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Cash

£9.2m

+58% highest in 3 filed years

Net assets

£31m

+69% highest in 3 filed years

Employees

53

+6% highest in 3 filed years

Profit before tax

£2.8m

+11,152% highest 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 £47,376,000£56,785,000£72,701,000 +28%
Operating profit -£813,000£358,000£3,227,000 +801.4%
Profit before tax -£1,077,000£25,000£2,813,000 +11,152%
Net profit -£1,077,000£3,427,000
Cash £5,238,000£5,853,000£9,247,000 +58%
Total assets less current liabilities £21,810,000£22,129,000£34,473,000 +55.8%
Net assets £18,607,000£18,632,000£31,479,000 +69%
Equity £18,607,000£18,632,000£31,479,000 +69%
Average employees 485053 +6%
Wages £3,874,000£4,426,000£4,609,000 +4.1%
Directors' remuneration £671,000£675,000£784,000 +16.1%

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 -1.7%0.6%4.4%
Net margin -2.3%4.7%
Return on capital employed -3.7%1.6%9.4%
Gearing (liabilities / total assets) 39.1%42.7%31.6%
Current ratio 1.95x1.73x2.52x
Interest cover -2.13x0.88x5.53x

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 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors concluded that existing facilities and the available management interventions provide sufficient liquidity and there is no material uncertainty as to the ability of the company to remain in operational existence for the foreseeable future. Therefore, the financial statements have been prepared on a going concern basis.”

Significant events

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

People

7 active · 15 resigned

Name Role Appointed Born Nationality
RICHARDSON, Helen Elizabeth Secretary 2025-05-27
CUTLER, Brian James Director 2016-09-28 Nov 1971 British
FRETWELL, Michael Robert Director 2011-12-06 Jun 1951 British
HARE, Scott William Director 2021-12-01 Jul 1977 British
MANSON, Christopher John Justin Director 2023-09-01 Jan 1960 British
MOCATTA, Patrick Jacques Elkin Director 2011-12-06 May 1949 British
WOOD, Robert Ian Frank Director 2013-05-17 Oct 1964 British
Show 15 resigned officers
Name Role Appointed Resigned
CUTTS, George Secretary 2003-07-23 2005-04-08
HARBER, Ben Secretary 2012-11-22 2025-05-27
INGALL, James Peter Henniker Secretary 2012-10-01 2012-11-21
JANE SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-08 2012-10-01
CORNISH, Roger Alan Director 2011-12-06 2022-01-26
CUMNER, Clive Director 2006-10-04 2009-07-31
CUTTS, George Graham Director 2003-07-23 2007-05-23
INGALL, James Peter Henniker Director 2006-10-04 2015-12-31
JONG, Andrew Peter Director 2011-12-06 2013-11-18
KLER, Satish Chander, Dr Director 2008-11-05 2013-10-31
LEE, Andrew William Director 2021-06-03 2022-05-24
LILLEYSTONE, Richard John Director 2003-07-23 2011-03-31
NASH, Christopher John Director 2011-03-04 2021-04-16
THORNEYCROFT-SMITH, Christopher Francis Director 2014-02-01 2021-06-08
WATKINS, Anthony Patrick Director 2011-01-04 2013-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Britannic Strategies Limited Corporate entity Shares 25–50%, Voting 25–50% 2021-12-01 Active

Filing timeline

Last 20 of 223 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-29 MA Memorandum articles
  • 2025-07-29 RESOLUTIONS Resolution
  • 2024-02-12 RESOLUTIONS Resolution
  • 2024-02-12 MA Memorandum articles
Date Type Category Description
2026-07-25 AA accounts Accounts with accounts type full
2026-07-01 AP01 officers Appoint person director company with name date PDF
2026-07-01 TM01 officers Termination director company with name termination date PDF
2025-10-27 AD01 address Change registered office address company with date old address new address PDF
2025-08-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-29 MA incorporation Memorandum articles
2025-07-29 RESOLUTIONS resolution Resolution
2025-07-25 SH01 capital Capital allotment shares PDF
2025-07-23 AP03 officers Appoint person secretary company with name date PDF
2025-07-23 TM02 officers Termination secretary company with name termination date PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-07-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-18 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-08-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-04 AA accounts Accounts with accounts type full
2024-04-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-15 MR04 mortgage Mortgage satisfy charge full
2024-02-12 RESOLUTIONS resolution Resolution
2024-02-12 MA incorporation Memorandum articles
2023-10-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

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.

Official Companies House page