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Cash

£14M

Latest balance sheet

Net assets

£43M

Equity attributable

Employees

358

Average over period

Profit before tax

£759K

Period ending 2023-12-31

Accounts

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

Metric Trend 2023-12-31 Δ vs prior
Turnover £43,381,000
Operating profit £8,735,000
Profit before tax £759,000
Net profit £881,000
Cash £14,294,000
Total assets less current liabilities £45,333,000
Net assets £42,593,000
Equity £42,593,000
Average employees 358
Wages £9,204,000
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's period length differs materially from the prior year. About these numbers

Ratios

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

Ratio Trend 2023-12-31
Operating margin 20.1%
Net margin 2.0%
Return on capital employed 19.3%
Current ratio 0.14x
Interest cover 1.08x

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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A cashflow forecast has been prepared by Management which assumes a continued improvement in trading as demand from business and international travellers is expected to remain strong. The cashflow forecasts show that the Company is self-sufficient for 12 months from date of this report, generating substantially positive EBITDA and cash flows that will allow it to meet all obligations as they fall due.”

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
ABDULAZIZ, Rabea Director 2025-01-10 Feb 1988 Austrian
RUGARD, Jonathan Director 2025-01-10 Aug 1988 French
Show 4 resigned officers
Name Role Appointed Resigned
MCCOMB, Benjamin John Director 2019-08-30 2020-09-25
POWER, Charles Richard Director 2017-09-07 2025-01-10
THAMMANNA, Subbash Chandra Director 2017-09-07 2019-08-30
WEBB, Nicholas James Director 2020-09-25 2025-01-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas Henry Weber Individual Appoints directors 2019-10-31 Ceased 2019-10-31
Mr Nicholas Henry Weber Individual Appoints directors 2019-10-31 Ceased 2019-10-31
Mr Nicholas Henry Weber Individual Appoints directors 2019-10-31 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-06-02 AA accounts Accounts with accounts type full
2026-05-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-05-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-22 AA accounts Accounts with accounts type full
2025-07-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-13 RP04AP01 officers Second filing of director appointment with name PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2025-01-13 AP01 officers Appoint person director company with name date
2024-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-29 AA accounts Accounts with accounts type full
2024-06-27 SH19 capital Capital statement capital company with date currency figure

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
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