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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-21 (in 7mo)

Last made up 2025-12-07

Watchouts

None on the register

Cash

£722K

+80.7% vs 2023

Net assets

£1M

-17.4% lowest in 6 filed years

Employees

16

+6.7% highest in 6 filed years

Profit before tax

£1M

-55.6% vs 2023

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £20,850,236£49,651,076£24,898,281£25,589,260
Operating profit £891,237£2,434,365£2,191,997£1,002,675
Profit before tax £889,046£2,434,074£2,256,179£1,002,698
Net profit £37,609£1,088,880£668,454£2,050,325£1,719,163£762,627
Cash £606,482£2,279,502£1,182,454£3,206,834£399,466£721,899
Total assets less current liabilities £1,399,112£1,994,218£1,732,548£2,215,613£1,523,342£1,275,886
Net assets £1,347,048£1,935,928£1,604,382£2,054,707£1,363,870£1,126,497
Equity £1,347,048£1,347,048£1,935,928£1,935,928£1,604,382£1,604,382£2,054,707£2,054,707£1,363,870£1,126,497
Average employees 101114141516
Wages £942,461£949,869£1,302,206£1,196,398

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 4.3%4.9%8.8%3.9%
Net margin 3.2%4.1%6.9%3.0%
Return on capital employed 51.4%109.9%143.9%78.6%
Interest cover 364.81x4426.12x273999.63x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Haslers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore the directors continue to adopt the going concern basis in preparing the annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
GERASIMOVA, Saska Director 2025-10-20 Sep 1980 Czech
MCMULLEN, Charles Edward Hibberd Director 2017-12-14 Aug 1988 British
NUNES, Bernardo Fernandes Director 2025-10-20 Oct 1970 Portuguese
Show 11 resigned officers
Name Role Appointed Resigned
DOVE, Linda Mary Secretary 2012-06-30
JOARDER, Peter Secretary 2014-02-03 2021-02-17
MAZZOCCHETTI, Fabio Secretary 2021-02-17 2021-07-23
SPRINGFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-06-30 2014-02-03
DOVE, Linda Mary Director 2012-06-30
DURSLEY, Neil Edward Director 2021-02-17 2024-08-06
HARRIS, David John Director 2004-08-06
JOARDER, Peter Director 2014-01-30 2021-02-17
KOJALIENE, Vaida Director 2024-08-06 2025-10-20
MCMULLEN, Edward Director 2015-11-19
OUZOUNIAN, Shahe Director 2014-01-30 2020-03-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-10-23 TM01 officers Termination director company with name termination date PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-09-11 AA accounts Accounts with accounts type full PDF
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-08-15 AP01 officers Appoint person director company with name date PDF
2024-08-15 TM01 officers Termination director company with name termination date PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type full PDF
2023-01-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-13 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-27 AA accounts Accounts with accounts type small PDF
2021-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type small PDF
2021-07-23 TM02 officers Termination secretary company with name termination date PDF
2021-03-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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