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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-02 (in 9mo)

Last made up 2026-01-19

Watchouts

None on the register

Cash

£3M

+39.9% vs 2023

Net assets

£7M

+11.2% vs 2023

Employees

49

-7.5% vs 2023

Profit before tax

£995K

+431.8% vs 2023

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £11,171,030£12,476,768
Operating profit -£333,813£890,933
Profit before tax -£299,915£995,103
Net profit -£234,960£740,107
Cash £2,273,429£3,180,765
Total assets less current liabilities £6,609,140£7,540,847
Net assets £6,611,256£7,351,363
Equity £6,846,216£6,611,256£7,351,363
Average employees 5349
Wages £1,815,716£1,892,142

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 2022-12-312023-12-312024-12-31
Operating margin -3.0%7.1%
Net margin -2.1%5.9%
Return on capital employed -5.1%11.8%
Current ratio 5.37x4.60x

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
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors therefore have a strong expectation that the Company has adequate resources to continue to trade profitably for the foreseeable future and have continued 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

2 active · 5 resigned

Name Role Appointed Born Nationality
GATER, Karl Jamerson Director 2023-08-22 Jul 1970 British
SODING, Jörg Stefan Director 2021-11-08 Nov 1973 German
Show 5 resigned officers
Name Role Appointed Resigned
HAZELL, Scott Ewart Secretary 2021-11-08
CATTLE, Paul Arthur William Director 2021-11-08 2023-10-30
HAZELL, Adam Surtees, Dr Director 2021-11-08
HAZELL, Marian Rosalind Director 2020-06-24
HAZELL, Scott Ewart Director 2021-11-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jörg Stefan Soding Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-08 Active
Dr Adam Surtees Hazell Individual Shares 25–50%, Voting 25–50% 2020-10-23 Ceased 2021-11-08
Mr Scott Ewart Hazell Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2021-11-08

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 AA accounts Accounts with accounts type full PDF
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-27 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 TM01 officers Termination director company with name termination date PDF
2023-10-23 CH01 officers Change person director company with change date PDF
2023-10-23 CH01 officers Change person director company with change date PDF
2023-09-13 RP04AP01 officers Second filing of director appointment with name PDF
2023-09-04 AP01 officers Appoint person director company with name date
2023-07-21 AA accounts Accounts with accounts type full
2023-01-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-18 AD03 address Move registers to sail company with new address PDF
2023-01-18 AD02 address Change sail address company with new address PDF
2022-08-24 AA accounts Accounts with accounts type full
2022-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-29 CH01 officers Change person director company with change date PDF
2021-11-10 AA01 accounts Change account reference date company current shortened PDF
2021-11-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

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