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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-15 (this month)

Last made up 2025-05-01

Watchouts

None on the register

Cash

£17K

-12.8% lowest in 3 filed years

Net assets

£2M

+14% highest in 3 filed years

Employees

20

+5.3% highest in 3 filed years

Profit before tax

£226K

-22.1% lowest in 3 filed years

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £321,958£290,112£226,030
Net profit £292,225£306,390£230,500
Cash £17,815£19,954£17,398
Total assets less current liabilities £1,376,711£1,666,823£1,892,853
Net assets £1,345,694£1,652,084£1,882,584
Equity £1,345,694£1,652,084£1,882,584
Average employees 191920
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

People

2 active · 12 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-11-24
BOKS, Peter Wilhelmus Gerardus Director 2012-05-01 Jun 1959 Dutch
Show 12 resigned officers
Name Role Appointed Resigned
DOYLE, Mark Steven Secretary 2000-10-06 2002-10-16
INGRAM, John Secretary 2000-10-06
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2002-10-17 2009-11-24
BLESER, David John Director 1999-04-01 2013-01-31
BRETT, Charles Graham Director 2012-02-28
COULING, Richard John Director 2013-02-01 2018-05-03
DAVIES, David Director 2021-12-22 2025-03-31
HEINSBROEK, Jan Director 1992-07-01 2012-05-01
HERBAGE, George David Director 1997-07-15
IVANOV, Dilyan Ivanov Director 2018-05-04 2021-09-30
PLUIMERS, Frederick Director 1998-04-16
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Director 2009-11-24 2009-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Core Laboratories (U.K.) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2025-09-17 AA accounts Accounts with accounts type full PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 TM01 officers Termination director company with name termination date PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-08-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-17 CH01 officers Change person director company with change date PDF
2023-08-17 CH04 officers Change corporate secretary company with change date PDF
2023-08-17 AD01 address Change registered office address company with date old address new address PDF
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-16 AA accounts Accounts with accounts type full
2022-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-24 TM01 officers Termination director company with name termination date PDF
2022-01-07 AP01 officers Appoint person director company with name date PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-09 AA accounts Accounts with accounts type full
2020-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-07 AA accounts Accounts with accounts type full

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