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Cash

Latest balance sheet

Net assets

£1.3M

+116.9% highest in 6 filed years

Employees

5

Average over period

Profit before tax

£1M

+81.4% highest in 6 filed years

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31 Δ vs prior
Turnover £1,087,992£1,002,103£989,173£1,930,346£2,872,988£13,533,970 +371.1%
Operating profit £484,089£229,900£342,912£604,620£528,277£1,830,806 +246.6%
Profit before tax £484,994£230,282£343,326£604,751£573,211£1,040,017 +81.4%
Net profit £391,939£186,500£278,122£471,358£456,878£720,048 +57.6%
Cash £929,268£1,011,784£328,809£970,669£480,795
Total assets less current liabilities £973,147£1,159,647£337,769£159,127£616,005£1,336,053 +116.9%
Net assets £973,147£1,159,647£337,769£159,127£616,005£1,336,053 +116.9%
Equity £973,147£1,159,647£337,769£159,127£616,005£1,336,053 +116.9%
Average employees 05
Wages £461,758
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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 44.5%22.9%34.7%31.3%18.4%13.5%
Net margin 36.0%18.6%28.1%24.4%15.9%5.3%
Return on capital employed 49.7%19.8%101.5%380.0%85.8%137.0%
Current ratio 1.78x1.14x
Interest cover 2.25x

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
AGP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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. The directors have reasonable expectation that the company has adequate resources to continue in operational existence for 12 months from signing. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and 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 · 6 resigned

Name Role Appointed Born Nationality
CHOUHAN, Kieran Charles Director 2023-09-01 Jun 1985 British
DAWSON, Andrew Robert Anthony Director 2023-02-01 Jan 1980 British
GRAND, Emmanuel Nicolas Director 2024-04-01 Feb 1974 Swiss
Show 6 resigned officers
Name Role Appointed Resigned
HILAIRE, Jean-Francois Director 2018-07-16 2022-11-01
HIRST, Christopher Anthony Director 2018-04-26 2024-04-01
KAWALETZ, Gregor Johann Director 2024-04-01 2025-05-16
KLUG, Oren Director 2022-05-11 2024-04-01
LODGE, Lisa Director 2022-05-11 2023-02-01
SPAK, Carl-Johan Director 2018-04-26 2018-07-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eqt Ab (Publ) Corporate entity Shares 75–100%, Voting 75–100% 2021-02-15 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2023-10-31 AA accounts Accounts with accounts type full PDF
2023-10-30 AP01 officers Appoint person director company with name date PDF
2023-04-28 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-04-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-02 TM01 officers Termination director company with name termination date PDF
2023-02-02 AP01 officers Appoint person director company with name date PDF
2022-12-16 TM01 officers Termination director company with name termination date PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF

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