85,448,000£98,563,000
Operating profit £3,009,000£4,149,000
Profit before tax £5,942,000£6,780,000
Net profit £4,996,000£6,031,000
Cash £4,690,000£8,191,000
Total assets less current liabilities
Net assets £38,311,000£44,342,000
Equity £38,311,000£44,342,000
Average employees 418417
Wages £44,723,000£48,160,000

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 2023-12-312024-12-31
Operating margin 3.5%4.2%
Net margin 5.8%6.1%
Gearing (liabilities / total assets) 33.9%32.5%
Current ratio 1.01x1.24x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making all relevant enquiries, the Directors have a reasonable expectation that the Company has adequate resources in place to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and 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 · 8 resigned

Name Role Appointed Born Nationality
REHMAN, Jalil Ur Director 2019-03-15 Mar 1964 British
SKEELS, Lisa Ann Director 2024-11-05 Mar 1966 British
STEVENS, David John Director 2014-01-08 Jul 1963 British
Show 8 resigned officers
Name Role Appointed Resigned
BAKER, Stephen Paul Secretary 2014-01-08 2015-07-06
LYNN, Marjorie Eva Secretary 2015-07-06 2018-01-02
BROSNAN, David John Director 2014-07-18 2020-08-31
HAMER, Phillip John Director 2018-03-16 2024-11-05
MENSE, Donald Craig Director 2014-01-08 2014-08-21
MOTAMED, Thomas Firouz Director 2014-01-08 2014-08-21
PONTARELLI, Thomas Director 2014-01-08 2014-08-21
SHAKESPEARE, David Director 2014-07-18 2018-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Continental Corporation Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Cna Financial Corporation Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 46 total filings

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

  • 2022-07-22 RESOLUTIONS Resolution
  • 2022-07-22 MA Memorandum articles
Date Type Category Description
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 AP01 officers Appoint person director company with name date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-22 RESOLUTIONS resolution Resolution
2022-07-22 MA incorporation Memorandum articles
2022-07-14 AA accounts Accounts with accounts type full
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-15 AA accounts Accounts with accounts type full
2021-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-07 TM01 officers Termination director company with name termination date PDF
2020-07-23 AA accounts Accounts with accounts type full
2020-02-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-02-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-01-13 CS01 confirmation-statement Confirmation statement with no 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. 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