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Cash

£566k

lowest in 3 filed years

Net assets

£369k

highest in 3 filed years

Employees

53

lowest in 3 filed years

Profit before tax

£1.1m

Period ending 2025-06-30

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 2025-06-30

Metric Trend 2023-12-312024-06-302025-06-30 Δ vs prior
Turnover £273,708,159-£5,544,133£30,457,487
Operating profit £13,850£1,075,463
Profit before tax -£12,931,008£13,850£1,075,463
Net profit £62,500£13,850£62,900
Cash £12,670,349£4,014,837£566,484
Total assets less current liabilities
Net assets £306,252£369,152
Equity £292,402£306,252£369,152
Average employees 25512553
Wages £13,662,394£2,099,455£2,454,968
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 18 months prior. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-06-302025-06-30
Operating margin -0.2%3.5%
Net margin 0.0%-0.2%0.2%
Current ratio 1.01x1.00x1.01x

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
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2012-06-21
ABRAHAMIAN, Sevan Director 2026-04-15 Jul 1986 American
CARLSON, Bradley Aaron Director 2026-04-15 Sep 1970 American
ROATH, Robert Vernon Director 2026-04-15 Dec 1969 American
Show 4 resigned officers
Name Role Appointed Resigned
AFFOURTIT, Rudi Director 2012-06-28 2014-08-01
FLETCHER, John Graham Director 2022-03-10 2026-04-15
KANHAI, Johnny Nareshdat Director 2014-08-01 2026-04-15
RATHOUSE, Brigit Director 2012-06-21 2024-06-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paramount Skydance Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-07 Active
Paramount Global Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-08-07

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-07-07 AA accounts Accounts with accounts type full
2026-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-04-20 AP01 officers Appoint person director company with name date PDF
2026-04-20 AP01 officers Appoint person director company with name date PDF
2026-04-20 AP01 officers Appoint person director company with name date PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-08-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-22 AA01 accounts Change account reference date company current shortened PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-20 TM01 officers Termination director company with name termination date PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 CH01 officers Change person director company with change date PDF
2022-07-14 AA accounts Accounts with accounts type full
2022-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page