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Cash

£11k

lowest in 5 filed years

Net assets

£587k

highest in 5 filed years

Employees

11

lowest in 5 filed years

Profit before tax

—

Period ending 2024-09-30

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2020-09-302021-09-302022-09-302023-09-302024-09-30 Δ vs prior
Turnover ————— —
Operating profit ————— —
Profit before tax ————— —
Net profit ————— —
Cash £432,360£187,937£165,729£121,109£11,045 —
Total assets less current liabilities £413,652£463,766£489,693£560,779£604,950 —
Net assets £372,640£457,571£481,850£554,778£586,944 —
Equity £372,640£457,571£481,850£554,778£586,944 —
Average employees 1417141411 —
Wages ————— —
Directors' remuneration ————— —

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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

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

Ratio Trend 2020-09-302021-09-302022-09-302023-09-302024-09-30
Gearing (liabilities / total assets) 44.1%38.6%32.6%24.2%30.5%
Current ratio ————3.12x

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. CIP MARKETING LIMITED 2000-03-15 → present
  2. GAVCO 212 LIMITED 2000-01-20 → 2000-03-15

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Tuerner Audit Limited
Audit opinion
Unqualified (clean)

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
GLADANYUK, Claus Director 2015-01-01 Mar 1967 German
KREINER, Christine, Frau Director 2022-10-01 Jan 1981 German
Show 7 resigned officers
Name Role Appointed Resigned
MULLER, Harald Armin Secretary 2003-01-14 2017-10-01
RICHTER, Tobias Secretary 2000-03-14 2003-01-14
EM SECRETARIAL LIMITED Corporate Nominee Secretary 2000-01-20 2000-03-14
GLEICHMANN, Rüdiger Gregor Director 2011-09-27 2015-01-01
KRATZER, Karl-Heinz Director 2000-03-14 2015-01-01
MULLER, Harald Armin Director 2003-01-14 2017-10-01
E M FORMATIONS LIMITED Corporate Nominee Director 2000-01-20 2000-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Frau Christine Kreiner Individual Significant influence 2017-01-20 Active
Mr Moritz Kratzer Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-09-30
Mr Claus Gladanyuk Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-09-24 AA accounts Accounts with accounts type full PDF
2026-07-02 AD01 address Change registered office address company with date old address new address PDF
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 AA accounts Accounts with accounts type small PDF
2025-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-25 AA accounts Accounts with accounts type small PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 AA accounts Accounts with accounts type small PDF
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AP01 officers Appoint person director company with name date PDF
2022-09-27 AA accounts Accounts with accounts type small PDF
2022-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-24 AD01 address Change registered office address company with date old address new address PDF
2021-06-28 AA accounts Accounts with accounts type small PDF
2021-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-27 AA accounts Accounts with accounts type small PDF
2020-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-06 AA accounts Accounts with accounts type small PDF
2019-06-28 AA01 accounts Change account reference date company previous shortened PDF
2019-06-28 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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