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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

1 item

Cash

£938K

+32.3% highest in 4 filed years

Net assets

£660K

+68.2% vs 2024

Employees

3

+50% highest in 3 filed years

Profit before tax

£267K

+5,177.8% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

8-year trend · latest reflected 2025-12-31

Metric Trend 2019-10-312020-10-312021-10-312022-10-312023-10-312024-01-012024-12-312025-12-31
Turnover £2,244,547£2,814,739
Operating profit -£5,267£267,449
Profit before tax -£42,023-£5,267£267,449
Net profit -£42,023-£5,267£267,449
Cash £533,497£533,497£708,791£938,034
Total assets less current liabilities £392,160£659,609
Net assets £392,160£659,609
Equity £1£1£140,001£169,450£397,427£397,427£392,160£659,609
Average employees 223
Wages £135,960£211,031

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 2019-10-312020-10-312021-10-312022-10-312023-10-312024-01-012024-12-312025-12-31
Operating margin -0.2%9.5%
Net margin -0.2%9.5%
Return on capital employed -1.3%40.5%

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
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the 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

5 active · 3 resigned

Name Role Appointed Born Nationality
GEORGE, Caroline Louise Director 2025-09-04 Dec 1975 British
PARSONS, Sarah Director 2026-03-02 Oct 1983 German
SARGISSON, Tim Director 2025-01-01 Feb 1960 British
WATSON, John Anderson Scotland Director 2026-03-02 Jul 1965 British
WEBB, Anthony Edward Director 2015-12-16 Jul 1973 British
Show 3 resigned officers
Name Role Appointed Resigned
DIXON, Philip John Director 2019-10-31 2023-04-27
STIMSON, Kelly Director 2023-05-01 2026-01-27
WILLIS, Iain Henry Director 2015-12-16 2019-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Quai Administration Services Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-17 Active
Mr Philip John Dixon Individual Significant influence 2019-12-14 Ceased 2023-04-27
Mr Anthony Edward Webb Individual Significant influence 2016-04-06 Ceased 2025-03-01
Mr Iain Henry Willis Individual Significant influence 2016-04-06 Ceased 2019-12-14

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type full PDF
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-01-28 TM01 officers Termination director company with name termination date PDF
2026-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AP01 officers Appoint person director company with name date PDF
2025-08-29 AA accounts Accounts with accounts type full PDF
2025-03-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA01 accounts Change account reference date company current extended PDF
2024-04-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-20 AA accounts Accounts with accounts type full PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-07 SH01 capital Capital allotment shares PDF
2023-09-26 CH01 officers Change person director company with change date PDF
2023-07-04 AA accounts Accounts with accounts type full PDF
2023-06-29 AP01 officers Appoint person director company with name date PDF
2023-04-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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