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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

None on the register

Cash

£21K

-93.8% lowest in 5 filed years

Net assets

£2M

+1.6% highest in 5 filed years

Employees

22

0% vs 2024

Profit before tax

£40K

-84.7% vs 2024

Accounts

6-year trend · latest reflected 2025-07-31

Metric Trend 2020-12-312021-12-312023-01-012023-12-312024-12-312025-07-31
Turnover £5,185,841£2,693,600
Operating profit £255,329£35,321
Profit before tax £261,612£40,040
Net profit £225,177£195,755£30,029
Cash £260,725£214,630£193,081£337,863£21,099
Total assets less current liabilities £1,056,417£1,250,300£1,922,062£1,947,824
Net assets £1,054,396£1,250,300£1,664,040£1,859,795£1,889,824
Equity £1,054,396£1,250,300£1,438,863£1,664,040£1,859,795£1,889,824
Average employees 2719222222
Wages £968,327£999,959£566,862

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312023-01-012023-12-312024-12-312025-07-31
Operating margin 4.9%1.3%
Net margin 3.8%1.1%
Return on capital employed 13.3%1.8%
Gearing (liabilities / total assets) 25.7%28.3%
Current ratio 4.29x3.82x
Interest cover 147.93x

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
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

Significant events

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
PFRIMMER, Eric Director 2023-11-01 Sep 1982 French
THORNTON, Ann Elizabeth Director 2025-04-01 Nov 1981 American
VAWDA, Zaid Director 2023-11-01 Jul 1976 British
WILMS, Brett Director 2025-04-01 Jun 1974 Belgian
Show 17 resigned officers
Name Role Appointed Resigned
SELLS, Peter Charles Secretary 2001-06-29
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2001-06-29 2022-01-01
ANDERSON MAY, Benjamin Martin Director 2003-09-15 2004-05-07
CORDELL, Edwin Bruce Director 2003-09-15 2005-04-01
CROS, Pascal Director 2017-05-11 2022-01-14
DEYBER, Thierry Joseph Director 2005-04-01 2013-06-30
DOWLING, James Joseph Director 1998-06-01 2003-12-02
DUBAN, Gregoire Bernard Charles Director 2005-04-01 2007-11-15
GUYARD, Gerard Director 1996-10-07 2023-10-31
HUSER, Philippe Henri Rene Director 1996-03-15
JOURNO, Albert Director 1996-10-07 2000-11-15
JULLIEN, Yves Director 1996-09-16
LINQUETTE, Arnaud Jacques Director 2022-01-14 2025-04-01
MARTIN, Pierre Jean-Marie François Director 2014-03-07 2017-05-11
ODRI, Guy Christian Auguste Director 2001-06-01 2003-04-07
RIVET, Franck Director 2013-06-21 2015-11-02
WIEGMAN, Erik Ralph Director 2003-09-15 2005-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
B.I. (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-01 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-01-16 AA accounts Accounts with accounts type full
2025-12-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-03 AA01 accounts Change account reference date company current shortened PDF
2025-06-03 AA accounts Accounts with accounts type small PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2024-08-21 AD03 address Move registers to sail company with new address PDF
2024-08-21 AD02 address Change sail address company with old address new address PDF
2024-08-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-21 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-08-09 AA accounts Accounts with accounts type small
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AP01 officers Appoint person director company with name date PDF
2024-01-29 TM01 officers Termination director company with name termination date PDF
2024-01-29 AP01 officers Appoint person director company with name date PDF
2023-08-08 AA accounts Accounts with accounts type small
2023-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-04 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page