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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Cash

£931K

+1,132.3% vs 2023

Net assets

-£9M

-38.1% vs 2023

Employees

197

-25.4% vs 2023

Profit before tax

-£2M

+22.1% vs 2023

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-252024-06-30
Turnover £23,393,087£17,853,959
Operating profit -£2,304,858-£914,796
Profit before tax -£3,085,039-£2,403,006
Net profit -£3,085,039-£2,403,006
Cash £75,550£931,001
Total assets less current liabilities -£8,781,558-£10,841,858
Net assets -£6,309,870-£8,712,876
Equity -£6,309,870-£8,712,876
Average employees 264197
Wages £3,260,964£3,273,775

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 2023-06-252024-06-30
Operating margin -9.9%-5.1%
Net margin -13.2%-13.5%
Return on capital employed 26.2%8.4%
Gearing (liabilities / total assets) 171.3%182.5%
Current ratio 0.42x0.44x
Interest cover -2.95x-0.61x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has current liabilities that exceed current assets by £10,841,858 (FY23 £8,781,558). The Company's ultimate parent, COGI Pty Ltd, has signed a letter of support that confirms it will continue to provide financial support to enable the Company to meet its liabilities as and when they fall due and to carry on business without significant curtailment of operations for a period which is not less than 12 months from the date the financial statements for the period ended 30 June 2024 were approved up to 30 June 2026. This is consistent with the Directors going concern assessment period to 30 June 2026. The Directors have assessed the ability of COGI Pty Ltd to provide this support and have no concerns. The Directors believe that the Company will continue as a going concern to 30 June 2026 and consequently have prepared the financial statements on a going concern basis.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
HARDWICK, Michael John Secretary 2022-03-07
AUSTIN, Nigel Grant Director 2015-07-10 Sep 1970 Australian
HARDWICK, Ashley James Director 2015-07-10 Jun 1974 Australian

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael John Hardwick Individual Significant influence 2017-07-01 Active
Mr Nigel Grant Austin Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust 2016-04-06 Active
Mr Ashley Hardwick Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-07-04 SH01 capital Capital allotment shares PDF
2025-07-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-12 AA accounts Accounts with accounts type full
2024-11-01 AD02 address Change sail address company with old address new address PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 AA accounts Accounts with accounts type full
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type full
2022-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-09 AP03 officers Appoint person secretary company with name date PDF
2021-12-20 AA accounts Accounts with accounts type full
2021-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-03 AA accounts Accounts with accounts type full
2021-09-21 DISS40 gazette Gazette filings brought up to date
2021-09-07 GAZ1 gazette Gazette notice compulsory
2021-03-05 AA accounts Accounts with accounts type small
2020-10-20 AD02 address Change sail address company with old address new address PDF
2020-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-19 AD01 address Change registered office address company with date old address new address PDF
2019-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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 2024-06-30 vs 2023-06-25

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