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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£93K

+305.3% highest in 3 filed years

Net assets

£4M

-18.4% vs 2024

Employees

141

+7.6% highest in 3 filed years

Profit before tax

-£1M

+49.2% highest in 3 filed years

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £23,889,152£27,024,230
Operating profit -£1,947,538-£773,695
Profit before tax -£2,775,361-£2,307,678-£1,172,356
Net profit -£2,458,281-£2,060,059-£1,121,685
Cash £2,231£22,974£93,104
Total assets less current liabilities £2,865,218£7,355,711£11,749,321
Net assets £2,644,017£5,083,958£4,147,457
Equity £2,644,017£5,083,958£4,147,457
Average employees 135131141
Wages £5,067,255£5,557,196

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 2023-03-312024-03-312025-03-31
Operating margin -8.2%-2.9%
Net margin -8.6%-4.2%
Return on capital employed -26.5%-6.6%
Current ratio 1.09x1.61x
Interest cover -5.40x-1.94x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered all factors noted above the directors have not identified any material uncertainties in relation to going concern. They have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of the approval of 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

5 active · 24 resigned

Name Role Appointed Born Nationality
STEEL, Trevor David Secretary 2012-12-10
SAIMEN, Hajime Director 2021-04-01 May 1964 Japanese
STEEL, Trevor David Director 2025-12-01 Jan 1967 British
TAKAHASHI, Kazuho Director 2021-04-01 Jan 1953 Japanese
YAMAZAKI, Takuya Director 2021-11-01 Jul 1968 Japanese
Show 24 resigned officers
Name Role Appointed Resigned
BOORMAN, Ian Christopher Secretary 2006-08-24 2010-09-16
MACDONALD, Graham Secretary 2010-09-16 2012-12-10
NEARN, Graham Bradshaw Secretary 2005-01-13
OBERTELLI, Sandro David Secretary 2005-01-13 2006-08-24
ALI, Ansar Director 2005-01-13 2012-06-19
ASMAT, Riad Director 2012-11-05 2014-02-07
BASDEN, James Edward Stewart Director 2005-01-13 2009-10-02
BRADY, Michael Peter James Director 2006-09-21 2007-10-22
COATES, Jeremy Richard Director 2005-01-13
DIXON, Michael James Director 1992-09-09
EDWARDS, Mark Duncan Director 2005-01-13 2012-05-18
FERNANDES, Anthony Francis Director 2011-03-31 2018-06-21
FERNANDES, Karena Director 2018-06-21 2021-04-01
INGRAM-HILL, Timothy Director 2008-12-15 2011-03-31
LAISHLEY, Robert Anthony Director 2021-04-01 2025-10-31
MACDONALD, Graham Alastair Director 2007-10-22 2022-06-30
MERANUN, Kamarudin Bin Director 2011-03-31 2021-04-01
NEARN, Graham Bradshaw Director 2005-01-13
NEARN, Simon John Director 1997-10-01 2005-01-13
NOBLE, Andrew Clive Director 2005-01-13
OBERTELLI, Sandro David Director 2005-01-13 2006-08-24
WAKEFIELD, David Spencer Director 2001-11-17
WIGGER, Gideon Michael Director 2005-01-13 2011-04-20
WONG KIT SENG, Dixon Director 2016-04-25 2021-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vt Holdings Co., Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-01 Active
Datuk Kamarudin Bin Meranun Individual Significant influence 2016-04-06 Ceased 2021-04-01
Caterham Enterprises Limited Corporate entity Significant influence 2016-04-06 Ceased 2021-04-01
Tan Sri Anthony Francis Fernandes Individual Significant influence 2016-04-06 Ceased 2021-04-01

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-31 SH01 capital Capital allotment shares PDF
2025-12-08 AP01 officers Appoint person director company with name date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-11-10 AA accounts Accounts with accounts type full PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-04 AA accounts Accounts with accounts type full PDF
2024-04-04 SH01 capital Capital allotment shares PDF
2024-04-04 AD01 address Change registered office address company with date old address new address PDF
2024-03-27 SH19 capital Capital statement capital company with date currency figure
2024-03-27 RESOLUTIONS resolution Resolution
2024-03-27 CAP-SS insolvency Legacy
2024-03-27 SH20 capital Legacy
2024-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-24 AA accounts Accounts with accounts type full
2023-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-06 SH01 capital Capital allotment shares PDF
2023-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-06-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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