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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Cash

£971K

-70.5% vs 2020

Net assets

£2M

+15.4% vs 2020

Employees

76

+90% vs 2020

Profit before tax

£201K

-96.3% vs 2020

Accounts

4-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2018-12-312019-12-312020-12-312021-12-31
Turnover £28,255,142£33,227,096
Operating profit £5,519,940£382,338
Profit before tax £5,490,929£201,244
Net profit £4,571,443£208,930
Cash £3,290,131£971,257
Total assets less current liabilities £3,388,067£3,526,875
Net assets £1,498,216£1,729,429
Equity -£1,596,772£1,498,216£1,729,429
Average employees 4076
Wages £2,473,930

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 2018-12-312019-12-312020-12-312021-12-31
Operating margin 19.5%1.2%
Net margin 16.2%0.6%
Return on capital employed 162.9%10.8%
Interest cover 190.27x2.11x

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
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared forecasts based on their present plans, expectations and intentions. The forecasts have also been subject to sensitivity analysis on the main possible variances. Based on these forecasts, the Directors are satisfied that the Company is able to meet its liabilities as and when they fall due and for a minimum period of twelve months from the date of these financial statements. Accordingly, these financial statements have been prepared on a going concern basis.”

Significant events

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

People

5 active · 2 resigned

Name Role Appointed Born Nationality
GENET, Eric Jean Marie Director 2024-12-01 Aug 1973 French
HEYWOOD, Philippa Anne Director 2024-02-28 Oct 1979 British
LEES, Paul Henry Director 2015-08-07 Jan 1962 British
PADHIAR, Alisa Director 2024-02-28 Dec 1987 British
PEARCE, Andrew John Director 2015-08-07 Jan 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
JOHNSON, Paul Richard Director 2015-04-02 2016-05-27
RAI, Suresh Vikra Chandra Director 2019-03-01 2024-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Henry Lees Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Andrew John Pearce Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-08-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-17 AP01 officers Appoint person director company with name date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-09 SH01 capital Capital allotment shares PDF
2024-12-09 SH01 capital Capital allotment shares PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-08-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-01-14 RESOLUTIONS resolution Resolution
2023-10-10 AA accounts Accounts with accounts type full
2023-08-31 SH01 capital Capital allotment shares PDF
2023-07-25 SH01 capital Capital allotment shares PDF
2023-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 AD01 address Change registered office address company with date old address new address PDF
2022-11-18 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

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

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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