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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

None on the register

Cash

£772K

+1,178% vs 2023

Net assets

£19M

+11.4% vs 2023

Employees

33

+6.5% vs 2023

Profit before tax

£2M

+130.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £9,177,879£11,459,452
Operating profit £839,848£1,944,289
Profit before tax £846,959£1,951,238
Net profit £825,796£1,911,880
Cash £60,422£772,186
Total assets less current liabilities £17,229,058£19,467,507
Net assets £16,815,233£18,727,113
Equity £16,815,233£18,727,113
Average employees 3133
Wages £4,438,606£5,214,936

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 2023-12-312024-12-31
Operating margin 9.2%17.0%
Net margin 9.0%16.7%
Return on capital employed 4.9%10.0%
Current ratio 3.50x3.66x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”

Group structure

  1. INVESTINDUSTRIAL ADVISORS LIMITED · parent
    1. Investindustrial MENA Limited 100% · United Arab Emirates

Significant events

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

People

4 active · 26 resigned

Name Role Appointed Born Nationality
AMARSHI, Anuj Dipak Secretary 2024-06-25
GILMORE, William Director 2019-02-04 Apr 1963 British
MENON, Rajeev Devan Director 2018-05-29 Jul 1974 British
SMITH, Roger Neil Director 2007-12-20 Jun 1956 British
Show 26 resigned officers
Name Role Appointed Resigned
JOWITT, William James Benson Secretary 1991-09-06
LOUGHNANE, Kathleen Secretary 2007-12-20 2017-01-30
RAMSDEN, Natalie Katherine Secretary 2017-01-30 2024-06-25
SMITH, Roger Neil Secretary 2000-09-07 2007-12-20
LEGIST CORPORATE SERVICES LIMITED Corporate Secretary 1991-09-06 1993-03-19
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-19 2000-09-07
ALEOTTI, Filippo, Mr. Director 2012-04-12 2012-10-31
ALEOTTI, Filippo Director 1999-03-31 2000-02-16
BENETTON, Alessandro Director 1995-03-28 2000-02-18
BONOMI, Andrea Guiseppe Campanini Director 2001-02-19
BONOMI, Carlo Campanini, Dr. Director 2011-10-19 2011-11-30
BONOMI, Carlo Umberto Campanini, Mr. Director 2009-07-09 2010-04-30
BOS, Henri Nicholas Director 1993-12-30
CAMPANINI BONOMI, Carlo Umberto, Mr. Director 2011-06-29 2013-04-18
CAMPANINI BONOMI, Carlo, Dr Director 2009-05-27
EVANS, Douglas Robert Director 1999-10-05 2018-08-11
HERRERO-DUCLOUX, Abel Director 1999-07-27 2003-02-01
HOLLAND MARTIN, Robert George Director 1997-03-11 2000-02-18
JOWITT, William James Benson Director 2000-02-17
MAXWELL, Rohan, Mr. Director 2014-07-08 2019-08-08
MOWINCKEL, John Crostarosa, Mr. Director 1996-09-27 2008-03-31
PEREZ DE CUELLAR, Javier Director 1994-02-11 1997-05-12
PLUVINET, Gerard Andre Louis Director 1999-03-31 2000-02-17
RAZZANO, Dante, Mr. Director 2012-05-01 2013-04-19
VAN LANCKER, Herman Leon Marc Director 2002-05-20 2003-12-31
VAN LANCKER, Herman Leon Marc Director 1999-06-30 2000-02-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2025-09-17 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-19 AA accounts Accounts with accounts type full
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 TM02 officers Termination secretary company with name termination date PDF
2024-07-08 AP03 officers Appoint person secretary company with name date PDF
2024-05-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-29 AA accounts Accounts with accounts type full
2023-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-03 SH01 capital Capital allotment shares PDF
2023-02-03 AD01 address Change registered office address company with date old address new address PDF
2023-01-13 AD01 address Change registered office address company with date old address new address PDF
2023-01-12 AD01 address Change registered office address company with date old address new address PDF
2022-11-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-17 AA accounts Accounts with accounts type full
2021-08-12 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 2024-12-31 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