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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

None on the register

Cash

£3M

+31.6% vs 2024

Net assets

£257M

+5.5% vs 2024

Employees

Average over period

Profit before tax

£35M

-32.9% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit
Profit before tax £51,708,000£34,676,000
Net profit £50,278,000£32,921,000
Cash £1,909,000£2,513,000
Total assets less current liabilities £243,231,000£256,576,000
Net assets £243,231,000£256,576,000
Equity £243,231,000£256,576,000
Average employees
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 2024-09-302025-09-30
Gearing (liabilities / total assets) 12.2%8.6%
Current ratio 0.05x0.09x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors believe that, after making enquiries, the Company has adequate resources to continue in operational existence for the foreseeable future and has the ability to meet its financial obligations as they fall due for a period of at least twelve months from the date of the approval of this Report. Accordingly, they continue to adopt the going concern basis of accounting in preparing the 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 · 9 resigned

Name Role Appointed Born Nationality
FROSTROW CAPITAL LLP Corporate Secretary 2025-07-01
BENDA, David Karel Director 2025-11-01 May 1969 British
KING, Malcolm Robert Director 2017-09-11 Mar 1957 British
NICKLIN, Susannah Elizabeth Mckean Director 2020-09-09 Feb 1969 British
SANTINON, Joanna Lesley Director 2023-09-12 Aug 1965 British
Show 9 resigned officers
Name Role Appointed Resigned
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED Corporate Secretary 2021-04-01 2025-07-01
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-06-27 2021-03-31
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-06-27 2016-06-27
BARBY, Ian Christopher Simon Director 2016-06-27 2018-03-06
MCLAREN, Iain Archibald Director 2016-06-27 2024-03-06
NEGRE, Martin Andre Bernard Director 2016-06-27 2021-03-09
SIMPSON, David Robert Director 2016-06-27 2026-03-05
WESTON, Clive Director 2016-06-27 2016-06-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2016-06-27 2016-06-27

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 294 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-18 RESOLUTIONS Resolution
  • 2026-03-18 MA Memorandum articles
Date Type Category Description
2026-03-18 RESOLUTIONS resolution Resolution
2026-03-18 MA incorporation Memorandum articles
2026-03-06 TM01 officers Termination director company with name termination date PDF
2026-02-20 SH03 capital Capital return purchase own shares treasury capital date
2026-01-21 SH03 capital Capital return purchase own shares treasury capital date
2025-12-27 AA accounts Accounts with accounts type full
2025-12-15 SH03 capital Capital return purchase own shares treasury capital date
2025-12-02 SH03 capital Capital return purchase own shares treasury capital date
2025-12-02 SH03 capital Capital return purchase own shares treasury capital date
2025-11-12 SH03 capital Capital return purchase own shares treasury capital date
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-10-20 SH03 capital Capital return purchase own shares treasury capital date
2025-09-19 SH03 capital Capital return purchase own shares treasury capital date
2025-09-05 ANNOTATION miscellaneous Legacy
2025-09-05 SH03 capital Capital return purchase own shares treasury capital date
2025-08-21 SH03 capital Capital return purchase own shares treasury capital date
2025-08-12 SH03 capital Capital return purchase own shares treasury capital date
2025-07-30 SH03 capital Capital return purchase own shares treasury capital date
2025-07-30 SH03 capital Capital return purchase own shares treasury capital date
2025-07-22 SH03 capital Capital return purchase own shares treasury capital date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
14

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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 2025-09-30 vs 2024-09-30

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