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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-02 (in 7mo)

Last made up 2025-11-18

Watchouts

None on the register

Cash

£14M

+218.5% vs 2023

Net assets

£15M

+11% vs 2023

Employees

2

+100% vs 2023

Profit before tax

£37M

+24.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £87,241,412£102,085,460
Operating profit £28,342,593£37,182,089
Profit before tax £29,997,862£37,220,247
Net profit £12,133,403£18,935,664
Cash £4,277,223£13,622,375
Total assets less current liabilities £13,532,402£15,022,402
Net assets £13,532,402£15,022,402
Equity £13,532,402£15,022,402
Average employees 12
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 2023-12-312024-12-31
Operating margin 32.5%36.4%
Net margin 13.9%18.5%
Return on capital employed 209.4%247.5%
Gearing (liabilities / total assets) 64.8%72.3%
Current ratio 1.44x1.31x
Interest cover 7968.12x

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
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The members consider that there is sufficient capital to cover the cash requirements of the Group and its entities, including the Firm, for at least fifteen months from the date of this report; that the Firm will continue as a going concern for the foreseeable future and that it is appropriate to prepare the financial statements on the going concern basis.”

Significant events

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

People

15 active · 16 resigned

Name Role Appointed Born Nationality
HICKEY, Mark Jonathan Llp Designated Member 2014-08-22 Aug 1969
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED Corporate Llp Designated Member 2011-02-04
ALDRICH, Paul, Dr Llp Member 2020-06-01 Aug 1964
ANANDIKAR, Sachin Sharad Llp Member 2026-05-07 Jun 1976
BAILEY, Robin John Llp Member 2025-10-01 Feb 1977
BASS, Oren Llp Member 2025-06-01 Oct 1977
BEST, Philp William Llp Member 2026-05-01 Dec 1960
CAPP, Eric Matthew Llp Member 2017-05-09 Sep 1967
CHALLIS, Robin Edward Llp Member 2016-12-01 Jul 1976
DOYLE, Thomas Llp Member 2022-01-10 Sep 1971
DRAKE-BROCKMAN, Symon Roderick Llp Member 2010-11-18 Sep 1961
DUETOFT, Thomas Stefan Llp Member 2014-09-02 May 1964
GULLIVER, Ben Warren Llp Member 2016-09-01 Aug 1976
JOSSERAND, Antoine Olivier Arthur Llp Member 2018-07-27 Dec 1971
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Corporate Llp Member 2014-08-22
Show 16 resigned officers
Name Role Appointed Resigned
DELL, Graeme John Llp Designated Member 2021-07-01 2023-08-01
LACK, Thomas Llp Designated Member 2017-03-06 2021-04-30
VANDROMME, Jean Pierre Simon Marcel Llp Designated Member 2010-11-18 2014-08-22
ANDERSON, James Michael Llp Member 2015-09-08 2018-07-05
ASHDOWN, Philip James Llp Member 2017-10-01 2019-12-07
BARNES, Marcus John Llp Member 2014-08-22 2020-05-17
DOYLE, John Noel Llp Member 2014-12-15 2017-08-31
GATES, Nicole Jayne Llp Member 2016-10-17 2026-03-31
GUENTHER, Carsten Llp Member 2020-06-01 2025-10-07
HIGGINS, Christopher Bernard Llp Member 2014-08-22 2018-03-31
HOOD, Jeremy Nicholas Llp Member 2020-06-01 2022-05-18
IACOVONE, Daniele Llp Member 2016-11-18 2017-11-10
MITCHELL, Corinna Llp Member 2015-07-27 2017-06-16
POLTURAK (NÉE STEEL), Harriet Anne Llp Member 2023-06-14 2024-11-30
RICHARDS, Helen Jane Llp Member 2015-10-12 2018-11-30
SULLIVAN, Paul Raymond Llp Member 2014-08-22 2019-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pemberton Asset Management Services Uk Limited Legal person right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership 2016-04-06 Ceased 2016-04-06
Pemberton Asset Management Services Uk Limited Corporate entity right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership 2016-04-06 Active
Mr Symon Roderick Drake-Brockman Individual voting-rights-25-to-50-percent-limited-liability-partnership 2016-04-06 Active
Legal & General Capital Investments Limited Corporate entity voting-rights-25-to-50-percent-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-05-07 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-05-07 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-04-02 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-12-01 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-15 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-10-15 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-06-14 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2024-12-03 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-11-28 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-25 AA accounts Accounts with accounts type full
2024-07-26 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2024-07-05 LLCH01 officers Change person member limited liability partnership with name change date PDF
2024-04-25 LLPSC02 persons-with-significant-control Notification of a person with significant control limited liability partnership PDF
2024-04-25 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2023-11-22 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-08-10 LLCH01 officers Change person member limited liability partnership with name change date PDF
2023-08-07 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2023-06-22 LLAP01 officers Appoint person member limited liability partnership with appointment 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
4

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

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