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Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2025-12-31

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 £2,581,000£2,673,000£2,318,000 -13.3%
Operating profit £478,000£348,000£535,000 +53.7%
Profit before tax £540,000£465,000
Net profit £383,000£319,000
Cash
Total assets less current liabilities £1,287,000£1,601,000
Net assets £1,233,000£1,554,000
Equity £1,233,000£1,554,000
Average employees 33
Wages £632,000£680,000
Directors' remuneration £381,000£373,000

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 18.5%13.0%23.1%
Net margin 14.8%11.9%
Return on capital employed 37.1%21.7%
Gearing (liabilities / total assets) 16.8%14.2%
Current ratio 4.79x6.60x

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. K2 PROPERTY D&F LIMITED 2020-06-01 → present
  2. K2 INTERNATIONAL PROPERTY FACULTATIVE LIMITED 2020-03-10 → 2020-06-01

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared under the going concern basis. After performing their assessment, the directors have a reasonable expectation that the Company and the group has adequate resources to continue in operational existence for the 12-month period from the signing of these financial statements.”

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
COELLO, Richard James Director 2024-03-01 Dec 1976 British
COKER, Robert James Director 2020-07-09 Sep 1972 British
KIMMEL, Robert Director 2020-03-24 May 1971 American
Show 2 resigned officers
Name Role Appointed Resigned
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2024-01-01 2024-11-12
HUNTER, Nathan Director 2020-03-10 2020-05-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
K2 Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-10 Active

Filing timeline

Last 20 of 32 total filings

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

  • 2023-11-29 MA Memorandum articles
Date Type Category Description
2026-06-21 AA accounts Accounts with accounts type full
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-20 AA accounts Accounts with accounts type full
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 TM02 officers Termination secretary company with name termination date PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-15 AP01 officers Appoint person director company with name date PDF
2024-02-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-22 AP04 officers Appoint corporate secretary company with name date PDF
2023-11-29 MA incorporation Memorandum articles
2023-07-27 AA accounts Accounts with accounts type full
2023-06-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-29 AA accounts Accounts with accounts type full
2022-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-06-21 AD01 address Change registered office address company with date old address new address PDF
2021-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-01 AA01 accounts Change account reference date company current shortened 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