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Cash

£2.6m

+20.5% highest in 5 filed years

Net assets

£2.3m

+21.8% highest in 5 filed years

Employees

29

-9.4% vs 2024

Profit before tax

£302k

-4.5% first positive since 2023

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £10,956,997£12,107,818£13,823,613£18,601,371 +34.6%
Operating profit -£284,160-£462,635£318,584£295,378 -7.3%
Profit before tax -£283,442-£465,656£316,687£302,402 -4.5%
Net profit £246,241-£229,811-£345,168£661,662£302,402 -54.3%
Cash £1,878,153£2,556,989£1,961,412£2,157,943£2,601,073 +20.5%
Total assets less current liabilities £1,956,560£3,525,437£2,619,394£2,943,542£3,176,272 +7.9%
Net assets £1,557,928£1,328,467£1,112,381£1,918,290£2,337,366 +21.8%
Equity £1,557,928£1,328,467£1,112,381£1,918,290£2,337,366 +21.8%
Average employees 1924323229 -9.4%
Wages £3,274,050£4,455,258£4,648,798£5,112,353 +10%
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 . About these numbers

Ratios

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

Ratio Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin -2.6%-3.8%2.3%1.6%
Net margin -2.1%-2.9%4.8%1.6%
Return on capital employed -8.1%-17.7%10.8%9.3%
Gearing (liabilities / total assets) 89.1%78.8%85.2%
Current ratio 1.34x1.48x1.25x
Interest cover 70.03x67.67x

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
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered post year end trading and financial results, cash reserves and group support, and after making enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, he continues to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
PATINO, Carmen Secretary 2009-06-25 British
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2009-06-18
CASTINEIRAS, Angel Vina Director 2009-06-25 Mar 1959 Spanish
Show 3 resigned officers
Name Role Appointed Resigned
BURKE, Paul Simon Director 2009-06-18 2009-06-25
HUNTSMOOR LIMITED Corporate Director 2009-06-18 2009-06-25
HUNTSMOOR NOMINEES LIMITED Corporate Director 2009-06-18 2009-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Angel Vina Castineiras Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

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

  • 2026-07-28 RESOLUTIONS Resolution
  • 2026-07-28 MA Memorandum articles
Date Type Category Description
2026-07-28 RESOLUTIONS resolution Resolution
2026-07-28 MA incorporation Memorandum articles
2026-07-07 AA accounts Accounts with accounts type full PDF
2026-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-30 CH01 officers Change person director company with change date PDF
2026-06-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-25 AA accounts Accounts with accounts type full PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-30 CH03 officers Change person secretary company with change date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type small PDF
2023-09-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 AA accounts Accounts with accounts type small
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type small PDF
2021-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-29 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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