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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-30

Overdue

Watchouts

1 item

Cash

£357K

+5.4% vs 2023

Net assets

£517K

+45.9% highest in 6 filed years

Employees

16

+6.7% highest in 6 filed years

Profit before tax

£231K

+39.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £1,224,778£1,180,762£1,253,694£1,163,185£1,352,859£1,419,521
Operating profit £375,607£291,575£310,292£75,289£168,975£235,212
Profit before tax £375,631£291,586£310,349£75,157£165,068£230,660
Net profit £300,520£232,205£244,715£55,531£117,620£162,674
Cash £376,946£376,946£294,406£294,406£271,904£271,904£158,545£158,545£338,575£356,701
Total assets less current liabilities £410,060£357,241£386,163£240,316£356,881£519,635
Net assets £409,392£356,597£381,312£236,843£354,463£517,137
Equity £409,392£409,392£356,597£356,597£381,312£381,312£236,843£236,843£354,463£517,137
Average employees 131314151516
Wages £499,458£381,142£437,560£490,038£701,531£637,036

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 30.7%24.7%24.8%6.5%12.5%16.6%
Net margin 24.5%19.7%19.5%4.8%8.7%11.5%
Return on capital employed 91.6%81.6%80.4%31.3%47.3%45.3%
Gearing (liabilities / total assets) 41.9%29.5%
Current ratio 2.37x3.38x
Interest cover 476.51x41.24x44.88x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern.”

Significant events

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

People

4 active · 20 resigned

Name Role Appointed Born Nationality
SCHILS, Pierre Secretary 2009-03-18 Belgian
CERFONTAINE, Joel Antoine Director 2016-07-01 Feb 1969 Belgian
DE RIJCKE, Raphael Emile Director 2018-01-01 Oct 1975 Belgian
MCSHANE, Robert William Director 2016-07-01 Mar 1970 British
Show 20 resigned officers
Name Role Appointed Resigned
BATES, Nicholas John Secretary 1999-09-06 2007-12-31
BETTAN, Bruno Secretary 1994-04-02 1995-04-03
BETTAN, Bruno Secretary 1994-03-02 1995-03-01
CAPRARA, Yves Guillaume Amand Secretary 1999-09-06 2009-03-18
CAPRARA, Yves Secretary 1994-03-02
DELENS, Vincent Secretary 1995-03-01 1999-09-06
BATES, Nicholas John Director 1999-09-06 2007-12-31
BETTAN, Bruno Director 1994-04-02 1995-04-03
BRAHAM, Jean Director 2004-07-01 2010-02-28
CAPRARA, Yves Guillaume Amand Director 1998-04-01 2004-06-30
CAPRARA, Yves Director 1994-04-02
DELENS, Vincent Director 1995-04-03 1999-07-30
HENROTIN, Michel Edmond Jules Joseph Director 2010-03-10 2012-01-01
HOLDEN, Peter John Director 2011-10-19 2015-10-16
LEROY, Jean Joseph Lules Director 1998-03-31
MARLIER, Willy Director 1993-10-27 2008-08-31
NICOLAY, Marcel Director 1993-09-17
RENARD, Valerie Marthe Marie Director 2012-01-09 2018-01-01
RIGA, Gerard Director 2009-03-18 2012-12-01
SCHILS, Pierre Marie Hubert Ghislain Director 2012-09-14 2016-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Prayon Sa Corporate entity Shares 75–100% 2016-07-01 Ceased 2018-05-04

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2025-07-25 AA accounts Accounts with accounts type full PDF
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-28 AA accounts Accounts with accounts type full PDF
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type full PDF
2023-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-21 AA accounts Accounts with accounts type full PDF
2022-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-29 AA accounts Accounts with accounts type full PDF
2021-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-19 CH01 officers Change person director company with change date PDF
2021-02-09 AD01 address Change registered office address company with date old address new address PDF
2020-09-30 AA accounts Accounts with accounts type full PDF
2020-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-25 AA accounts Accounts with accounts type full PDF
2019-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-19 TM01 officers Termination director company with name termination date
2019-02-19 AP01 officers Appoint person director company with name date
2018-06-18 AA accounts Accounts with accounts type full PDF
2018-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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