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Cash

£3.1M

+4.7% vs 2024

Net assets

-£8.7M

+14% vs 2024

Employees

169

+3.7% vs 2024

Profit before tax

£1.2M

-61% vs 2024

Watchouts

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

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31 Δ vs prior
Turnover £47,718,000£38,929,000 -18.4%
Operating profit £3,373,000£1,093,000 -67.6%
Profit before tax £3,069,000£1,197,000 -61%
Net profit £2,156,000£939,000 -56.4%
Cash £2,943,000£3,081,000 +4.7%
Total assets less current liabilities -£1,584,000-£7,313,000 -361.7%
Net assets -£10,142,000-£8,718,000 +14%
Equity -£10,142,000-£8,718,000 +14%
Average employees 163169 +3.7%
Wages £8,606,000£8,707,000 +1.2%
Directors' remuneration £270,000£402,000 +48.9%

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 2024-03-312025-03-31
Operating margin 7.1%2.8%
Net margin 4.5%2.4%
Current ratio 0.82x0.56x
Interest cover 5.25x

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.

Name history

Renamed 2 times since incorporation

  1. DAIKIN APPLIED (UK) LIMITED 2015-04-01 → present
  2. MCQUAY (UK) LIMITED 1998-03-04 → 2015-04-01
  3. OFFICEMARK LIMITED 1998-02-03 → 1998-03-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

Significant events

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

People

7 active · 22 resigned

Name Role Appointed Born Nationality
CREASEY, Ian Phillip Secretary 2009-07-01 British
CAPOZIO, Claudio Director 2000-09-15 Jul 1954 Italian
CREASEY, Ian Phillip Director 2010-03-22 Feb 1961 British
HIRAO, Hirokazu Director 2019-11-06 Oct 1965 Japanese
MICALI, Valerio Director 2024-01-09 Jul 1976 Italian
PROFFITT, Alan Dale Director 2010-03-22 Apr 1972 American
SINGH, Surjit Mahe Director 2024-01-09 Apr 1968 British
Show 22 resigned officers
Name Role Appointed Resigned
ALLSOPP, Darren Secretary 2000-03-24 2009-07-01
PARKER, Anthony John Secretary 1998-03-16 2000-03-24
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1998-02-03 1998-02-20
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1998-02-20 1998-03-16
ALLSOPP, Darren Director 2000-09-15 2006-02-13
BOEHRS, Gerald Lee Director 1998-04-03 2000-12-23
CHEN, Voon Ping Director 2010-03-22 2025-12-31
HENLEY, James Director 2010-03-22 2019-03-27
HO, Nyuk Choy Director 2000-09-15 2009-07-02
HOUGHTON, Brian David Director 1998-03-16 2001-02-23
HUDSON, Robert Director 1998-06-23 1999-06-09
HUDSON, Robert Director 1998-03-16 1998-06-23
KRUEGER, Bruce Director 2000-09-15 2006-02-13
LIOW, Benny Woon Khin Director 2010-03-22 2025-12-31
LIU, Wan Min Director 2006-02-13 2007-07-01
PARKER, Anthony John Director 1998-04-03 2000-03-24
PARKMAN, Clive Director 2019-10-22 2024-01-11
SCOTT, James Kevin Director 1998-06-23 1999-02-22
SCOTT, James Kevin Director 1998-03-16 1998-06-23
TAKAGI, Katsuhiko Director 2009-07-01 2019-11-06
JL NOMINEES ONE LIMITED Corporate Nominee Director 1998-02-03 1998-02-20
WB COMPANY DIRECTORS LIMITED Corporate Director 1998-02-20 1998-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aaf Mcquay Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-03-05 RP04TM01 officers Second filing of director termination with name
2026-03-02 CH01 officers Change person director company with change date PDF
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-15 TM01 officers Termination director company with name termination date
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-10-23 CH01 officers Change person director company with change date PDF
2025-10-22 CH01 officers Change person director company with change date PDF
2025-10-22 CH01 officers Change person director company with change date PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-02-29 CH01 officers Change person director company with change date PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-09 AP01 officers Appoint person director company with name date PDF
2024-01-06 AA accounts Accounts with accounts type full
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-23 AA accounts Accounts with accounts type full
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

Official Companies House page