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Cash

£1.3M

-73.4% lowest in 3 filed years

Net assets

£4.5M

-17% lowest in 3 filed years

Employees

54

-5.3% lowest in 3 filed years

Profit before tax

-£1.3M

-769.7% lowest in 3 filed years

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £9,878,844£9,052,597£7,635,976 -15.6%
Operating profit £554,269-£133,249
Profit before tax £511,092-£150,485-£1,308,790 -769.7%
Net profit £359,414-£311,935-£919,462 -194.8%
Cash £7,919,542£4,934,905£1,315,075 -73.4%
Total assets less current liabilities £7,379,294£6,644,651£5,289,812 -20.4%
Net assets £5,712,157£5,400,222£4,480,760 -17%
Equity £5,712,157£5,400,222£4,480,760 -17%
Average employees 585754 -5.3%
Wages £4,959,842£4,925,240£4,926,435 0%
Directors' remuneration £484,388£534,080£543,205 +1.7%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 5.6%-1.5%
Net margin 3.6%-3.4%-12.0%
Return on capital employed 7.5%-2.0%
Gearing (liabilities / total assets) 91.3%69.1%
Current ratio 1.17x1.09x1.42x
Interest cover 7.48x-2.14x

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

“The financial statements of the group and the ultimate parent company for the year ended 31 December 2025 include a material uncertainty related to going concern as they are reliant upon their ability to both refinance their debt maturing and to complete a number of property disposals in the going concern period, which are dependent on circumstances outside their control.”

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

People

5 active · 23 resigned

Name Role Appointed Born Nationality
FULLER, David Francis Secretary 2009-03-06 British
FULLER, David Francis Director 2021-07-01 Apr 1977 British
MILLET, Alain Gustave Paul Director 2007-11-23 Jan 1968 French
STOKES, Henry Armstrong Allen Director 2026-01-05 Aug 1974 British
WIDLUND, Fredrik Jonas Director 2014-11-06 Mar 1968 Swedish
Show 23 resigned officers
Name Role Appointed Resigned
BOARD, Steven Francis Secretary 2001-10-05 2007-11-23
GHINN, Sarah Secretary 2007-11-23 2009-03-06
THOMSON, Thomas John Secretary 1993-12-10 2001-10-05
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-12-10 1993-12-10
BAVERSTAM, Dan Mikael Director 1994-01-27 2007-11-23
BOARD, Steven Francis Director 2006-01-01 2008-05-08
HIRSCH, Glyn Vincent Director 1995-04-12 2001-10-05
KIRKMAN, Andrew Michael David Director 2019-07-01 2026-01-01
KLOTZ, Erik Henry Director 2008-05-02 2019-08-14
LAMPLOUGH, Howard Director 1994-01-27 1995-04-05
LUNDQVIST, Hans Otto Thomas Director 1993-12-10 1995-09-30
MORTSTEDT, Bengt Filip Director 1993-12-10 2001-10-05
MORTSTEDT, Sten Ake Director 1994-03-16 2005-08-12
SANDBERG, Sven Christer Director 1994-03-16 1994-12-31
SJOBERG, Per Henrik Director 2006-01-01 2008-05-02
THOMSON, Thomas John Director 2001-10-05 2006-01-01
THOMSON, Thomas John Director 1994-03-16 1994-12-31
TICE, Richard James Sunley Director 2010-08-31 2014-02-14
WHITELEY, John Howard Director 2010-01-22 2019-06-30
WIGZELL, Simon Laborda Director 2014-02-14 2021-06-30
WILLS, Tom Julian Lynall Director 2008-09-01 2010-08-31
YOUNG, Andrew Director 1994-01-27 1995-08-31
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-12-10 1993-12-10

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-05-31 AA accounts Accounts with accounts type full
2026-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 AP01 officers Appoint person director company with name date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2026-01-07 CH01 officers Change person director company with change date PDF
2025-09-12 AA accounts Accounts with accounts type full
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AA accounts Accounts with accounts type small
2024-06-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 AA accounts Accounts with accounts type full
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-14 AA accounts Accounts with accounts type full
2021-08-06 TM01 officers Termination director company with name termination date PDF
2021-07-20 AP01 officers Appoint person director company with name date PDF
2021-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2021-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2021-02-01 CS01 confirmation-statement Confirmation statement with no updates 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
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page