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Cash

£566k

-41.2% vs 2024

Net assets

£74m

+19.7% vs 2024

Employees

Average over period

Profit before tax

£12m

+805.2% vs 2024

Accounts

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

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £10,116,716£10,886,986 +7.6%
Operating profit -£9,878,871£18,228,426 +284.5%
Profit before tax £1,301,431£11,781,112 +805.2%
Net profit £1,133,087£11,987,794 +958%
Cash £962,147£565,876 -41.2%
Total assets less current liabilities £154,906,173£167,164,981 +7.9%
Net assets £61,697,660£73,868,454 +19.7%
Equity £61,697,660£73,868,454 +19.7%
Average employees
Wages
Directors' remuneration £0£0

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 2024-12-312025-12-31
Operating margin -97.6%167.4%
Net margin 11.2%110.1%
Return on capital employed -6.4%10.9%
Current ratio 2.27x2.53x
Interest cover -1.57x3.43x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Lubbock Fine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements from its own financial resources and the support of its lenders. The directors believe it is appropriate to prepare the financial statements on a going concern basis which assumes that the Company will continue in operational existence on the basis of the company's future plans and with the support of its lenders for the foreseeable future, for a period of at least 12 months from the date of signing the financial statements.”

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
ALTER DOMUS (UK) LIMITED Corporate Secretary 2021-09-03
KANTER, Joshua Alexander Director 2026-03-10 Jan 1991 British
RODWELL, Martin Keith Director 2021-09-03 Nov 1961 British
YAO, Zheng Director 2024-05-15 Feb 1992 Belgian
Show 5 resigned officers
Name Role Appointed Resigned
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly Director 2024-01-01 2024-05-15
FOUR, Alexandra Maria Director 2022-08-09 2024-01-01
HATCHER, Mark Graham, Mr. Director 2021-09-03 2026-03-10
MOLTON, Matthew Leonard Director 2021-09-03 2022-08-09
TROTT, Timothy Luke Director 2021-09-03 2024-05-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mli Master Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-27 Active
Ares Management Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-20 Ceased 2024-03-27
Ares Management Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-02 Ceased 2024-03-27
Ares Management Uk Limited Corporate entity Significant influence 2021-09-03 Ceased 2022-12-02

Filing timeline

Last 20 of 65 total filings

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

  • 2026-07-08 RESOLUTIONS Resolution
  • 2025-03-06 RESOLUTIONS Resolution
  • 2024-07-11 RESOLUTIONS Resolution
Date Type Category Description
2026-07-25 AA accounts Accounts with accounts type full
2026-07-08 SH19 capital Capital statement capital company with date currency figure
2026-07-08 SH20 capital Legacy
2026-07-08 RESOLUTIONS resolution Resolution
2026-07-06 CAP-SS insolvency Legacy
2026-03-23 SH01 capital Capital allotment shares PDF
2026-03-12 AP01 officers Appoint person director company with name date PDF
2026-03-12 TM01 officers Termination director company with name termination date PDF
2025-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-21 AA accounts Accounts with accounts type small
2025-04-18 SH01 capital Capital allotment shares PDF
2025-03-17 AA accounts Accounts with accounts type small
2025-03-06 SH19 capital Capital statement capital company with date currency figure
2025-03-06 SH20 capital Legacy
2025-03-06 CAP-SS insolvency Legacy
2025-03-06 RESOLUTIONS resolution Resolution
2024-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-11 RESOLUTIONS resolution Resolution
2024-07-10 SH01 capital Capital allotment shares PDF
2024-06-24 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
6

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page