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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£292K

-50.2% vs 2023

Net assets

£94M

+136.6% vs 2023

Employees

0

Average over period

Profit before tax

£63M

+3,102.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £10,839,000£10,911,000
Operating profit £7,909,000£7,152,000
Profit before tax £1,954,000£62,585,000
Net profit -£1,870,000£54,366,000
Cash £586,000£292,000
Total assets less current liabilities £90,680,000£131,918,000
Net assets £39,798,000£94,164,000
Equity £39,798,000£94,164,000
Average employees 00
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 2023-12-312024-12-31
Operating margin 73.0%65.5%
Net margin -17.3%498.3%
Return on capital employed 8.7%5.4%
Current ratio 0.09x0.84x
Interest cover 1.33x1.28x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day to day working capital requirements through a combination of a secured bank loan (see note 14), and a loan from its Ultimate Parent Company. The Ultimate Parent Company has extended financial support to meet liabilities as they fall due, as required, for a period of at least twelve months from the date of signing the financial statements,”

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
TINSLEY, Christopher John Secretary 2014-10-03
DOLMAN, Andrew Director 2015-10-01 Sep 1977 British
SHEPPARD, Christopher Phillip Director 2014-10-03 Jul 1974 British
SHEPPARD, Robin Director 2014-10-03 Aug 1954 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Praedius (Uk) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-04-02 MR05 mortgage Mortgage charge part release with charge number
2026-04-02 MR05 mortgage Mortgage charge part release with charge number
2026-04-02 MR05 mortgage Mortgage charge part release with charge number
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 MR04 mortgage Mortgage satisfy charge full
2025-12-23 MR04 mortgage Mortgage satisfy charge full
2025-12-23 MR04 mortgage Mortgage satisfy charge full
2025-12-23 MR04 mortgage Mortgage satisfy charge full
2025-12-23 MR04 mortgage Mortgage satisfy charge full
2025-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-06-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-16 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

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