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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£137K

-50.9% vs 2024

Net assets

£35M

+2.5% highest in 4 filed years

Employees

72

+7.5% highest in 4 filed years

Profit before tax

£873K

-35% vs 2024

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £7,301,333£7,202,052
Operating profit £1,343,689£873,296
Profit before tax £219,312£1,605,100£1,343,689£873,296
Net profit £219,312£1,605,100£1,343,689£873,296
Cash £110,810£392,848£278,736£136,805
Total assets less current liabilities £28,799,303£43,174,226£44,517,915£45,391,211
Net assets £21,813,218£32,995,685£34,339,374£35,212,670
Equity £24,193,918£21,813,218£32,995,685£34,339,374£35,212,670
Average employees 51616772
Wages £1,912,040£2,043,439£2,046,831£2,199,763

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 18.4%12.1%
Net margin 18.4%12.1%
Return on capital employed 3.0%1.9%
Gearing (liabilities / total assets) 35.8%35.2%
Current ratio 0.65x0.61x

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
Glazers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have received assurances from group undertakings that they will provide sufficient funding for at least 12 months from the date the financial statements are authorised for issue. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements. On this basis, and having considered trading forecasts and cash flow requirements for a period of at least 12 months from the date the financial statements are authorised for issue, the directors nave concluded that it is appropriate to prepare the financial statements on the going concern basis.”

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
CHIU, Richard Director 2017-01-30 Nov 1950 British
SAUSSE, Sebastien Director 2024-07-30 Dec 1972 French
Show 10 resigned officers
Name Role Appointed Resigned
AFSARIPOUR, Vahid Secretary 2020-05-20 2021-10-22
GOVENDER, Darius Secretary 2021-10-18 2021-11-03
HARTLEY, Brian Secretary 1996-01-01
HOLMES, Peter John Secretary 1996-01-01 2011-12-09
PAREKH, Urvashi Secretary 2019-04-08 2020-05-07
PAREKH, Urvashi Dipak Secretary 2012-01-03 2017-01-30
LEVIN, David Director 2017-01-30
LEVIN, Joseph Director 1995-03-29 2010-01-12
LEVIN, Kate Director 2010-11-18 2017-01-30
SOUKIASSIAN, Eric Director 2017-01-30 2024-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Capital Group Ltd Corporate entity Shares 75–100% 2016-12-01 Active

Filing timeline

Last 20 of 179 total filings

Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type full PDF
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-01 AA accounts Accounts with accounts type full PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 RP04AP01 officers Second filing of director appointment with name PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-30 TM01 officers Termination director company with name termination date PDF
2024-04-17 AA accounts Accounts with accounts type full PDF
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AA accounts Accounts with accounts type full PDF
2023-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-27 AA accounts Accounts with accounts type full
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-06 TM02 officers Termination secretary company with name termination date PDF
2021-11-06 TM02 officers Termination secretary company with name termination date PDF
2021-10-28 AP03 officers Appoint person secretary company with name date PDF
2021-09-30 AA accounts Accounts with accounts type full PDF
2021-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-20 MR01 mortgage Mortgage create with deed with charge number charge creation date 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
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 2025-12-31 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