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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£8M

+97.5% highest in 6 filed years

Net assets

£17M

+39.7% highest in 6 filed years

Employees

150

+16.3% highest in 6 filed years

Profit before tax

£5M

+16.2% highest in 3 filed years

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax £5,241,450£4,634,997£5,387,562
Net profit £4,401,772£4,668,917£4,898,550
Cash £205,544£1,223,822£2,993,168£3,860,822£3,898,775£7,699,245
Total assets less current liabilities £426,931£1,546,909£4,316,580£7,598,727£12,391,309£17,270,660
Net assets £403,641£1,521,046£4,281,032£7,497,833£12,330,412£17,228,962
Equity £403,641£1,521,046£4,281,032£7,497,833£12,330,412£17,228,962
Average employees 6133581129150
Wages £5,107,360£8,949,897£10,230,383

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
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving, the Directors believe the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
FORDER, Richard Nicholas Director 2018-04-13 Aug 1981 British
GUEGAN, Robert Michael Director 2018-04-13 Dec 1979 British
MORGAN, James Frederick Director 2018-04-13 Apr 1984 British
WALKER, James Peter Director 2018-07-01 Aug 1985 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Knight Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-06-01 Active
Mr James Frederick Morgan Individual Shares 25–50%, Voting 25–50% 2018-04-13 Ceased 2018-04-13
Mr Robert Michael Guegan Individual Shares 25–50%, Voting 25–50% 2018-04-13 Ceased 2018-04-13
Mr Richard Nicholas Forder Individual Shares 25–50%, Voting 25–50% 2018-04-13 Ceased 2018-04-13

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-22 AA accounts Accounts with accounts type full PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 CH01 officers Change person director company with change date PDF
2024-11-25 AA accounts Accounts with accounts type full PDF
2024-05-04 CS01 confirmation-statement Confirmation statement
2024-02-07 AA accounts Accounts with accounts type full
2024-01-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-22 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-07-18 SH01 capital Capital allotment shares
2023-06-19 SH08 capital Capital name of class of shares
2023-06-19 MA incorporation Memorandum articles
2023-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-23 AA accounts Accounts with accounts type small PDF
2022-11-28 SH02 capital Capital alter shares subdivision
2022-11-23 MA incorporation Memorandum articles
2022-11-23 RESOLUTIONS resolution Resolution
2022-08-11 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-05-11 CS01 confirmation-statement Confirmation statement with updates 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 2025-04-30 vs 2024-04-30

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