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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

None on the register

Cash

£2M

-36.3% vs 2023

Net assets

£290K

+12% vs 2023

Employees

194

-10.2% vs 2023

Profit before tax

£41K

-9.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. OPITO TRAINING MANAGEMENT LIMITED 2006-05-03 → present
  2. COGENT TRAINING MANAGEMENT LIMITED 2003-12-15 → 2006-05-03

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £6,254,265£6,359,965
Operating profit £0£0
Profit before tax £45,586£41,372
Net profit £36,655£31,029
Cash £2,896,795£1,846,527
Total assets less current liabilities
Net assets £258,475£289,504
Equity £258,475£289,504
Average employees 216194
Wages £4,363,479£4,007,213

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 0.0%0.0%
Net margin 0.6%0.5%
Current ratio 5.61x5.86x

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)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based upon the above factors, the Directors believe that preparing the financial statements on a basis of going concern is appropriate.”

Significant events

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

People

6 active · 38 resigned

Name Role Appointed Born Nationality
THOW, Darren Secretary 2017-06-07
BALLARD, Gordon George Reid Director 2024-06-28 Nov 1959 British
HOLMAN, Gary Director 2018-04-18 Feb 1963 British
JONES, Stephen Marcos Director 2024-06-28 Nov 1981 British
RAFFERTY, Patrick Joseph Director 2026-04-05 Apr 1957 British
WHITEHOUSE, David Benjamin Director 2024-07-18 Feb 1967 British
Show 38 resigned officers
Name Role Appointed Resigned
RITCHIE, Jacqueline Pamela Secretary 2003-12-15 2017-06-07
CLP SECRETARIES LIMITED Corporate Secretary 2003-12-15 2003-12-15
ABRAHAM, Matthew Arthur Leeming Director 2018-04-18 2020-08-17
ALLEN, Christopher Simon Director 2005-08-04 2009-04-30
BACKUS, Jeffrey Michael Director 2018-04-18 2018-06-01
BAIN, Lawrence Director 2003-12-15 2005-08-04
BINNIE, David Director 2011-03-22 2011-08-26
BOORMAN, Larraine Director 2012-08-01 2013-09-27
BUCHAN, James Director 2013-08-26 2014-08-20
COHEN, Colette Director 2019-04-17 2022-06-01
DE LEEUW, Deirdre Director 2015-06-23 2017-12-18
DEMPSTER, Andrew William Director 2019-05-17 2021-06-28
DEY, Kenneth David Director 2018-03-18 2024-06-28
DOIG, David Director 2003-12-15 2011-03-24
ELGIE, Graham Peter Director 2020-08-17 2024-04-12
FRASER, Victor Timothy Richard John Director 2019-04-15 2024-06-28
GORDON, Graeme Ronald Director 2024-07-10 2025-05-12
GORDON, Graeme Ronald Director 2020-11-23 2024-06-28
GORDON, Thomas Neil Director 2018-04-18 2024-06-28
GRAVES, Richard Ian Director 2018-04-18 2020-11-23
HAMILTON, James Peter Director 2016-05-16 2018-04-18
HEIDENREICH, Katherine Mary Director 2024-04-12 2024-06-28
HORGAN, Michael Joseph Director 2018-04-18 2024-06-28
LAVAUX, Vincent Director 2016-10-26 2018-04-18
LIMOND, Barrie Kenneth Director 2021-06-28 2022-05-31
MARCOS JONES, Stephen Director 2018-04-18 2023-11-07
MCDONALD, John Director 2013-12-05 2018-04-18
MCGINIGAL, Scott Director 2018-08-30 2023-03-13
MCNEILL, Gordon Director 2009-11-13 2016-05-16
NORTON, Stephen John Director 2018-04-18 2018-10-30
RIDDOCH, Ray Christopher John Director 2005-01-13 2007-02-28
SEALEY, Louise Director 2014-11-28 2017-08-31
TAYLOR, John Christie Watt Director 2018-04-18 2026-04-05
VASEY, Bethan Sara Director 2022-05-31 2024-06-28
WALLACE, William Carson Director 2018-04-18 2018-12-19
WEBB, Malcolm Director 2009-06-03 2015-05-31
WILLIAMSON, Karen Director 2005-11-01 2014-06-04
MMA NOMINEES LIMITED Corporate Nominee Director 2003-12-15 2003-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Offshore Training Foundation Corporate entity Significant influence 2016-12-10 Active

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-04-06 TM01 officers Termination director company with name termination date PDF
2026-04-06 AP01 officers Appoint person director company with name date PDF
2026-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-05-12 TM01 officers Termination director company with name termination date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-07-22 AP01 officers Appoint person director company with name date PDF
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

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