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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-01 (in 9mo)

Last made up 2026-01-18

Watchouts

None on the register

Cash

£410K

-66.4% vs 2023

Net assets

£6M

+11.5% highest in 6 filed years

Employees

50

0% vs 2023

Profit before tax

£883K

-9.3% vs 2023

Accounts

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

Metric Trend 2019-01-012019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £9,196,823£8,108,655£10,888,873£13,395,189£11,542,105£10,535,680
Operating profit £263,108£492,566£847,358£1,247,329£1,121,279£897,069
Profit before tax £183,001£518,237£719,647£1,058,562£973,582£883,129
Net profit £733,122£639,984
Cash £1,055,879£273,502£183,936£203,807£1,218,327£409,858
Total assets less current liabilities £4,680,571£4,535,390£4,672,915£5,118,119£5,887,856£6,898,287
Net assets £2,960,571£3,388,467£3,965,760£4,819,734£5,552,856£6,192,840
Equity £2,960,571£3,388,467£3,965,760£4,819,734£5,552,856£6,192,840
Average employees 585045465050
Wages £1,836,349£1,713,070£1,845,891£2,036,249£1,905,432£2,045,412

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 2019-01-012019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.9%6.1%7.8%9.3%9.7%8.5%
Net margin 6.4%6.1%
Return on capital employed 5.6%10.9%18.1%24.4%19.0%13.0%
Current ratio 1.44x1.71x
Interest cover 3.28x4.42x6.63x6.61x7.30x4.93x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors considered the company's financial position, forecasts, and available resources for a period of at least 12 months from approval. The company is dependent on its ultimate parent company, which intends to provide sufficient financial support.”

Significant events

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

People

2 active · 22 resigned

Name Role Appointed Born Nationality
LANAGHAN, John Anthony Secretary 2024-05-21
FISHER, Amy Elizabeth Director 2022-11-29 Mar 1986 British
Show 22 resigned officers
Name Role Appointed Resigned
DONOHOE, Brian Leo Secretary 1993-05-01 2006-12-05
MOSS, Thomas Malcolm Secretary 2006-12-05 2023-01-31
ROXBURGH, June Pauline Secretary 1993-05-01
BAUER, Gerd Ludwig Georg Director 1993-05-01 1993-12-11
BRODOWSKI, Erwin Director 1993-05-01 2003-07-31
DIEMER, Karl Christian Director 2003-08-01 2007-01-01
DINGLEY, Terence Director 1998-11-01 2022-09-30
HILL, Klaus Johannes Theodor Director 1993-05-01 2005-05-01
JENNISSEN, Peter Director 2005-05-01 2019-05-24
KRUCHEN, Henrik Director 2022-02-25 2023-10-11
MACHELETT, Dietrich Director 1995-09-01 1997-10-01
MOSS, Thomas Malcolm Director 2023-01-31
NEIDHOFER, Hartmut Georg Director 1994-01-06 1995-09-01
ROXBURGH, Donald Ainsworth Director 1993-05-01
ROXBURGH, Paul Ainsworth Director 1993-05-01
SCHMITZ, Dietmar Director 2019-05-24 2020-03-12
SCHMITZ-ECKERT, Christian Director 2024-08-15 2025-06-17
THOMAS, Rudiger Director 2003-08-01 2005-05-01
THÖRNER, Dirk Director 2022-02-25 2024-08-15
UPTON, Andrew Richard Director 2021-06-10 2021-08-16
WATLING, Colin Director 1997-10-01 2003-07-31
WILSON, Jonathan Richard Director 2021-06-10 2023-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Doby Verrolec Ltd Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors 2017-01-19 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-15 AP01 officers Appoint person director company with name date PDF
2024-08-15 TM01 officers Termination director company with name termination date PDF
2024-05-21 AP03 officers Appoint person secretary company with name date PDF
2024-04-16 AA accounts Accounts with accounts type full PDF
2024-02-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-04-04 AA accounts Accounts with accounts type full PDF
2023-02-15 CH01 officers Change person director company with change date PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2023-02-01 TM02 officers Termination secretary company with name termination date PDF
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-29 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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