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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-25 (in 1mo)

Last made up 2025-06-11

Watchouts

None on the register

Cash

£1M

+39.6% highest in 3 filed years

Net assets

£754K

+2.6% vs 2023

Employees

3

-25% lowest in 3 filed years

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £413,500£435,900£515,300
Operating profit -£61,369-£29,714£19,251
Profit before tax
Net profit -£60,033-£28,661£19,048
Cash £828,861£761,332£1,063,013
Total assets less current liabilities £763,497£734,836£753,884
Net assets £763,497£734,836£753,884
Equity £763,497£734,836£753,884
Average employees 443
Wages

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 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin -14.8%-6.8%3.7%
Net margin -14.5%-6.6%3.7%
Return on capital employed -8.0%-4.0%2.6%

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.

People

17 active · 36 resigned

Name Role Appointed Born Nationality
SHEA, Sarah Louise Secretary 2025-12-01
BOUCHARD, Stanislas Director 2017-05-30 Oct 1960 French
FANJUL, Alexander Director 2011-05-05 Jan 1950 American
GAINE, Courtney, Dr Director 2016-05-31 May 1977 American
GORISSEN, Lars, Dr Director 2017-12-02 May 1972 German
GREGORY, Paul Edward Director 2023-06-27 Apr 1964 Australian
HERRERA, Diego Director 2018-04-12 Oct 1972 French
IRAGORRI, Mauricio Director 2020-07-02 Jan 1966 Colombian
LEDUCQ, Olivier Director 2024-06-20 Sep 1967 French
MARSDEN, Sandra Director 2011-05-05 Feb 1956 Canadian
NOTTEBOHM, Marco Antonio Regalado Director 2011-05-05 Nov 1967 Salvadorean
PACKER, Keith Richard Director 2024-03-18 Nov 1967 British
PÖRKSEN, Niels Heinrich, Dr Director 2020-07-02 May 1963 German
SCHAUPP, Michael Werner Director 2019-01-01 Dec 1970 German
SEOANE, Carlos Jorge Director 2025-06-12 Jul 1952 Mexican
VAN BAKEL, Maikel Petrus Martinus Gerardus Director 2025-12-01 Jan 1973 Dutch
WALTON, Michael Wayne Director 2022-04-01 Feb 1962 Canadian
Show 36 resigned officers
Name Role Appointed Resigned
COTTRELL, Richard Conrad, Dr Secretary 2004-05-18 2015-07-31
KHAN, Riaz Ahmed, Doctor Secretary 1995-06-01 2004-05-19
RE, Roberta, Dr Secretary 2016-01-01 2019-03-07
VLITOS, August John, Professor Secretary 1995-06-01
BACON, Ian Donald Fordyce, Mr. Director 2011-05-05 2015-05-26
BAMBERGER, Jonathan Director 2014-05-27 2017-12-02
BAMBERGER, Jonathan Director 2011-05-05 2012-06-15
BRISCOE 111, Andrew Director 2011-05-05 2016-01-15
CARR, Mark Ian, Dr Director 2005-05-03 2023-01-26
COTTRELL, Richard Conrad, Dr Director 2011-05-31 2015-05-26
DE SOUSA, Eduardo Luis Leao Director 2011-05-05 2020-07-02
DUIGNAN, Bernard William Director 2019-06-06 2023-06-27
FUCHS, Hartwig Director 2011-05-05 2017-12-01
GREUBEL, Bernhard, Dr Director 2009-06-26 2015-11-16
HART, Timothy Joseph Director 2011-05-05 2013-02-18
HEER, Wolfgang Helmut Director 2011-05-05 2020-02-05
HOLLIDAY, John Wesley Director 2019-06-06 2022-04-01
JACKSON, Peter John Director 1997-06-18 2004-05-19
JASSO TORRES, Humberto Director 2015-11-13 2025-06-12
KENWARD, Paul Robert Director 2022-07-21 2024-03-18
MAKIN, Edward Director 2012-06-15 2014-05-27
MARKUSSE, Albertus Jan, Ir Director 2012-06-15 2017-06-01
MARSDEN, Sandra Director 2004-05-18 2005-05-03
MESTERS, Paul Paulus Hubertus Joseph Director 2017-06-01 2025-06-12
MURKUMBI, Narendra Director 2014-12-02 2017-12-02
MUSESENGWA, Stanley Hwami Director 2004-05-18 2009-06-26
NEBBIA, Fernando Director 2015-05-26 2017-12-02
RE, Roberta, Dr Director 2015-05-26 2019-03-07
ROBERTS, Richard Director 2015-11-16 2019-05-17
SCHÖNEBERG, Uwe Siegfried Director 2016-05-31 2018-12-31
SHERSBY, Julian Michael Director 1997-05-08
SPETTMAN, Theo, Dr Director 2004-05-18 2005-05-03
TAPENEEYANGKUL, Prasert, Dr Director 2011-07-01 2012-11-21
TRIKAM, Mukesh Kalidas Director 2012-06-15 2019-03-19
VAN DER MERNE, Johannes Matthys Director 2011-05-05 2012-04-30
WEITEMEYER, Scott Wallace Director 2013-05-01 2015-11-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-12-08 CH01 officers Change person director company with change date PDF
2025-12-08 AP03 officers Appoint person secretary company with name date PDF
2025-07-10 AA accounts Accounts with accounts type full PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-17 AP01 officers Appoint person director company with name date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2024-07-16 AA accounts Accounts with accounts type full PDF
2024-06-26 AP01 officers Appoint person director company with name date PDF
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-22 AP01 officers Appoint person director company with name date PDF
2024-03-22 TM01 officers Termination director company with name termination date PDF
2023-09-04 AA accounts Accounts with accounts type small
2023-07-07 TM01 officers Termination director company with name termination date PDF
2023-07-07 AP01 officers Appoint person director company with name date PDF
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 TM01 officers Termination director company with name termination date PDF
2022-07-27 AA accounts Accounts with accounts type small
2022-07-21 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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