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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-07 (in 1y)

Last made up 2026-04-23

Watchouts

None on the register

Cash

£1M

+81.5% vs 2024

Net assets

£4M

+31.8% vs 2024

Employees

56

+14.3% vs 2024

Profit before tax

£890K

+48.6% vs 2024

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-07-312020-07-312021-07-312022-07-312023-07-312024-07-312025-12-31
Turnover
Operating profit
Profit before tax £599,259£890,289
Net profit £434,301£649,123
Cash £672,656£1,220,806
Total assets less current liabilities £2,856,933£4,321,908
Net assets £2,779,844£3,662,935
Equity £277,049£590,153£2,395,543£2,779,844£3,662,935
Average employees 4956
Wages £1,955,447£3,130,024

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

“In making their going concern assessment, the directors have considered the company's forecast trading position and working capital requirements for the next 12 months and are satisfied that the company will have adequate resources to continue in operational existence for the foreseeable future. On this basis, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
CHILD, Jamie Paul Director 2013-06-28 Aug 1977 British
SELLERS, Alister Ward Director 2013-06-28 May 1963 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alister Ward Sellers Individual Shares 25–50%, Voting 25–50% 2016-07-01 Active
Mr Jamie Paul Child Individual Shares 25–50%, Voting 25–50% 2016-07-01 Active

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-17 AA accounts Accounts with accounts type full PDF
2026-04-17 AA01 accounts Change account reference date company previous extended PDF
2025-09-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full PDF
2024-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AA accounts Accounts with accounts type full PDF
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-10 AA accounts Accounts with accounts type total exemption full PDF
2022-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-09 CERTNM change-of-name Certificate change of name company PDF
2021-10-19 AA accounts Accounts with accounts type total exemption full PDF
2021-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-18 AA accounts Accounts with accounts type total exemption full PDF
2020-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-07 AA accounts Accounts with accounts type total exemption full PDF
2019-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-14 AA accounts Accounts with accounts type unaudited abridged PDF
2018-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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 2025-12-31 vs 2024-07-31

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