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Cash

£377K

+28.7% vs 2024

Net assets

£60K

+71.4% highest in 3 filed years

Employees

Average over period

Profit before tax

£24K

-41.5% first positive since 2023

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover £70,000£1,948,000£1,543,000 -20.8%
Operating profit -£2,000£34,000£20,000 -41.2%
Profit before tax -£2,000£41,000£24,000 -41.5%
Net profit -£2,000£37,000£25,000 -32.4%
Cash £463,000£293,000£377,000 +28.7%
Total assets less current liabilities -£2,000£35,000£60,000 +71.4%
Net assets £35,000£60,000 +71.4%
Equity -£2,000£35,000£60,000 +71.4%
Average employees
Wages
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 2023-09-302024-09-302025-09-30
Operating margin -2.9%1.7%1.3%
Net margin -2.9%1.9%1.6%
Return on capital employed 97.1%33.3%
Current ratio 1.00x1.02x1.02x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors therefore consider it appropriate to adopt the going concern basis in preparing 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 · 4 resigned

Name Role Appointed Born Nationality
FANTI, Donatella Director 2025-05-16 Jul 1982 Italian
HUMPHRIES, Oliver Mark Director 2026-04-30 Nov 1979 British
LOUGHLIN, Matthew Scott Director 2022-10-07 Aug 1969 British
SANGAR, Dushyant Singh Director 2022-10-07 Jan 1982 British
Show 4 resigned officers
Name Role Appointed Resigned
KATAKY, Gemma Nandita Director 2022-10-07 2023-02-24
MORTIMER, James Neil Director 2022-10-07 2026-04-30
VASHI, Rachana Gautam Director 2023-02-24 2025-05-16
VRANA, Michael David Director 2022-10-07 2025-05-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Capella Uk Bidco 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-15 Active
Capella Uk Bidco 3 Limited Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-07 Ceased 2024-02-15
Capella Uk Bidco 3 Limited Corporate entity Significant influence 2022-10-07 Ceased 2022-10-07

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-05-28 AA accounts Accounts with accounts type full
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-05-01 AP01 officers Appoint person director company with name date PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 RP04AP01 officers Second filing of director appointment with name PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-05-30 AP01 officers Appoint person director company with name date
2025-05-02 AA accounts Accounts with accounts type full
2025-01-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-10 AD02 address Change sail address company with old address new address PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-19 AD01 address Change registered office address company with date old address new address PDF
2024-07-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-17 AA accounts Accounts with accounts type full
2024-03-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-19 AD03 address Move registers to sail company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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