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Cash

£124k

+100% vs 2024

Net assets

£20m

+210.6% highest in 3 filed years

Employees

85

+10.4% highest in 3 filed years

Profit before tax

£843k

+172.8% 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 £18,857,000£19,452,000£20,431,000 +5%
Operating profit £793,000£1,245,000£1,507,000 +21%
Profit before tax £136,000£309,000£843,000 +172.8%
Net profit £91,000£225,000£626,000 +178.2%
Cash £214,000£62,000£124,000 +100%
Total assets less current liabilities £6,825,000£7,106,000£20,487,000 +188.3%
Net assets £6,150,000£6,375,000£19,801,000 +210.6%
Equity £6,150,000£6,375,000£19,801,000 +210.6%
Average employees 697785 +10.4%
Wages £3,629,000£4,006,000£4,141,000 +3.4%
Directors' remuneration £929,000£463,000£470,000 +1.5%
Directors' pension contributions £46,000£31,000£32,000 +3.2%
Highest paid director £368,000£281,000£281,000 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 4.2%6.4%7.4%
Net margin 0.5%1.2%3.1%
Return on capital employed 11.6%17.5%7.4%
Gearing (liabilities / total assets) 76.5%78.5%37.4%
Current ratio 1.20x1.19x2.61x
Interest cover 1.21x1.33x2.27x

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 1 time since incorporation

  1. FNH UK LIMITED 2017-08-31 → present
  2. MANROY ENGINEERING LIMITED 1987-01-26 → 2017-08-31

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Rouse Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors consider that there is a reasonable expectation that the Company has adequate cash and related financial resources to continue in business for the foreseeable future.”

Significant events

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

People

8 active · 16 resigned

Name Role Appointed Born Nationality
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2012-01-18 — —
CANTONI, Michelle Heather Director 2023-12-31 Oct 1981 British
COMPÈRE, Julien Director 2023-12-31 Aug 1977 Belgian
DE GOTTAL, Nicolas Philippe Leon Henry Franklin Director 2026-05-07 Oct 1962 Belgian
DE HEPCÉE, Baudouin Director 2021-11-30 Apr 1969 Belgian
LEE, Stephen Thomas Director 2017-08-29 Sep 1985 British
MATOT, Laurie Anne Paule Frédéric Director 2026-05-07 Jun 1989 Belgian
SOLEIL, Christophe Pierre Gerard Director 2026-05-07 Nov 1968 Belgian
Show 16 resigned officers
Name Role Appointed Resigned
CARTER, Paul Secretary 2010-11-01 2012-01-18
SHELLEY, David Michael Secretary 2008-04-04 2010-11-01
SWAINBANK, Madeleine Secretary — 2008-04-04
BATSTONE, Damon Marc Director 2017-08-29 2023-12-21
BLURTON, Andrew Francis Director 2010-12-23 2014-07-15
BOTTOMLEY, Glyn Paul Director 2008-04-04 2023-12-31
CARTER, Paul Director 2010-11-01 2017-06-16
CHAUVHEID, Georges Director 2014-07-23 2014-11-01
SHELLEY, David Michael Director 2008-04-04 2010-11-01
SWAINBANK, Madeleine Director 2008-09-16 2009-01-23
SWAINBANK, Madeleine Director — 2008-04-04
SWAINBANK, Roy Director — 2008-04-04
SWAINBANK, Tanya Michelle Director — 1994-05-24
VERLEYE, Vincent Director 2014-07-23 2022-10-18
VOGNE, Patrick Director 2014-07-23 2021-11-30
WREFORD, Michael John Director — 2008-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fn Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-30 Active
Manroy Systems Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-11-30

Filing timeline

Last 20 of 197 total filings

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

  • 2025-07-16 RESOLUTIONS Resolution
Date Type Category Description
2026-09-24 AA accounts Accounts with accounts type full
2026-05-19 AP01 officers Appoint person director company with name date PDF
2026-05-19 AP01 officers Appoint person director company with name date PDF
2026-05-19 AP01 officers Appoint person director company with name date PDF
2025-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-07-16 RESOLUTIONS resolution Resolution
2025-07-11 SH01 capital Capital allotment shares PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-02-28 CH01 officers Change person director company with change date PDF
2024-02-28 CH01 officers Change person director company with change date PDF
2024-02-19 AP01 officers Appoint person director company with name date PDF
2024-02-19 AP01 officers Appoint person director company with name date PDF
2024-02-19 TM01 officers Termination director company with name termination date PDF
2024-02-19 TM01 officers Termination director company with name termination date PDF
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
3

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