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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

£725K

-33.3% vs 2023

Net assets

£13M

+0.3% vs 2023

Employees

327

+6.9% vs 2023

Profit before tax

£212K

-91.6% vs 2023

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £28,344,374£29,226,188
Operating profit
Profit before tax £2,508,557£211,611
Net profit £1,971,718£35,833
Cash £1,086,473£724,673
Total assets less current liabilities £13,624,983£12,924,566
Net assets £12,888,733£12,924,566
Equity £12,792,015£12,888,733£12,924,566
Average employees 306327
Wages £16,774,748£17,519,235

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 2022-12-312023-12-312024-12-31
Net margin 7.0%0.1%

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

5 active · 11 resigned

Name Role Appointed Born Nationality
DE BRUIJN, Robert (Bob) Director 2019-02-11 Jun 1985 Dutch
HIGGINS, Michael Director 2025-01-10 Mar 1977 British
JONES, Simon Director 2023-05-23 Jul 1972 British
MIDDELKOOP, Piet Director 2015-09-01 Aug 1965 Dutch
SCHEERS, Egon Director 2026-02-14 Nov 1967 Dutch
Show 11 resigned officers
Name Role Appointed Resigned
EVELING, James Nathan Secretary 2023-05-23 2026-02-14
SCARRETT, Phillip Keith Secretary 2017-02-02 2023-05-23
WOODGATE, Michael Brian Secretary 2017-02-02
BERENDS, Karel Johannes Director 2018-02-09 2020-08-19
CLARK, Richard George Director 2017-01-31
DEN DIKKEN, Pieter Director 2015-09-01 2018-03-01
EVELING, James Nathan Director 2023-05-23 2026-02-14
FITZPATRICK, Graeme Cameron Director 2017-01-01 2024-12-31
GREENWOOD, David Director 2023-05-23 2024-04-30
SCARRETT, Phillip Keith Director 2016-09-05 2024-12-31
WOODGATE, Michael Brian Director 2017-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Van Ameyde Uk Holding Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-02-27 AP01 officers Appoint person director company with name date PDF
2026-02-27 TM02 officers Termination secretary company with name termination date PDF
2026-02-27 TM01 officers Termination director company with name termination date PDF
2025-09-15 AA accounts Accounts with accounts type full PDF
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2025-01-10 TM01 officers Termination director company with name termination date PDF
2025-01-10 TM01 officers Termination director company with name termination date PDF
2024-10-30 AA accounts Accounts with accounts type full
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-30 AA accounts Accounts with accounts type full
2023-05-26 AP01 officers Appoint person director company with name date PDF
2023-05-26 AP01 officers Appoint person director company with name date PDF
2023-05-26 AP03 officers Appoint person secretary company with name date PDF
2023-05-26 TM02 officers Termination secretary company with name termination date PDF
2023-05-26 AP01 officers Appoint person director company with name date PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-08-31 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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