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Cash

£1.5m

-51.7% lowest in 3 filed years

Net assets

£31m

+2.1% highest in 3 filed years

Employees

3

0% vs 2025

Profit before tax

-£3.7m

-110.2% vs 2025

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-28

Metric Trend 2024-02-292025-02-282026-02-28 Δ vs prior
Turnover
Operating profit
Profit before tax -£4,128,000-£1,771,000-£3,723,000 -110.2%
Net profit -£4,128,000-£1,771,000-£3,723,000 -110.2%
Cash £1,817,000£3,206,000£1,548,000 -51.7%
Total assets less current liabilities £27,666,000£30,686,000
Net assets £27,666,000£30,686,000£31,331,000 +2.1%
Equity £27,666,000£30,686,000£31,331,000 +2.1%
Average employees 33 0%
Wages
Directors' remuneration £60,000£67,000£77,000 +14.9%

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 2024-02-292025-02-282026-02-28
Gearing (liabilities / total assets) 3.6%9.9%2.3%
Current ratio 6.17x2.52x10.33x

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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this review, the Directors have concluded that there is a reasonable expectation that the Company has adequate cash resources to enable it to continue in operation and meet its liabilities as they fall due over the one-year period to 28 February 2027.”

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
KAYE, Eliot Charles Secretary 2023-07-10
KOCK, Egmont Stephanus Director 2019-06-26 Feb 1951 British
OIRSCHOT, Richard Anthony Director 2019-06-26 Jun 1960 British
VAN MESSEL, Michael Laurent Director 2019-06-26 May 1964 British
Show 4 resigned officers
Name Role Appointed Resigned
FROST, Paul James Secretary 2019-06-26 2023-07-10
HK REGISTRARS LIMITED Corporate Secretary 2019-04-11 2019-06-26
HEINEMANN, Stephen Director 2019-04-11 2019-06-26
HK NOMINEES LIMITED Corporate Director 2019-04-11 2019-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hk Nominees Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2019-04-11 Ceased 2020-01-15
Hk Registrars Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2019-04-11 Ceased 2020-01-15

Filing timeline

Last 20 of 107 total filings

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

  • 2025-08-07 RESOLUTIONS Resolution
Date Type Category Description
2026-07-21 AA accounts Accounts with accounts type full
2026-05-12 RP01SH01 miscellaneous Legacy
2026-05-02 SH01 capital Capital allotment shares
2026-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-09 SH01 capital Capital allotment shares
2026-03-20 SH06 capital Capital cancellation shares
2026-03-02 SH03 capital Capital return purchase own shares
2026-02-21 SH01 capital Capital allotment shares
2025-12-20 SH01 capital Capital allotment shares
2025-10-07 SH01 capital Capital allotment shares
2025-08-21 SH01 capital Capital allotment shares
2025-08-18 SH03 capital Capital return purchase own shares
2025-08-07 RESOLUTIONS resolution Resolution
2025-08-01 SH06 capital Capital cancellation shares
2025-07-09 AA accounts Accounts with accounts type full
2025-05-09 SH01 capital Capital allotment shares
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-25 SH01 capital Capital allotment shares
2025-04-04 SH01 capital Capital allotment shares
2025-03-12 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
14

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