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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-01 (in 1y)

Last made up 2026-04-17

Watchouts

None on the register

Cash

£83K

-33.7% lowest in 4 filed years

Net assets

£3M

-0.9% lowest in 4 filed years

Employees

4

Average over period

Profit before tax

-£26K

+76.9% highest in 4 filed years

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £819,257
Operating profit £144,225
Profit before tax -£35,845-£28,958-£111,596-£25,737
Net profit -£35,845-£28,958-£111,596-£25,737
Cash £263,921£176,358£125,146£82,973
Total assets less current liabilities £4,487,046£4,302,454£4,095,553£4,268,825
Net assets £2,935,294£2,906,336£2,795,553£2,769,816
Equity £2,935,294£2,906,336£2,795,553£2,769,816
Average employees 434
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 2021-12-312022-12-312023-12-312024-12-31
Operating margin 17.6%
Net margin -4.4%
Return on capital employed 3.2%
Interest cover 0.80x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024 the company had net assets of £2,769,816 (2023: £2,795,553) and net current assets/ (liabilities) of £65,603 (2023: (£122,798)). Cash flow forecasts indicate that the company has adequate cash to fund the working capital of the company for a period of at least the next 12 months. Rockpool Investment Nominee Ltd, the majority voting shareholder, have confirmed that they will continue to provide relevant support to the company as necessary.”

Significant events

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
EMW SECRETARIES LIMITED Corporate Secretary 2016-03-21
DUCK, Jonathan Matthew Director 2019-04-29 May 1961 British
NORRIS, Graham Director 2016-03-21 Jun 1955 British
PHILLIPS, Thomas Macpherson Director 2015-04-17 Feb 1956 British

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-09-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AA accounts Accounts with accounts type full PDF
2023-04-28 SH01 capital Capital allotment shares PDF
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AA accounts Accounts with accounts type small
2022-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-29 AD01 address Change registered office address company with date old address new address PDF
2021-09-25 AA accounts Accounts with accounts type small
2021-09-13 CH01 officers Change person director company with change date PDF
2021-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-02 AA accounts Accounts with accounts type small
2020-04-28 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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. 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