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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-03 (in 11mo)

Last made up 2026-03-20

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£15K

+8.5% vs 2024

Employees

0

Average over period

Profit before tax

£1K

0% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £1,200£1,200
Operating profit £1,200£1,200
Profit before tax £1,200£1,200
Net profit £1,200£1,200
Cash
Total assets less current liabilities £14,200£15,400
Net assets £14,200£15,400
Equity £13,000£14,200£15,400
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 2023-03-312024-03-312025-03-31
Operating margin 100.0%100.0%
Net margin 100.0%100.0%
Return on capital employed 8.5%7.8%
Gearing (liabilities / total assets) 0.0%0.0%

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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“On 13 June 2025, MPE Bid Co, a company majority-owned by a fund managed and controlled by Morgenthaler Private Equity ("MPE") announced a firm intention to acquire the issued, and to be issued, ordinary share capital of Renold plc Group including the Company in accordance with Rule 2.7 of the Takeover Code. The announcement of the acquisition qualifies as an event or condition that indicates that a material uncertainty exists that may cast significant doubt upon the Company's ability to continue as a going concern, and therefore, it may be unable to realise its assets and discharge its liabilities in the normal course of business, under a future structure potentially introduced by MPE.”

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01
HAUGHEY, James Robert Director 2021-02-10 Jan 1967 British
Show 5 resigned officers
Name Role Appointed Resigned
EVERSECRETARY LIMITED Corporate Secretary 2013-03-20 2021-02-01
BRACE, Louise Mary Helen Director 2016-11-18 2017-01-10
SCAPENS, Ian Lloyd Director 2017-01-10 2020-06-19
TENNER, Brian Thomas Director 2013-03-20 2016-11-18
VENABLES, Simon Peter Director 2020-03-06 2021-02-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Renold Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-12 CH04 officers Change corporate secretary company with change date PDF
2025-11-10 AA01 accounts Change account reference date company current shortened PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-04-03 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type full
2023-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 TM02 officers Termination secretary company with name termination date PDF
2023-03-09 AP04 officers Appoint corporate secretary company with name date PDF
2023-03-03 AD01 address Change registered office address company with date old address new address PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-01 AA accounts Accounts with accounts type full
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-08 TM01 officers Termination director company with name termination date PDF
2021-03-08 AP01 officers Appoint person director company with name date PDF
2020-11-02 AA accounts Accounts with accounts type full

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
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

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

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