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Next accounts due

2026-03-22

Overdue

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

1 item

Cash

£330K

+711.2% highest in 6 filed years

Net assets

£4M

+14.3% highest in 6 filed years

Employees

65

+3.2% highest in 5 filed years

Profit before tax

£1M

-14.3% vs 2022

Watchouts

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

Accounts

9-year trend · latest reflected 2023-12-31

Metric Trend 2018-12-312019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-31
Turnover £6,864,827£8,071,678
Operating profit £1,216,387£1,156,198
Profit before tax £1,205,848£1,032,823
Net profit
Cash £46,934£16,781£46,366£88,761£40,676£329,982
Total assets less current liabilities £642,372£1,724,360£2,484,872£3,014,889£3,720,522£4,169,391
Net assets £642,372£1,724,360£2,341,131£2,895,935£3,626,418£4,145,370
Equity £642,372£1,724,360£2,341,131£2,895,935£3,626,418£4,145,370
Average employees 4243466365
Wages £1,049,782£1,289,652

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 2018-12-312019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-31
Operating margin 17.7%14.3%
Return on capital employed 32.7%27.7%
Interest cover 115.42x9.37x

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
Magee Gammon Corporate Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company provides support to related companies which has continued since the balance sheet date. With the repayment of finance facilities this company guarantees, and with future commercial contracts, there are no material uncertainties over the company's ability to continue to trade. The directors therefore consider the continuing adoption of the going concern basis to be appropriate.”

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
HEALEY, Darrell Director 2017-04-13 Jul 1962 British
HEALEY, Joshua Marcus Director 2019-07-05 Jul 1988 British
HEALEY, Michelle Claire Director 2019-07-26 Mar 1963 British
SHELDON, Nadine Director 2019-07-05 Jan 1991 British
Show 5 resigned officers
Name Role Appointed Resigned
HEALEY, Joshua Marcus Director 2017-04-13 2017-04-13
HEALEY, Michelle Claire Director 2017-04-13 2017-04-13
HEALEY, Nadine Director 2017-04-13 2017-04-13
HOCKLEY, David Charles Ernest Director 2019-07-25 2022-03-04
SCOTT, Danielle Anne Director 2018-06-19 2019-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ashford International Truck Stop (Holdings) Ltd Corporate entity Shares 75–100%, Voting 75–100% 2018-07-01 Active
Gse Group Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm 2017-04-13 Ceased 2018-07-01

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-22 AA01 accounts Change account reference date company previous shortened PDF
2025-10-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-03 CH01 officers Change person director company with change date PDF
2025-10-03 CH01 officers Change person director company with change date PDF
2025-10-03 CH01 officers Change person director company with change date PDF
2025-10-03 CH01 officers Change person director company with change date PDF
2025-10-03 AD01 address Change registered office address company with date old address new address PDF
2025-09-23 AA01 accounts Change account reference date company previous shortened PDF
2025-06-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-08 AA accounts Accounts with accounts type full PDF
2025-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-18 AA01 accounts Change account reference date company previous shortened PDF
2024-10-01 CH01 officers Change person director company with change date PDF
2024-09-27 AA01 accounts Change account reference date company previous shortened PDF
2024-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-20 AA accounts Accounts with accounts type total exemption full PDF
2023-09-26 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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