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Cash

£1.4m

+10.1% highest in 3 filed years

Net assets

£8.4m

+44.7% highest in 3 filed years

Employees

83

+10.7% highest in 3 filed years

Profit before tax

-£3.3m

-64.5% 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 £30,797,573£31,611,152£38,722,217 +22.5%
Operating profit -£1,205,372-£450,693-£1,790,672 -297.3%
Profit before tax -£2,645,440-£1,998,884-£3,288,704 -64.5%
Net profit -£2,047,770-£1,444,921-£2,465,357 -70.6%
Cash £608,665£1,254,349£1,380,644 +10.1%
Total assets less current liabilities £23,844,098£22,022,410£21,972,176 -0.2%
Net assets £7,252,104£5,807,183£8,401,166 +44.7%
Equity £7,252,104£5,807,183£8,401,166 +44.7%
Average employees 747583 +10.7%
Wages £2,707,392£3,000,554£3,723,070 +24.1%
Directors' remuneration £109,942£86,385

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 -3.9%-1.4%-4.6%
Net margin -6.6%-4.6%-6.4%
Return on capital employed -5.1%-2.0%-8.1%
Current ratio 1.12x0.99x1.05x
Interest cover -0.84x-0.29x-1.20x

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. CORRBOARD UK LIMITED 2014-01-30 → present
  2. WB901 LIMITED 2013-10-23 → 2014-01-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts that cover the period to June 2027, demonstrating the company anticipates being profitable and cash generative. They are confident of sufficient funds to meet liabilities for at least 12 months from approval date, supported by group funding arrangements.”

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

People

5 active · 20 resigned

Name Role Appointed Born Nationality
GUMLEY, Kelly Margaret Director 2023-06-19 Jun 1976 British
LECLERCQ, Patrick Director 2025-04-11 May 1981 Belgian
MCLAREN, Donald Thomas Director 2020-07-01 Nov 1978 British
MILLER, Matthew John Director 2026-02-13 Oct 1971 British
ZENNER, Denis Jean Director 2025-04-11 Apr 1976 Belgian
Show 20 resigned officers
Name Role Appointed Resigned
SAYNOR, John Charles Secretary 2013-10-23 2019-06-17
BURNESS PAULL LLP Corporate Secretary 2019-06-17 2025-07-18
ALLEN, Simon Francis Director 2014-07-15 2015-10-30
ANDERSON, Jeremy Mark Director 2022-11-01 2025-04-11
BARBER, Paul James Director 2023-05-01 2023-06-20
BARBER, Paul Director 2018-05-01 2021-11-30
BURGIN, Robert Ian Director 2022-01-01 2024-07-26
COOK, Ruth Director 2018-07-01 2020-07-01
COWARD, Richard Director 2017-09-28 2019-07-01
CROSS, David Alec Director 2014-09-10 2017-02-21
KHAWAJA, Saqib Saeed Director 2020-06-01 2023-04-27
KIRBY, Nicholas Andrew Director 2013-12-19 2017-09-28
MCLAREN, Donald Thomas Director 2015-11-01 2018-07-01
MESSIAEN, Wim Director 2022-05-23 2022-11-01
ORR, David William Edmund Director 2019-07-01 2020-07-01
PERULLO, John Richard Director 2013-12-19 2017-09-28
RICHARDSON, David John Director 2019-07-01 2022-05-23
SAYNOR, John Charles Director 2013-10-23 2013-12-19
WEST, Raffan Director 2016-10-03 2019-07-01
WB 902 LIMITED Corporate Director 2013-12-19 2014-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Pierre Ivan Rene Macharis Individual Significant influence 2025-10-03 Active
Vpk Group Nv Corporate entity Shares 50–75%, Voting 50–75% 2017-09-28 Ceased 2017-09-28
Mr John Richard Perullo Individual Significant influence 2016-04-06 Ceased 2017-09-28

Filing timeline

Last 20 of 141 total filings

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

  • 2025-12-24 RESOLUTIONS Resolution
Date Type Category Description
2026-07-10 AA accounts Accounts with accounts type full
2026-05-29 AP01 officers Appoint person director company with name date PDF
2026-05-29 TM01 officers Termination director company with name termination date PDF
2026-05-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-05-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2025-12-24 RESOLUTIONS resolution Resolution
2025-12-17 SH01 capital Capital allotment shares PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-20 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-07-23 TM02 officers Termination secretary company with name termination date PDF
2025-06-30 AA accounts Accounts with accounts type full
2025-04-22 AP01 officers Appoint person director company with name date PDF
2025-04-22 AP01 officers Appoint person director company with name date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-30 TM01 officers Termination director company with name termination date PDF
2024-08-24 AA accounts Accounts with accounts type full
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
1

last 24 months

Officers appointed
1

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