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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

None on the register

Cash

£3M

+51.2% vs 2023

Net assets

Equity attributable

Employees

116

+1.8% vs 2023

Profit before tax

£1M

-24.8% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £1,435,523£1,079,182
Net profit
Cash £2,055,209£3,107,958
Total assets less current liabilities
Net assets
Equity £2,416,831£2,061,749£2,400,709£2,282,659£3,427,018£4,223,601
Average employees 114116
Wages £4,277,494£3,505,201

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
BUSS, Andrew Edward Director 2022-07-20 Oct 1966 British
DENIS, Nicolas Philippe Charles Director 2023-12-12 May 1971 French
TIMMERMANN, Felix Director 2020-01-21 Oct 1977 German
WU, Xinyu Director 2023-12-12 Sep 1967 Canadian
Show 14 resigned officers
Name Role Appointed Resigned
PERRY, Sandra Daphne Secretary 1996-02-05 2008-12-15
PERRY, Stephen William Secretary 1996-02-05
BAUMIER, Vincent Edouard Paul Director 2008-11-01 2009-06-24
BEASTALL, Paul Warren Director 2002-04-01 2008-01-24
BENHAMOU, Gilles Director 2020-01-21 2023-12-01
BENHAMOU, Gilles Director 2008-01-24 2008-07-24
FAIRHEAD, Nicholas Edwin Director 2002-01-02 2008-01-24
GARIC, George Director 2008-07-24 2008-11-01
LEE, Jeh-Chang Director 2020-12-09 2023-12-01
MINCHER, Neil Stuart Director 2008-11-01 2022-07-20
PERRY, Michael Richard Director 2008-11-01
PERRY, Stephen William Director 1996-02-05 2001-09-30
ROBERTS, Andrew Director 1996-10-01 2008-01-24
WATSON, Mark Rowland Director 2007-01-08 2007-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Neil Stuart Mincher Individual Voting 75–100% 2016-10-01 Ceased 2016-10-01

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AP01 officers Appoint person director company with name date PDF
2023-12-12 AP01 officers Appoint person director company with name date PDF
2023-12-12 TM01 officers Termination director company with name termination date PDF
2023-12-12 TM01 officers Termination director company with name termination date PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type full PDF
2022-07-29 TM01 officers Termination director company with name termination date PDF
2022-07-29 AP01 officers Appoint person director company with name date PDF
2022-07-07 CH01 officers Change person director company with change date PDF
2022-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-15 AA accounts Accounts with accounts type audit exemption subsiduary
2021-09-15 PARENT_ACC accounts Legacy
2021-09-15 AGREEMENT2 other Legacy
2021-09-15 GUARANTEE2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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