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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-04-30

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

None on the register

Cash

£168M

+471.2% vs 2024

Net assets

£2B

-2.1% vs 2024

Employees

0

Average over period

Profit before tax

£121M

+136.7% vs 2024

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover
Operating profit £40,810,000£37,533,000
Profit before tax £51,252,000£121,305,000
Net profit £44,260,000£114,918,000
Cash £29,475,000£168,362,000
Total assets less current liabilities £1,667,281,000£1,632,404,000
Net assets £1,667,281,000£1,632,404,000
Equity £1,667,281,000£1,632,404,000
Average employees 00
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 2024-04-302025-04-30
Return on capital employed 2.4%2.3%
Gearing (liabilities / total assets) 0.7%1.8%
Current ratio 3.11x6.48x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe, in the light of the controls and review processes reported in the Report of the Audit and Risk Committee on pages 33 and 34 and bearing in mind the nature of the Company's business and assets, which are considered to be readily realisable if required, that the Company has adequate resources to continue operating for at least 12 months from the date of approval of the financial statements. For this reason, they continue to adopt the going concern basis in preparing the accounts.”

Significant events

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

People

8 active · 17 resigned

Name Role Appointed Born Nationality
JUNIPER PARTNERS LIMITED Corporate Secretary 2020-04-01
BROWN, Sharon Mary Director 2025-07-18 Nov 1968 British
CLEMENTS, Mandy Jane Director 2020-09-18 Sep 1966 British
FERGUSON, Iain George Thomas Director 2017-12-01 Jul 1955 British
NEILLY, Gordon Joseph Director 1997-04-30 Jul 1960 British
READ, Paul Edward Director 2017-12-01 Nov 1961 British
ROBERTSON, Robert James Director 2020-09-18 Apr 1958 British
THOMAS, Jennifer Natasha Director 2024-05-01 Mar 1975 British
Show 17 resigned officers
Name Role Appointed Resigned
AITKEN, William Alexander Secretary 1997-02-20 1999-06-03
DAVIDSON, Steven Kean Secretary 2006-01-18 2020-04-01
HAY SMITH, Gordon Robert Secretary 2001-05-17 2006-01-18
MITCHELL, Rona Helen Secretary 1999-06-03 2000-11-24
NEILLY, Gordon Joseph Secretary 1997-02-20
FRIENDS IVORY & SIME PLC Corporate Secretary 2000-11-24 2001-05-17
ANDERSON, Richard Boscawen Director 1997-07-04
ANGUS, Robin John Director 2020-09-18
BUCHAN, Hamish Noble Director 2001-07-05 2020-09-18
DE SALABERRY, Pascal D'Irumberry Director 1993-06-11
HAMILTON-SHARP, John Martin Graham Director 1990-11-16 2013-07-25
MENZIES, John Maxwell Director 1992-12-31
PAUL, Stuart Watson Director 2009-07-16 2017-07-20
RUSHBROOK, Frank Paul Director 2009-07-16 2019-07-11
RUSHBROOK, Ian Frank Director 1990-06-11 2008-10-12
SHARP, Jean Mary Director 2016-07-21 2025-07-18
WHITE, Robert Pringle Director 1994-02-01 2009-07-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 855 total filings

Date Type Category Description
2026-04-30 SH03 capital Capital return purchase own shares treasury capital date
2026-04-28 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-04-20 SH03 capital Capital return purchase own shares treasury capital date
2026-02-25 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-02-18 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-02-16 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-01-15 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-01-09 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-12-31 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-12-16 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-12-01 SH03 capital Capital return purchase own shares treasury capital date
2025-11-20 SH03 capital Capital return purchase own shares treasury capital date
2025-11-07 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-10-14 AA accounts Accounts with accounts type full
2025-10-14 SH03 capital Capital return purchase own shares treasury capital date
2025-10-13 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-09-23 SH03 capital Capital return purchase own shares treasury capital date
2025-08-26 SH03 capital Capital return purchase own shares treasury capital date
2025-08-15 SH03 capital Capital return purchase own shares treasury capital date
2025-08-14 SH03 capital Capital return purchase own shares treasury capital date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
19

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 2025-04-30 vs 2024-04-30

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