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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Cash

£3K

Latest balance sheet

Net assets

£3M

+45% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£751K

-12.4% lowest in 3 filed years

Accounts

5-year trend · latest reflected 2024-06-30

Metric Trend 2021-06-082022-06-302022-07-012023-06-302024-06-30
Turnover £4,816,351£5,992,000£7,344,000
Operating profit £1,132,305£857,000£750,000
Profit before tax £1,132,305£857,000£751,000
Net profit £1,132,305£773,000£858,000
Cash £3,000
Total assets less current liabilities £1,132,405£1,906,000£2,764,000
Net assets £1,132,405£1,906,000£2,764,000
Equity £1,132,405£1,133,000£1,906,000£2,764,000
Average employees 0000
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-06-082022-06-302022-07-012023-06-302024-06-30
Operating margin 23.5%14.3%10.2%
Net margin 23.5%12.9%11.7%
Return on capital employed 100.0%45.0%27.1%

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the risks facing the business as set out in the Directors' Report, its financial position and profit and cash flow forecasts, the directors believe that the Company is well placed to manage its business successfully. Therefore, the directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly the directors continue to adopt the going concern basis in preparing the Directors' Report and Financial Statements.”

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
BROWN, Thomas Gordon Director 2021-06-09 Nov 1971 British
MCKENNA, Patrick Anthony Director 2021-06-09 Jun 1956 British
REID, Duncan Murray Director 2021-06-09 Jul 1958 British
SHAWYER, Peter Michael Director 2021-06-09 Sep 1950 British
Show 1 resigned officer
Name Role Appointed Resigned
FORSTER, Neil Andrew Director 2021-06-09 2024-03-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ingenious Capital Management Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-09 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2026-03-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-05 CH01 officers Change person director company with change date PDF
2026-03-04 CH03 officers Change person secretary company PDF
2026-03-03 CH01 officers Change person director company with change date PDF
2026-03-03 CH01 officers Change person director company with change date PDF
2026-03-03 CH01 officers Change person director company with change date PDF
2026-03-02 AD01 address Change registered office address company with date old address new address PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 AA accounts Accounts with accounts type full PDF
2024-07-04 AA accounts Accounts with accounts type full PDF
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-08 TM01 officers Termination director company with name termination date PDF
2023-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-10 CH01 officers Change person director company with change date PDF
2023-03-09 AA accounts Accounts with accounts type full PDF
2023-03-07 CH03 officers Change person secretary company PDF
2023-03-06 CH01 officers Change person director company with change date PDF
2023-03-06 CH01 officers Change person director company with change date PDF
2023-03-03 CH01 officers Change person director company with change 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
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

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

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