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Cash

£652K

USD 870,825

+3.3% vs 2024

Net assets

£9.9M

USD 13,258,205

+5.1% highest in 3 filed years

Employees

27

-6.9% lowest in 3 filed years

Profit before tax

£406K

USD 542,060

-42.7% 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 £9,489,440£8,198,630£7,827,844 -4.5%
Operating profit £1,468,507-£7,899-£1,329,619 -16,732.8%
Profit before tax £1,349,635£708,605£405,794 -42.7%
Net profit £2,218,627£604,037£477,330 -21%
Cash £800,347£631,243£651,913 +3.3%
Total assets less current liabilities £95,125,946£193,814,617£177,912,009 -8.2%
Net assets £8,843,926£9,447,962£9,925,292 +5.1%
Equity £8,843,926£9,447,962£9,925,292 +5.1%
Average employees 402927 -6.9%
Wages £1,994,345£1,728,288£1,592,827 -7.8%
Directors' remuneration £124,594£97,781£109,305 +11.8%

Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. 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 15.5%-0.1%-17.0%
Net margin 23.4%7.4%6.1%
Return on capital employed 1.5%-0.0%-0.7%
Gearing (liabilities / total assets) 92.2%95.6%
Current ratio 1.47x9.46x7.12x
Interest cover 10.98x-0.06x-10.21x

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. AK JENSEN LIMITED 2015-01-08 → present
  2. A K JENSEN LIMITED 2002-09-25 → 2015-01-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern for a period for at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements are prepared on the 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

3 active · 11 resigned

Name Role Appointed Born Nationality
ADAMS, Stuart Director 2023-06-02 Feb 1966 British
DALE, Jan Ketil Director 2020-03-25 Aug 1966 Norwegian
JENSEN, Anders Kvamme Director 2002-09-25 Dec 1968 Norwegian
Show 11 resigned officers
Name Role Appointed Resigned
MACKAY, Thomas Alexander Secretary 2002-09-25 2016-11-24
ADAMS, Stuart Director 2004-07-23 2005-05-31
DONALDSON, Malcolm Eric Tredinnick Lewis Director 2004-03-05 2010-12-10
FITZGERALD, Sean Patrick Director 2006-04-04 2019-12-01
KILSBY, Richard Philip Director 2004-07-23 2011-04-05
KINGSTON, Nathalie Director 2005-08-26 2006-06-09
LOW, Raymond Director 2004-09-13 2006-11-24
MCCORMACK, Kieren James Director 2017-04-27 2018-03-05
PALMA, Alessandro Director 2018-03-05 2020-03-31
WALKER, Alexander Nicholas Director 2006-11-24 2010-12-10
WHEATLEY, Alan Edward Director 2004-07-23 2017-03-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anders Kvamme Jensen Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2024-06-03
Mr Duncan Paul Saville Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

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

  • 2023-01-23 RESOLUTIONS Resolution
Date Type Category Description
2026-05-19 AA accounts Accounts with accounts type full
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-02 AA accounts Accounts with accounts type full
2025-03-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-10 AD01 address Change registered office address company with date old address new address PDF
2024-11-21 AA accounts Accounts with accounts type full
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-13 CH01 officers Change person director company with change date PDF
2024-05-13 CH01 officers Change person director company with change date PDF
2023-11-06 AD01 address Change registered office address company with date old address new address PDF
2023-10-25 AP01 officers Appoint person director company with name date PDF
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 AA accounts Accounts with accounts type full
2023-01-23 RESOLUTIONS resolution Resolution
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-19 AA accounts Accounts with accounts type group
2021-10-15 AD01 address Change registered office address company with date old address new address PDF
2021-09-30 CS01 confirmation-statement Confirmation statement with no updates 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