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Cash

£12k

+10.1% highest in 3 filed years

Net assets

£12k

+7.8% highest in 3 filed years

Employees

Average over period

Profit before tax

£1.1k

-6.2% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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 £1,200£1,200 0%
Operating profit £1,175£1,200£1,140 -5%
Profit before tax £1,177£1,217£1,142 -6.2%
Net profit £901£913£856 -6.2%
Cash £10,100£11,300£12,440 +10.1%
Total assets less current liabilities £11,043£11,899 +7.8%
Net assets £10,130£11,043£11,899 +7.8%
Equity £10,130£11,043£11,899 +7.8%
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 2023-12-312024-12-312025-12-31
Operating margin 100.0%95.0%
Net margin 76.1%71.3%
Return on capital employed 10.9%9.6%
Gearing (liabilities / total assets) 2.7%2.7%4.4%
Current ratio 37.33x22.95x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company is dependent for its working capital on funds provided to it by Springer Nature Three GmbH, the Company's ultimate parent undertaking. The directors have received letter of support from its parent undertaking that if the Company does not have sufficient funds, then monies would be made available for it to settle any liabilities as and when they fall due for the foreseeable future and to at least 30 June 2027.”

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
NIVEN, Frances Julie Secretary 2021-11-30
DAMBECK, Alexandra Elisabeth Director 2024-01-01 Sep 1970 German
JACOBS, Rachel Elizabeth Director 2013-04-29 Dec 1975 British
WALDRON, Thomas Langmead Director 2025-12-01 Oct 1969 British
Show 7 resigned officers
Name Role Appointed Resigned
WILLIAMS HARNER, Gabrielle Mary Secretary 2013-04-29 2021-11-30
FARRIES, William Hanson Director 2013-04-29 2014-03-31
GEISSELHART, Thomas Director 2015-07-16 2025-11-30
LANDKRAMMER, Rolf Pius Director 2013-04-29 2015-07-16
SCHWANEWEDEL, Jens Herbert Director 2013-04-29 2015-07-16
VEST, Helmut Ulrich, Dr Director 2015-07-16 2023-12-31
WILLIAMS HAMER, Gabrielle Mary Director 2018-07-23 2021-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Christiane Schoeller Individual Shares 25–50%, Voting 25–50% 2020-03-06 Ceased 2021-07-15
Dr Stefan Von Holtzbrinck Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-07-15
Springer Nature Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-07-06 AA accounts Accounts with accounts type full
2026-06-03 AD01 address Change registered office address company with date old address new address
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-16 AP01 officers Appoint person director company with name date PDF
2025-12-16 TM01 officers Termination director company with name termination date PDF
2025-10-17 CH01 officers Change person director company with change date PDF
2025-06-27 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type full
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AP01 officers Appoint person director company with name date PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-08-11 AA accounts Accounts with accounts type full
2023-07-11 CH01 officers Change person director company with change date PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 AA accounts Accounts with accounts type full
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-26 CH01 officers Change person director company with change date PDF
2021-12-15 TM01 officers Termination director company with name termination date PDF
2021-12-14 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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