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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

None on the register

Cash

£4M

+31.9% highest in 6 filed years

Net assets

£8M

+27.5% highest in 6 filed years

Employees

57

0% vs 2023

Profit before tax

£2M

-19.6% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover £7,040,712£5,834,131£6,606,571£7,955,850£9,805,198£9,951,455
Operating profit £1,076,181£689,549£1,475,733£1,989,944£2,702,556£2,085,200
Profit before tax £1,088,383£692,307£1,482,304£2,010,800£2,822,746£2,269,537
Net profit £896,480£561,131£1,225,005£1,530,179£2,155,728£1,808,570
Cash £1,334,370£1,179,672£3,220,455£1,587,106£3,254,922£4,293,704
Total assets less current liabilities £3,733,150£4,311,430£5,553,754£4,520,338£6,672,210£8,476,673
Net assets £3,713,404£4,274,535£5,499,540£4,429,719£6,585,447£8,394,017
Equity £3,713,404£4,274,535£5,499,540£4,429,719£4,429,719£6,585,447£8,394,017
Average employees 394042485757
Wages £1,747,180£2,065,676

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 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin 15.3%11.8%22.3%25.0%27.6%21.0%
Net margin 12.7%9.6%18.5%19.2%22.0%18.2%
Return on capital employed 28.8%16.0%26.6%44.0%40.5%24.6%
Interest cover 120.72x3689.33x

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

4 active · 10 resigned

Name Role Appointed Born Nationality
D'AMICO, Lance Edward Secretary 2016-09-06
D'AMICO, Lance Edward Director 2025-11-12 Jan 1969 American
LAMPO, Craig Anthony Director 2016-03-14 Dec 1969 American
WALTER, Luc Director 2016-03-14 May 1958 American
Show 10 resigned officers
Name Role Appointed Resigned
HARNETT, Llinos Eleri Secretary 2001-03-29 2016-03-14
HARNETT, Rosamonde Mary Secretary 2001-03-29
WETMORE, Edward Charles Secretary 2016-03-14 2016-09-06
ABOGADO NOMINEES LIMITED Corporate Secretary 2016-03-14 2023-07-17
HARNETT, Daniel Director 2001-03-22 2016-03-14
HARNETT, Herbert Martin Director 2001-03-29
HARNETT, Rosamonde Mary Director 2001-03-29
NORWITT, Richard Adam Director 2016-03-14 2016-03-14
NORWITT, Richard Adam Director 2016-03-14 2025-11-12
WALTER, Luc Director 2016-03-14 2016-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amphenol Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-13 AP01 officers Appoint person director company with name date PDF
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-08-22 AA accounts Accounts with accounts type full PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full PDF
2024-02-19 AD02 address Change sail address company with old address new address PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 AA accounts Accounts with accounts type full PDF
2023-07-17 TM02 officers Termination secretary company with name termination date PDF
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-21 AA accounts Accounts with accounts type full PDF
2021-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-13 AA accounts Accounts with accounts type small
2020-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-25 DISS40 gazette Gazette filings brought up to date
2019-12-24 AA accounts Accounts with accounts type small
2019-12-03 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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