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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-26

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

None on the register

Cash

£205K

-83.3% vs 2024

Net assets

Equity attributable

Employees

79

+11.3% highest in 4 filed years

Profit before tax

£1M

-9.6% vs 2024

Accounts

6-year trend · latest reflected 2025-01-26

Metric Trend 2020-01-312021-01-312022-01-312023-01-292024-01-282025-01-26
Turnover £9,401,000£11,973,000
Operating profit £1,434,000£1,292,000
Profit before tax £1,297,000£1,173,000
Net profit £986,000£900,000
Cash £122,257£286,651£1,226,000£205,000
Total assets less current liabilities -£27,476-£9,799
Net assets -£27,476-£15,072
Equity -£27,476-£15,072-£10,967-£432,000£554,000£1,454,000
Average employees 007179
Wages £1,968,000£1,977,000

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 2020-01-312021-01-312022-01-312023-01-292024-01-282025-01-26
Operating margin 15.3%10.8%
Net margin 10.5%7.5%
Current ratio 2.23x1.85x
Interest cover 10.47x10.86x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have carefully considered the Company's financial position, liquidity and future cash-flow requirements of the Company. Accordingly based on the forecasts the Directors have prepared for the Company and Group, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and they believe it is appropriate to apply 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

10 active · 4 resigned

Name Role Appointed Born Nationality
BARNETT, Benjamin Lawrence Maxamilian Director 2021-02-15 Feb 1979 British
BERGS, Helgi Thor Director 2021-02-15 Jan 1966 Swiss
BOLTON, Jennifer Louise Director 2023-05-22 Dec 1982 British
BUTTON, Kim-Marie Director 2023-05-22 Jun 1976 British
FADEEVA, Anastasia Director 2023-05-22 Jul 1984 British
MACKENZIE, Scott Grant Director 2022-01-07 Sep 1989 British
SARUCAN, Tyrone Director 2024-01-30 Jul 1985 British
WHITWORTH, Kathryn Ann Director 2019-04-18 Sep 1964 British
WHITWORTH, Nicholas Richard Director 2019-04-18 Jun 1959 British
WILLIAMS, James Director 2021-06-14 May 1985 British
Show 4 resigned officers
Name Role Appointed Resigned
HAYBALL, Martin Secretary 2022-09-17 2023-11-10
WHITWORTH, Clare Nicola Secretary 2019-04-18 2022-09-17
CUSITER, Calum Geoffrey Director 2021-02-15 2022-01-07
HARLOW, Lee Eric Director 2021-02-15 2023-05-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Whitworth Cs Holdings Ltd Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2019-04-18 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-24 AA accounts Accounts with accounts type full PDF
2025-06-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-29 AA accounts Accounts with accounts type full PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 RESOLUTIONS resolution Resolution
2024-01-31 MA incorporation Memorandum articles
2024-01-30 AP01 officers Appoint person director company with name date PDF
2023-11-10 TM02 officers Termination secretary company with name termination date PDF
2023-11-03 AA accounts Accounts with accounts type small
2023-06-06 AP01 officers Appoint person director company with name date PDF
2023-06-06 AP01 officers Appoint person director company with name date PDF
2023-06-06 AP01 officers Appoint person director company with name date PDF
2023-06-06 TM01 officers Termination director company with name termination date PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-22 CERTNM change-of-name Certificate change of name company
2023-03-22 CONNOT change-of-name Change of name notice
2023-01-18 CH01 officers Change person director company with change date 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
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 2025-01-26 vs 2024-01-28

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