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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

£1M

+120.6% vs 2023

Net assets

£3M

-14.3% vs 2023

Employees

79

+2.6% vs 2023

Profit before tax

£368K

+248.7% vs 2023

Accounts

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

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £7,058,004£7,599,205
Operating profit
Profit before tax £105,635£368,355
Net profit £32,881£282,689
Cash £554,992£1,224,381
Total assets less current liabilities £6,148,251£6,036,495
Net assets £4,035,084£3,459,870
Equity £4,824,503£4,035,084£3,459,870
Average employees 7779
Wages £2,950,183£3,243,951

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 2023-01-012023-12-312024-12-31
Net margin 0.5%3.7%

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 · 12 resigned

Name Role Appointed Born Nationality
GRUNER, Philipp Director 2022-09-28 Jan 1980 American
RAMSEY, James Anthony Director 2023-01-02 Jun 1971 British
TARRADASH, Reid Director 2022-09-28 May 1981 American
Show 12 resigned officers
Name Role Appointed Resigned
ENNIS, Shaun Secretary 2011-05-31 2022-12-14
KILFORD, Pauline Linda Secretary 2003-04-01
LANTEFIELD, Richard Blaine Secretary 2003-04-01 2011-05-12
CAREY, Miles Iredell Director 1997-09-22 1999-12-31
DRIENIK, Ivan Director 1997-09-22 2007-09-14
KILFORD, David John Director 2003-10-01
LANTEFIELD, Richard Blaine Director 1996-05-14 2011-05-12
LUCHTEL, Rex Duane Director 1996-05-14 2011-05-12
RILEY, William Todd Director 2011-05-31 2016-12-21
STILES, Michael Director 2017-03-01 2022-09-27
TOLLEY, Alan Langton Director 2001-09-01 2022-12-23
WHITE, Tim Director 2011-05-31 2022-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Steven Gough Individual Significant influence 2017-12-12 Ceased 2017-12-12
Mr Michael Stiles Individual Significant influence 2017-03-01 Ceased 2017-03-01
Mrs Ardith Drienik Individual Appoints directors 2016-04-06 Ceased 2022-09-01
Mr Steven Gough Individual Significant influence 2016-04-06 Ceased 2017-12-12
Mr Shaun Ennis Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Alan Tolley Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr James Anthony Ramsey Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Tim White Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Gary Sansom Individual Significant influence 2016-04-06 Ceased 2016-04-06
R & D Europe Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2025-07-25 AA accounts Accounts with accounts type full PDF
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 RP04AP01 officers Second filing of director appointment with name PDF
2023-06-30 RP04AP01 officers Second filing of director appointment with name PDF
2023-06-15 AA accounts Accounts with accounts type full
2023-01-20 AP01 officers Appoint person director company with name date PDF
2022-12-23 TM01 officers Termination director company with name termination date PDF
2022-12-14 TM02 officers Termination secretary company with name termination date 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

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