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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-08-29 (in 3mo)

Last made up 2025-08-15

Watchouts

None on the register

Cash

£9M

+757.5% vs 2024

Net assets

£40M

+141.7% vs 2024

Employees

412

+17.7% vs 2024

Profit before tax

£22M

+271.4% vs 2024

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £91,922,306£341,479,075
Operating profit £6,013,609£22,339,753
Profit before tax £6,017,085£22,346,275
Net profit £6,818,501£19,177,329
Cash £1,050,012£9,004,016
Total assets less current liabilities £16,591,946£42,930,645
Net assets £16,591,946£40,094,637
Equity £16,591,946£40,094,637
Average employees 350412
Wages £56,362,335£67,221,372

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 2024-01-312025-01-31
Operating margin 6.5%6.5%
Net margin 7.4%5.6%
Return on capital employed 36.2%52.0%
Current ratio 2.11x1.34x

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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company is dependent upon continued support from the parent company. The parent company has confirmed that it will continue to support the company for a period of at least 12 months from the date of signing these financial statements. Therefore the directors 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

3 active · 5 resigned

Name Role Appointed Born Nationality
ELY, Benedict James Secretary 2021-05-20
ELY, Benedict James Director 2022-02-08 Apr 1967 British
LALLY, Gursimran Kaur Director 2022-02-08 Oct 1982 American
Show 5 resigned officers
Name Role Appointed Resigned
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2017-08-16 2020-07-17
GHODSI, Ali Director 2017-08-16 2022-02-08
WINKENBACH, John Andrew Director 2017-08-16 2022-02-08
HUNTSMOOR LIMITED Corporate Director 2017-08-16 2017-08-16
HUNTSMOOR NOMINEES LIMITED Corporate Director 2017-08-16 2017-08-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2026-02-05 AA accounts Accounts with accounts type full
2025-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 AA accounts Accounts with accounts type full
2024-10-01 AD01 address Change registered office address company with date old address new address PDF
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-26 AD03 address Move registers to sail company with new address PDF
2023-06-26 AD02 address Change sail address company with new address PDF
2023-01-13 AA accounts Accounts with accounts type full
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-15 AP01 officers Appoint person director company with name date PDF
2022-02-14 TM01 officers Termination director company with name termination date PDF
2022-02-14 TM01 officers Termination director company with name termination date PDF
2022-02-14 AP01 officers Appoint person director company with name date PDF
2021-11-02 AA accounts Accounts with accounts type full
2021-09-28 CH01 officers Change person director company with change date PDF
2021-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-20 AP03 officers Appoint person secretary company with name date PDF
2020-09-09 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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