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Cash

£1.4M

+16.5% highest in 3 filed years

Net assets

£1.3M

+13.6% highest in 3 filed years

Employees

8

-11.1% vs 2024

Profit before tax

£212K

+30.9% highest 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 £2,531,000£2,329,000£2,303,000 -1.1%
Operating profit £149,000£112,000£165,000 +47.3%
Profit before tax £181,000£162,000£212,000 +30.9%
Net profit £137,000£130,000£157,000 +20.8%
Cash £1,081,000£1,217,000£1,418,000 +16.5%
Total assets less current liabilities £1,031,000£1,152,000£1,309,000 +13.6%
Net assets £1,022,000£1,152,000£1,309,000 +13.6%
Equity £1,022,000£1,152,000£1,309,000 +13.6%
Average employees 898 -11.1%
Wages £300,000£331,000£301,000 -9.1%
Directors' remuneration £88,000£85,000£86,000 +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 2023-12-312024-12-312025-12-31
Operating margin 5.9%4.8%7.2%
Net margin 5.4%5.6%6.8%
Return on capital employed 14.5%9.7%12.6%
Gearing (liabilities / total assets) 25.6%22.2%
Current ratio 4.01x4.50x4.82x

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
Bennett Brooks & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has sufficient financial resources, therefore the directors believe that the company is well placed to manage its business risks successfully. As such, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, and they shall continue to adopt the going concern basis in preparing the annual report and financial statements.”

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
CARRILLO PECINO, Raquel Director 2023-05-09 Jul 1976 Spanish
CASTINEIRA TABOELLE, Manuel Director 2013-11-07 Aug 1974 Spanish
FIGUEROA LOPEZ, Pablo Luis, Mr. Director 2021-05-20 Jul 1973 Spanish
VISO RODRIGUEZ, German Director 2013-11-07 Sep 1962 Spanish
Show 2 resigned officers
Name Role Appointed Resigned
ROMERO SUAREZ, Virgilio Director 2013-11-07 2021-05-20
WILLISCH, Rafael Federico, Mr. Director 2013-11-07 2023-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Financiera Maderera S.A. Corporate entity Shares 75–100% 2018-11-07 Active
Mr David John Harris Individual Significant influence, Significant influence (as trust), Significant influence (as firm) 2016-04-06 Ceased 2017-11-01

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-06-07 AA accounts Accounts with accounts type full
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-19 AA accounts Accounts with accounts type full
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full
2023-12-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-12-13 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-07 AA accounts Accounts with accounts type full
2023-05-16 AP01 officers Appoint person director company with name date PDF
2023-05-16 TM01 officers Termination director company with name termination date PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-07 AA accounts Accounts with accounts type full
2021-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-30 AA accounts Accounts with accounts type full
2021-05-20 AP01 officers Appoint person director company with name date PDF
2021-05-20 TM01 officers Termination director company with name termination date PDF
2021-01-26 AUD auditors Auditors resignation company
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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