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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

None on the register

Cash

£555K

+163.5% vs 2023

Net assets

£88M

+50.9% vs 2023

Employees

426

+6.5% vs 2023

Profit before tax

£31M

+226.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £54,451,993£54,608,206
Operating profit £9,497,510£10,603,452
Profit before tax £9,355,526£30,574,008
Net profit £8,900,001£29,459,473
Cash £210,571£554,761
Total assets less current liabilities £61,910,736£101,516,223
Net assets £57,992,784£87,515,257
Equity £57,992,784£87,515,257
Average employees 400426
Wages £16,036,153£17,335,577

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 2023-12-312024-12-31
Operating margin 17.4%19.4%
Net margin 16.3%53.9%
Return on capital employed 15.3%10.4%
Gearing (liabilities / total assets) 33.7%25.0%
Current ratio 0.36x0.49x
Interest cover 66.89x6.19x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the intermediate parent company, EM Topco Limited ("EM Topco"). The Directors have received confirmation that EM Topco will support the company as necessary, and has the ability to do so, until the end of the period considered by the Directors in their going concern assessment, being the period from the date of approval of the Annual Report and Financial Statements until 31 December 2026. The Directors have, at the time of approving the financial statements, a reasonable expectation that the Group and Company have adequate resources for the Company to continue to adopt the going concern basis of accounting in preparing these financial statements. Further detail is contained in the statement on going concern within note 1.2 to the financial statements.”

Group structure

  1. WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED · parent
    1. Trada Technology Limited 100% · United Kingdom · Dormant
    2. Chiltern International Fire Limited 100% · United Kingdom · Dormant
    3. BM Trada Certification Limited 100% · United Kingdom · Dormant

Significant events

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

People

2 active · 9 resigned

Name Role Appointed Born Nationality
DODDS, Jason Grant Director 2022-08-18 May 1971 British
LESSIMORE, Jonathan Keith Director 2021-11-08 Jul 1981 British
Show 9 resigned officers
Name Role Appointed Resigned
MACLENNAN, Neil Conway Secretary 2018-05-18 2023-02-23
HOPKINSON, Matthew John Director 2020-12-18 2025-10-02
MACLENNAN, Neil Conway Director 2018-05-18 2019-02-12
MCCALLUM, Niall John Director 2019-12-16 2020-10-09
NOALL, Charles Arthur Director 2018-05-18 2019-12-16
VEITCH, Robert Graeme Director 2019-02-12 2021-11-24
WETZ, Joseph Daniel Director 2018-05-18 2020-10-28
WHITE, Matthew Alexander Director 2018-05-18 2019-02-12
WINTER, William Thomas Edward Director 2019-05-21 2022-07-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Warrington Fire & Building Products Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-21 Active
Exova (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-05-18 Ceased 2018-12-21

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2025-10-15 TM01 officers Termination director company with name termination date PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-21 CH01 officers Change person director company with change date PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-13 AA accounts Accounts with accounts type full
2024-03-13 DISS40 gazette Gazette filings brought up to date
2024-03-12 GAZ1 gazette Gazette notice compulsory
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-23 CH01 officers Change person director company with change date PDF
2023-04-12 AA accounts Accounts with accounts type full
2023-03-03 TM02 officers Termination secretary company with name termination date PDF
2022-11-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-19 AP01 officers Appoint person director company with name date PDF
2022-07-28 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-28 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-28 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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