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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

None on the register

Cash

£17K

Latest balance sheet

Net assets

£591K

Equity attributable

Employees

935

Average over period

Profit before tax

£252K

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £62,381,916£43,105,637
Operating profit £364,932£136,508
Profit before tax £471,093£251,876
Net profit £482,459£254,672
Cash £31,197£17,257
Total assets less current liabilities £336,708£591,380
Net assets £336,708£591,380
Equity £336,708£591,380
Average employees 1,876935
Wages £55,364,982£38,369,487

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 0.6%0.3%
Net margin 0.8%0.6%
Return on capital employed 108.4%23.1%
Current ratio 1.07x1.15x
Interest cover 12.38x4.91x

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
PBG Associates (London) Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements for the period 1 October 2023 to 31 December 2024 show that the company made profit before tax of £251,876 (2023 - profit of £471,093) and had a net asset position of £591,380 (2023 - net assets of £336,708). The company is profitable month on month and is expected to continue to generate positive cash flows on its own for the foreseeable future. Based on the company's financial position and the strength of its parent company Huntswood CTC Limited, the directors believe that the company has adequate resources to continue operating into the foreseeable future. Further during the year, the immediate parent company Huntswood CTC Limited was acquired by ResultsCX UK Limited. As a result of the acquisition, the company now has support and funding from its parent company ResultsCX UK Limited of which they have a revolving credit facility of £30m. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
PARASHAR, Siddharth Director 2024-02-13 May 1976 English
VENKATARMAN, Sanjay Director 2026-02-20 Mar 1967 Indian
Show 6 resigned officers
Name Role Appointed Resigned
BONFIELD, Matthew Director 2019-10-18 2024-02-13
BROWNLOW, David Ellis, Lord Director 2020-05-22 2024-02-13
DODD, Martin Richard Director 2020-05-22 2025-10-31
KNIGHT, Donna Dawn Director 2020-05-22 2024-02-13
RAWSON, Benjamin James Director 2020-05-22 2024-02-13
SUBRAMANIAM, Rajesh Director 2024-02-13 2026-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Huntswood Ctc Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-18 Active

Filing timeline

Last 20 of 39 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-25 MA Memorandum articles
  • 2024-02-25 RESOLUTIONS Resolution
Date Type Category Description
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-27 TM01 officers Termination director company with name termination date PDF
2026-01-08 AA accounts Accounts with accounts type full
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-07-16 AD03 address Move registers to sail company with new address PDF
2025-07-16 AD02 address Change sail address company with new address PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-19 AD01 address Change registered office address company with date old address new address PDF
2024-08-12 AA01 accounts Change account reference date company current extended PDF
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-05-08 AD01 address Change registered office address company with date old address new address PDF
2024-02-25 MA incorporation Memorandum articles
2024-02-25 RESOLUTIONS resolution Resolution
2024-02-19 AD01 address Change registered office address company with date old address new address PDF
2024-02-19 AP01 officers Appoint person director company with name date PDF
2024-02-19 AP01 officers Appoint person director company with name date PDF
2024-02-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior.

Official Companies House page