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Cash

£1.5M

+402% highest in 3 filed years

Net assets

-£16M

+5.8% vs 2024

Employees

33

-15.4% lowest in 3 filed years

Profit before tax

£388K

+108.9% highest in 3 filed years

Watchouts

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

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 £1,631,000£1,643,000£1,714,000 +4.3%
Operating profit -£5,286,000-£3,120,000£1,769,000 +156.7%
Profit before tax -£6,134,000-£4,378,000£388,000 +108.9%
Net profit -£5,830,000-£4,448,000£326,000 +107.3%
Cash £771,000£303,000£1,521,000 +402%
Total assets less current liabilities £1,395,000£1,724,000£3,937,000 +128.4%
Net assets -£12,304,000-£16,596,000-£15,626,000 +5.8%
Equity
Average employees 413933 -15.4%
Wages £2,235,000£2,120,000£2,214,000 +4.4%
Directors' remuneration £145,000£258,000£544,000 +110.9%

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 -189.9%103.2%
Net margin 19.0%
Return on capital employed -378.9%-181.0%44.9%
Gearing (liabilities / total assets) 480.9%748.5%390.7%
Current ratio 1.37x2.48x3.46x
Interest cover -6.18x-2.47x1.25x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As stated in note 2, these events or conditions, along with the other matters as set forth in note 2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
ELLAM, David John Director 2025-03-24 Oct 1963 British
HOWELL, Sarah Jennifer, Dr. Director 2011-10-26 Oct 1975 British
JEZEK, Jan, Dr Director 2024-07-17 Nov 1971 Czech
Show 18 resigned officers
Name Role Appointed Resigned
HUNT, Lisa Jane Secretary 2007-05-23 2007-07-23
LOWTHER, Susan Day Secretary 2019-04-01 2024-07-17
VINCENT SYKES & HIGHAM LLP Corporate Secretary 2007-07-23 2019-04-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-23 2007-05-23
CRAWFORD, Alexander Mervyn Colville Director 2018-10-01 2021-05-25
CURNOCK COOK, Jeremy Laurence Director 2018-10-01 2021-05-25
DAVIES, John Richard Director 2007-05-23 2007-09-07
DAVIS, Paul James, Professor Director 2007-08-23 2009-07-24
DAY LOWTHER, Susan Director 2019-03-04 2024-07-17
FAZELI, Mohammad Sohail Director 2017-09-01 2021-06-21
FREELANCE, Ian Director 2016-07-02 2018-09-17
KLOOSTERMAN, Marcel, Dr Director 2013-02-20 2016-07-01
LANE, Andrew Henry Director 2007-08-23 2021-05-25
RICHARDS, Andrew John Mcglashan, Dr Director 2008-09-11 2021-06-21
SAYLOR, Thomas Reese Director 2007-06-28 2018-09-04
SMITH, Alan, Dr Director 2008-04-11 2021-06-21
WHITELEY, Angus Oliver Director 2007-08-23 2012-12-19
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-05-23 2007-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arecor Therapeutics Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-23 Active
Unilever Uk Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-09-09

Filing timeline

Last 20 of 178 total filings

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

  • 2021-08-31 MA Memorandum articles
  • 2021-08-31 RESOLUTIONS Resolution
Date Type Category Description
2026-06-20 AA accounts Accounts with accounts type full
2026-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-19 AA accounts Accounts with accounts type full
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 AP01 officers Appoint person director company with name date PDF
2025-02-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-11 AA accounts Accounts with accounts type full
2024-07-22 TM02 officers Termination secretary company with name termination date PDF
2024-07-18 AP01 officers Appoint person director company with name date PDF
2024-07-18 TM01 officers Termination director company with name termination date PDF
2024-05-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-23 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-14 AA accounts Accounts with accounts type full
2022-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-31 MA incorporation Memorandum articles
2021-08-31 RESOLUTIONS resolution Resolution
2021-08-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-08-09 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement 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