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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

None on the register

Cash

£6M

-8.5% vs 2024

Net assets

£28M

+10.1% vs 2024

Employees

342

+2.7% vs 2024

Profit before tax

£5M

-4.1% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £5,659,500£5,426,014
Net profit £4,196,057£4,592,044
Cash £6,178,563£5,652,956
Total assets less current liabilities £30,065,970£33,303,163
Net assets £25,573,904£28,165,948
Equity £17,728,800£20,249,624£23,377,847£25,573,904£28,165,948
Average employees 333342
Wages £15,037,340£15,421,544

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the appropriateness of preparing the financial statements on a going concern basis and are satisfied that this remains appropriate. Comprehensive cash flow forecasts have been prepared extending to December 2026, considering the company's current trading performance and the potential impact of severe but plausible downside scenarios. These forecasts demonstrate that the company is expected to maintain adequate liquidity and continue to meet its financial obligations as they fall due. After reviewing the company's forecasts, cash position, and available financing facilities, the Directors have a reasonable expectation that the company have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements continue to be prepared on a going concern basis.”

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

People

6 active · 4 resigned

Name Role Appointed Born Nationality
WIGFIELD, Sarah Johnston Secretary British
GELL, James William Director 2025-09-01 May 1994 British
PATERSON, David Director 2010-02-01 Aug 1973 British
RUSSELL, Isobel Margaret Director Mar 1939 British
RUSSELL, John Graham Director Jan 1937 British
WIGFIELD, Sarah Johnston Director Jun 1943 British
Show 4 resigned officers
Name Role Appointed Resigned
HARKNESS, Brian Muir Director 2009-12-24
HARKNESS, Brian Muir Director 1991-10-06
MACLEOD, Kenneth Iain Alexander Director 1994-01-01 2017-06-30
POULTON, Alan William Director 2010-01-11 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Isobel Margaret Russell Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active
Mr John Graham Russell Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-01-29 TM01 officers Termination director company with name termination date PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2024-12-04 AA accounts Accounts with accounts type full PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 MA incorporation Memorandum articles
2024-04-24 RESOLUTIONS resolution Resolution
2023-12-14 AA accounts Accounts with accounts type full PDF
2023-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-13 AA accounts Accounts with accounts type full
2022-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-09 AA accounts Accounts with accounts type full
2020-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-03 AA accounts Accounts with accounts type full
2019-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-11-20 AA accounts Accounts with accounts type full
2018-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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