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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£527K

-1.5% lowest in 4 filed years

Net assets

£3M

0% vs 2023

Employees

2

0% vs 2023

Profit before tax

£1K

-95.8% lowest in 3 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £28,945,000£46,695,000
Operating profit £7,000£1,000
Profit before tax £29,690£24,070£1,000
Net profit £24,049£18,700£1,000
Cash £3,024,563£1,174,916£535,133£527,000
Total assets less current liabilities £2,645,149£2,575,000£2,576,000
Net assets £2,575,000£2,576,000
Equity £2,645,149£2,516,951£2,556,174£2,574,874£2,576,000
Average employees 2222
Wages

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 0.0%0.0%
Net margin 0.1%0.0%
Return on capital employed 0.3%0.0%
Current ratio 1.45x1.23x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements. ("the going concern period").”

Significant events

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
BLUCK, Fiona Marie Director 2025-05-31 Apr 1972 British
BLUCK, Vincent Charles Director 2001-12-20 Sep 1971 British
BROWN, Thomas Anthony Director 2025-11-20 Sep 1977 British
HUXTABLE, Lee John Director 2025-11-20 Aug 1977 British
Show 19 resigned officers
Name Role Appointed Resigned
BILOTTA, Frank Secretary 1995-01-03 2001-07-13
BLAKEN, Stephen Graham Secretary 2017-12-11 2026-01-28
BLUCK, Vincent Charles Secretary 2001-12-20 2003-05-15
JAMES, Christine Secretary 2016-03-14 2017-12-08
MILTON, Alan Secretary 2001-07-13 2016-03-14
SADLER, Dorothy Ann Secretary 1992-12-18 1995-01-03
SHEARGOLD, Robert Albert Secretary 1992-12-18
BILOTTA, Frank Director 1995-10-02 2003-07-30
BLUCK, Alexander George Director 2001-12-20 2025-05-31
BLUCK, John Edward George Director 2001-12-20 2005-02-17
HODSON, Simon James Director 1994-12-31 1998-01-29
KICKS, Henry William Director 1994-07-21
KICKS, Ian James Director 2001-07-06
KICKS, Winifred Maud Director 1995-01-09
KURTZ, David Laurence Director 1998-12-09 2001-12-20
KURTZ, Ronald A Director 1998-12-09 2001-12-20
LANGBAUM, Eric Director 1994-12-31 1995-02-10
LEVITT, Steven C Director 1994-12-31 1997-12-31
SHEARGOLD, Robert Albert Director 1994-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Winmau Holdings Limited Corporate entity Shares 75–100% 2016-12-12 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-01-28 TM02 officers Termination secretary company with name termination date PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-09-26 AA01 accounts Change account reference date company previous shortened PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2024-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 RESOLUTIONS resolution Resolution
2024-09-30 AA accounts Accounts with accounts type full PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type small PDF
2021-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type small PDF
2020-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-18 AA accounts Accounts with accounts type small PDF
2019-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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