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Cash

£1.3m

-79.6% vs 2024

Net assets

£581k

-90.4% lowest in 5 filed years

Employees

51

-15% vs 2024

Profit before tax

-£6.4m

+14.4% highest in 3 filed years

Accounts

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

Metric Trend 2022-01-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £869,874£2,217,282£3,595,115 +62.1%
Operating profit -£6,981,431-£7,504,454-£6,439,263 +14.2%
Profit before tax -£6,933,524-£7,463,931-£6,385,865 +14.4%
Net profit -£4,154,596-£6,468,304-£6,983,118-£5,664,861 +18.9%
Cash £460,172£7,347,976£5,435,498£6,428,745£1,312,936 -79.6%
Total assets less current liabilities £5,572,293£6,035,089£580,573 -90.4%
Net assets £969,346£9,575,174£5,572,293£6,035,089£580,573 -90.4%
Equity £969,346£7,419,001£5,572,293£6,035,089£580,573 -90.4%
Average employees 838626051 -15%
Wages £4,442,845£5,022,955£4,487,664 -10.7%
Directors' remuneration £170,000£201,338£256,116 +27.2%

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 2022-01-312022-12-312023-12-312024-12-312025-12-31
Operating margin -179.1%
Net margin -157.6%
Return on capital employed -125.3%-124.3%-1109.1%
Gearing (liabilities / total assets) 12.4%22.5%
Current ratio 7.96x4.38x1.22x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
CHALMERS, George Thomas Director 2022-06-10 Aug 1988 British
HAMEED, Saif Director 2021-01-06 Jun 1987 British
SYKES, Toby Director 2022-05-30 May 1980 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Saif Hameed Individual Shares 50–75%, Voting 50–75%, Appoints directors 2021-01-06 Active

Filing timeline

Last 20 of 65 total filings

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

  • 2024-11-17 RESOLUTIONS Resolution
  • 2024-11-17 MA Memorandum articles
Date Type Category Description
2026-07-21 SH01 capital Capital allotment shares PDF
2026-07-17 AA accounts Accounts with accounts type full PDF
2026-07-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-28 SH01 capital Capital allotment shares PDF
2026-01-21 SH01 capital Capital allotment shares PDF
2025-10-07 SH01 capital Capital allotment shares PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-07-09 SH01 capital Capital allotment shares PDF
2025-05-24 SH01 capital Capital allotment shares PDF
2025-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-25 SH01 capital Capital allotment shares PDF
2024-11-17 RESOLUTIONS resolution Resolution
2024-11-17 MA incorporation Memorandum articles
2024-11-08 SH01 capital Capital allotment shares PDF
2024-11-05 SH01 capital Capital allotment shares PDF
2024-09-27 AA accounts Accounts with accounts type total exemption full PDF
2024-07-27 SH01 capital Capital allotment shares PDF
2024-05-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-18 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
9

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