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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

1 item

Cash

£2M

-1.9% vs 2019

Net assets

£394K

-91.9% vs 2019

Employees

16

+14.3% vs 2019

Profit before tax

-£5M

+16.8% vs 2019

Watchouts

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

Accounts

2-year trend · latest reflected 2020-09-30

Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2020-09-30.

Metric Trend 2019-09-302020-09-30
Turnover £11,522,000£24,381,000
Operating profit -£5,499,000-£4,571,000
Profit before tax -£5,498,000-£4,572,000
Net profit
Cash £2,217,000£2,174,000
Total assets less current liabilities £5,828,000£2,424,000
Net assets £4,845,000£394,000
Equity £4,845,000£394,000
Average employees 1416
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 2019-09-302020-09-30
Operating margin -47.7%-18.7%
Return on capital employed -94.4%-188.6%
Interest cover -4571.00x

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
Material uncertainty disclosed

“However, given that the company no longer continues any of its trading operations within the 12 months following approval of these financial statements, the financial statements have been prepared on a basis other than a going concern. Adopting a basis other than going concern has not given rise to any adjustments to 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

2 active · 16 resigned

Name Role Appointed Born Nationality
DRURY, Robert Michael Director 2025-07-01 Oct 1969 British
FAZIO VANDERBORGHT, Julie Director 2025-08-29 Jul 1972 Belgian
Show 16 resigned officers
Name Role Appointed Resigned
ACKROYD, James Michael Andrew Director 2022-04-19 2024-05-03
BROSETA, Laurence Director 2022-04-20 2023-09-01
EWART, Dean Ley Director 2019-12-02 2022-04-19
FERREIRA, Nuno Miguel Laurentino Director 2023-10-09 2025-08-29
GARCIA, Gabriel Gary Director 2016-10-17 2019-05-31
GROTH, Donald Director 2016-10-17 2019-12-02
JASTRZEBSKI, Thaddeus J. Director 2018-05-22 2019-12-02
MATRAS, Yannick Noël Yves Director 2022-04-20 2024-12-31
MATTERN, Megan Director 2023-01-27 2025-07-01
MILNER, Jessica Ann Director 2019-12-02 2022-04-19
MURPHY, Neil Director 2016-10-17 2019-12-02
OLIVER, Kirk Director 2016-10-17 2018-05-11
ORTIZ-LANDAZABAL, Marie-Dominique Cecile Director 2019-12-02 2023-01-27
PERREAULT, Roger Director 2016-10-17 2022-04-20
REID, Beth Amanda Director 2016-10-17 2019-12-02
WIDDUP, Angela Margaret Director 2016-10-17 2019-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ugi Midlands Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-17 Active

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AP01 officers Appoint person director company with name date PDF
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-07-14 AP01 officers Appoint person director company with name date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2024-10-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-24 TM01 officers Termination director company with name termination date PDF
2024-04-17 AA accounts Accounts with accounts type full
2023-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 TM01 officers Termination director company with name termination date PDF
2023-10-09 AP01 officers Appoint person director company with name date PDF
2023-07-21 MR04 mortgage Mortgage satisfy charge full
2023-07-13 AA accounts Accounts with accounts type full
2023-02-03 TM01 officers Termination director company with name termination date PDF
2023-02-03 AP01 officers Appoint person director company with name date PDF
2022-12-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-27 AA accounts Accounts with accounts type full
2022-05-10 RP04AP01 officers Second filing of director appointment with name PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

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

FY2019 → FY2020 · period ending 2020-09-30 vs 2019-09-30

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