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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£6M

-0.5% vs 2023

Net assets

£66M

+36% vs 2023

Employees

216

+15.5% vs 2023

Profit before tax

£6M

+34.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-28

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-28.

Metric Trend 2023-12-302024-12-28
Turnover £52,241,714£61,203,496
Operating profit £4,152,265£5,551,163
Profit before tax £4,273,455£5,733,786
Net profit £2,171,673£5,281,651
Cash £6,170,704£6,141,633
Total assets less current liabilities £48,355,140£65,753,095
Net assets £48,355,140£65,753,095
Equity £48,355,140£65,753,095
Average employees 187216
Wages £24,109,103£30,214,289

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 2023-12-302024-12-28
Operating margin 7.9%9.1%
Net margin 4.2%8.6%
Return on capital employed 8.6%8.4%
Current ratio 7.21x10.70x

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
Harbinson Mulholland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company continues to provide sales support services and R&D support services to the AMD Group. As a consequence, the directors believe that the Company is well placed to manage its business risks successfully. After making inquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operation covering a period not less than 12 months from the date of signing the financial statements. Accordingly, it continues to adopt the going concern basis in preparing the financial statements.”

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary
GRASBY, Paul Darren Director 2012-03-29 Nov 1969 British
LAM, Linda Director 2013-08-30 Feb 1975 Canadian
Show 11 resigned officers
Name Role Appointed Resigned
BRAND, David Thomas Director 2000-09-30
BURKETT, Marvin Dan Director 1994-10-17 1998-04-03
BUXTON, Andrew Alastair Director 2005-06-15 2012-03-31
GODWIN, Wayne Paul Director 2000-10-24 2005-06-15
HARRISON, Paul Director 2007-05-30
MCCOY, Thomas M Director 1998-04-03 2005-06-01
O'BRIEN, Hollis Musilek Director 2005-06-01 2007-05-30
PREVITE, Richard Director 1994-10-03
ROEDER, Faina Director 2007-05-30 2013-08-30
SANDERS III, Walter J Director 1994-10-17
ZELENCIK, Stephen Director 1994-10-17 2003-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Advanced Micro Devices Inc. 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
2025-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 AA accounts Accounts with accounts type full
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-07-03 AD01 address Change registered office address company with date old address new address PDF
2023-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2022-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 AA accounts Accounts with accounts type full
2021-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-21 AA accounts Accounts with accounts type full
2021-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-02 AA accounts Accounts with accounts type full
2019-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-06-13 AD02 address Change sail address company with old address new address PDF
2019-06-12 AD03 address Move registers to sail company with new address PDF
2019-06-04 AA accounts Accounts with accounts type full
2019-03-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2018-12-31 CS01 confirmation-statement Confirmation statement with no updates 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 2024-12-28 vs 2023-12-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page