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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Cash

£1M

-25.7% lowest in 5 filed years

Net assets

£6M

+10.2% highest in 5 filed years

Employees

68

+15.3% highest in 5 filed years

Profit before tax

£3M

+40.6% vs 2024

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2022-05-312022-12-312023-12-312024-12-312025-12-31
Turnover £10,059,838
Operating profit £2,095,882
Profit before tax £2,082,328£3,556,714£2,155,090£3,029,616
Net profit £1,709,358£2,755,007£1,572,954£2,264,142
Cash £1,589,507£2,009,695£1,764,660£1,692,572£1,257,829
Total assets less current liabilities £3,168,498£4,222,860£4,758,088£7,129,964£7,000,168
Net assets £2,969,322£3,894,341£4,449,348£5,522,302£6,086,444
Equity £2,969,322£3,894,341£4,449,348£5,522,302£6,086,444
Average employees 4847505968
Wages £1,847,716£2,359,590£2,779,376

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 2022-05-312022-12-312023-12-312024-12-312025-12-31
Operating margin 20.8%
Net margin 17.0%
Return on capital employed 66.1%
Interest cover 153.30x

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

3 active · 4 resigned

Name Role Appointed Born Nationality
HARDING, Phillip Graham Director Mar 1966 British
INDEN, Johann Christian Director 2025-02-18 Mar 1989 German
REUFELS, Bruno Director 2023-01-04 Dec 1957 German
Show 4 resigned officers
Name Role Appointed Resigned
HARDING, Douglas Raymond Secretary 2004-05-31 2023-01-04
HARDING, Shirley Christine Secretary 2004-05-31
HARDING, Douglas Raymond Director 2023-01-04
HARDING, Shirley Christine Director 2004-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alexander Horn Individual Shares 25–50%, Voting 25–50% 2023-01-04 Active
Sebastian Horn Individual Shares 25–50%, Voting 25–50% 2023-01-04 Active
Mr Phillip Graham Harding Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2023-01-04
Mr Douglas Raymond Harding Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-02

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-03-06 AA accounts Accounts with accounts type full PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AA accounts Accounts with accounts type full PDF
2025-04-02 CH01 officers Change person director company with change date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-07 CH01 officers Change person director company with change date PDF
2025-03-07 CH01 officers Change person director company with change date PDF
2025-01-27 AD01 address Change registered office address company with date old address new address PDF
2024-05-04 AAMD accounts Accounts amended with accounts type small
2024-03-28 AA accounts Accounts with accounts type small PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 RP04PSC01 persons-with-significant-control Second filing notification of a person with significant control
2024-03-12 RP04PSC01 persons-with-significant-control Second filing notification of a person with significant control
2024-01-17 AD03 address Move registers to sail company with new address PDF
2024-01-17 AD02 address Change sail address company with new address PDF
2024-01-03 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2023-10-13 CH01 officers Change person director company with change date PDF
2023-10-13 CH01 officers Change person director company with change date PDF
2023-07-28 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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