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Cash

£72k

+37.9% highest in 6 filed years

Net assets

£6.6m

+1.5% highest in 6 filed years

Employees

4

0% vs 2024

Profit before tax

£96k

-22.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £266,636£251,216£261,416£271,258£272,397£274,494 +0.8%
Operating profit £133,519£63,692£96,564£125,989£122,187£94,641 -22.5%
Profit before tax £130,807£76,340£94,482£127,141£123,427£95,709 -22.5%
Net profit £105,084£63,883£76,217£96,835£94,496£95,129 +0.7%
Cash £42,840£7,655£13,182£55,030£52,289£72,131 +37.9%
Total assets less current liabilities £6,246,580£6,347,797£6,419,632£6,514,128£6,609,257 +1.5%
Net assets £6,246,580£6,322,797£6,419,632£6,514,128£6,609,257 +1.5%
Equity £6,182,697£6,246,580£6,322,797£6,419,632£6,514,128£6,609,257 +1.5%
Average employees 444444 0%
Wages £30,600£30,600£36,675£30,600£30,600£30,600 0%
Directors' remuneration £30,600£36,675£31,815£31,875£32,248 +1.2%

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 50.1%25.4%36.9%46.4%44.9%34.5%
Net margin 39.4%25.4%29.2%35.7%34.7%34.7%
Return on capital employed 1.0%1.5%2.0%1.9%1.4%
Gearing (liabilities / total assets) 4.6%
Current ratio 0.68x1.08x4.89x
Interest cover 36.23x43.03x

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
Barnes Roffe Audit Limited
Audit opinion
Qualified
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Company generated a profit for the year then ended of £95,129 whilst the Company is in a overall net asset position of £6,609,257. The net current assets of the Company for the year ended 31st December 2025 are £103,072. The Directors have completed a budget for the next year which is profitable. However, if the requirement did arise financial support would be provided by the Parent.”

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
GRIMALDI, Emanuele Director 2005-08-17 Jul 1956 Italian
GRIMALDI, Gian-Luca Director 2005-08-17 May 1955 Italian
PACELLA, Diego Director 2005-08-17 Jul 1960 Italian
PERRY, John Clinton Director 2022-05-12 Sep 1977 British
Show 3 resigned officers
Name Role Appointed Resigned
ROBERTS, Brian Secretary 2005-08-17 2014-02-05
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-17 2005-08-17
NUGENT, Catherine Director 2005-08-17 2022-04-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Emanuele Grimaldi Individual Significant influence 2016-07-01 Active
Mr Gian-Luca Grimaldi Individual Significant influence 2016-07-01 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-07-09 AA accounts Accounts with accounts type full
2025-09-10 AA accounts Accounts with accounts type full
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full PDF
2022-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type full PDF
2022-06-30 TM01 officers Termination director company with name termination date PDF
2022-06-30 AP01 officers Appoint person director company with name date PDF
2021-09-08 AA accounts Accounts with accounts type full PDF
2021-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type full
2020-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-05 AA accounts Accounts with accounts type full
2019-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2018-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-05-04 AA accounts Accounts with accounts type full
2017-08-29 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