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Cash

£9.1m

-11.7% vs 2024

Net assets

£7m

-30.6% lowest in 3 filed years

Employees

Average over period

Profit before tax

£6m

-4.4% lowest in 3 filed years

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 £12,524,000£11,637,000£11,500,000 -1.2%
Operating profit £7,864,000£6,840,000£6,367,000 -6.9%
Profit before tax £7,337,000£6,252,000£5,979,000 -4.4%
Net profit £5,572,000£4,631,000£4,434,000 -4.3%
Cash £3,898,000£10,327,000£9,117,000 -11.7%
Total assets less current liabilities £28,120,000£26,770,000£20,810,000 -22.3%
Net assets £9,604,000£10,035,000£6,969,000 -30.6%
Equity £9,604,000£10,035,000£6,969,000 -30.6%
Average employees 00
Wages
Directors' remuneration £0£0£0

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 62.8%58.8%55.4%
Net margin 44.5%39.8%38.6%
Return on capital employed 28.0%25.6%30.6%
Gearing (liabilities / total assets) 70.3%73.4%80.2%
Current ratio 1.68x1.30x1.00x
Interest cover 7.96x7.71x8.17x

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
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, having regard to the continued support of its shareholders, have a reasonable expectation that the Company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis 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

5 active · 46 resigned

Name Role Appointed Born Nationality
GBADEBO, Moronke Secretary 2025-10-09
DIAC, Mihai Director 2022-06-16 Oct 1966 British
DOLAN, Eilish Patricia Director 2025-02-14 Oct 1973 Irish
FARRINGTON, William Director 2026-03-30 Sep 1982 Irish
KEANE, Patrick Timothy Director 2024-03-01 Oct 1970 Irish
Show 46 resigned officers
Name Role Appointed Resigned
CORCORAN, Brendan Secretary 2017-03-01 2025-01-06
DAVIES, Alan Thomas John Secretary 2003-06-18 2005-02-28
HEALY, John Secretary 2015-01-29 2017-03-01
MCINNES, Charles Malcolm Secretary 2005-02-28 2010-06-02
O'BRIEN, Michael Secretary 2010-06-02 2013-12-31
O'BRIEN, Victoria Secretary 2013-12-31 2015-01-29
SUGRUE, Siobhan Secretary 2025-01-06 2025-10-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-18 2003-06-18
DARWELL, Peter Director 2005-02-28 2010-06-02
DAVES, Kevin Huw Director 2003-12-02 2005-02-28
DAVIES, Alan Thomas John Director 2008-01-25 2010-06-02
DAVIES, Alan Thomas John Director 2003-06-18 2005-02-28
DAVIES, Angela Mary Director 2008-01-25 2010-06-02
DUPUY, Lisa Director 2023-03-31 2023-11-29
ELDRIDGE, Mark Director 2012-09-26 2013-02-27
FARRELL, David Patrick Director 2020-03-06 2022-06-16
GARTLAND, John Director 2020-03-06 2026-03-30
GILL, Thomas Daniel Director 2015-05-26 2017-05-01
HEALY, John Director 2017-05-01 2020-03-06
HEGARTY, Kevin Director 2012-09-26 2013-12-18
JONES, Dylan Director 2003-06-18 2010-06-02
JONES, Nicola Monica Rose Director 2008-01-25 2010-06-02
KAVANAGH, Garry Director 2013-12-18 2015-04-22
KEAN, Anne Marie Director 2011-02-17 2012-09-26
KELLY, Adrian Director 2017-05-01 2019-01-14
KELLY, Adrian Director 2010-06-02 2011-02-17
KINSMAN, Caitriona Director 2019-01-14 2020-03-06
MCCARTHY, Susan Director 2010-06-02 2011-02-17
MORGAN, Jeffrey Woosnam Director 2005-02-28 2006-04-04
O'ROURKE, Richard Martin Director 2012-09-26 2013-12-18
PAINE, Andrew Malcolm Director 2010-06-02 2012-03-15
PHELAN, Donal Director 2020-03-06 2022-06-16
POPE, Glenn Director 2022-06-16 2023-03-31
REDMOND, John Director 2017-05-01 2019-08-01
RICHARDS, Christopher Arthur Director 2006-04-04 2010-06-02
ROCHE, James Director 2023-11-29 2025-02-14
RYAN, Brian Director 2010-06-02 2012-09-26
RYAN, Claire Director 2013-02-27 2013-12-18
RYAN, Jacinta Director 2014-07-01 2017-05-01
SCALLY, Joseph Director 2013-12-18 2015-05-26
SINNOTT, Marie Director 2019-08-01 2020-03-06
WARD, Suzanne Director 2013-12-18 2014-07-01
WILLIAMS, Darren Director 2008-06-12 2010-06-02
WILLIAMS, David James, Dr Director 2005-02-28 2010-06-02
YOUNG, Michael Director 2015-04-22 2017-05-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-18 2003-06-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eco2 Cambrian Limited Corporate entity Shares 50–75% 2016-04-06 Ceased 2020-11-16
Esb Asset Development Uk Limited Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-07-24 AA accounts Accounts with accounts type full
2026-07-23 AP01 officers Appoint person director company with name date PDF
2026-07-23 TM01 officers Termination director company with name termination date PDF
2026-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-10 AP03 officers Appoint person secretary company with name date PDF
2025-10-10 TM02 officers Termination secretary company with name termination date PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2025-02-14 TM01 officers Termination director company with name termination date PDF
2025-01-16 TM02 officers Termination secretary company with name termination date PDF
2025-01-16 AP03 officers Appoint person secretary company with name date PDF
2024-10-16 CH01 officers Change person director company with change date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-08-02 AD01 address Change registered office address company with date old address new address PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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