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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-12-13 (in 7mo)

Last made up 2025-11-29

Watchouts

None on the register

Cash

£654K

+21.1% vs 2024

Net assets

£501K

+13.1% vs 2024

Employees

25

+13.6% vs 2024

Profit before tax

Period ending 2025-08-31

Accounts

3-year trend · latest reflected 2025-08-31

Metric Trend 2023-12-312024-12-312025-08-31
Turnover
Operating profit
Profit before tax
Net profit £100,527£58,040
Cash £540,139£654,260
Total assets less current liabilities
Net assets £443,445£501,485
Equity £443,445£501,485
Average employees 2225
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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. A fellow subsidiary, QSC EMEA GmbH, has confirmed they will continue to provide operational and financial support to the Company for a period of at least 12 months from the date of approval of these financial statements in line with its services agreement. Accordingly, the directors have prepared the financial statements on the going concern basis.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
SAVAGE, Duncan Bradley Director 2026-02-01 Oct 1978 British
SHERRY, Robert Paul Director 2024-05-01 Feb 1993 British
Show 3 resigned officers
Name Role Appointed Resigned
QSC EMEA GMBH Corporate Secretary 2017-11-30 2017-11-30
SAVAGE, Duncan Bradley Director 2017-11-30 2024-05-01
QSC EMEA GMBH Corporate Director 2017-11-30 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Acuity Brands, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-01 Active

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2026-04-09 AA accounts Accounts with accounts type full PDF
2026-02-05 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-24 AA01 accounts Change account reference date company current shortened PDF
2025-05-22 AA accounts Accounts with accounts type small PDF
2025-01-28 CH02 officers Change corporate director company with change date PDF
2025-01-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-15 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AA accounts Accounts with accounts type small
2024-05-03 CH01 officers Change person director company with change date PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2023-12-20 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-11-29 CS01 confirmation-statement Confirmation statement with no updates
2023-04-21 AA accounts Accounts with accounts type small
2023-03-29 AD01 address Change registered office address company with date old address new address PDF
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 AA accounts Accounts with accounts type small

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
1

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 2025-08-31 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