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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

1 item

Cash

£145K

+536.7% vs 2023

Net assets

£682K

+13.3% vs 2023

Employees

16

+6.7% vs 2023

Profit before tax

£56K

+124.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £2,038,190£2,177,576
Operating profit £171,562£131,275
Profit before tax £25,079£56,200
Net profit £141,232£80,113
Cash £22,750£144,852
Total assets less current liabilities £2,132,867£2,182,542
Net assets £601,800£681,913
Equity -£331,802-£391,049-£684,256£601,800£681,913
Average employees 1516
Wages £540,658£633,104

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 8.4%6.0%
Net margin 6.9%3.7%
Return on capital employed 8.0%6.0%
Current ratio 0.64x1.35x
Interest cover 1.17x1.75x

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 101
Reporting scope
Standalone (parent only)
Auditor
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through its cash reserves. The company's forecasts and projections, taking into account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of its current cash reserves. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

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

People

6 active · 11 resigned

Name Role Appointed Born Nationality
ROBSON, David John Secretary 2024-11-07
BRUNING, Patrick Sjoerd Director 2014-02-28 Jul 1966 Dutch
COLENBRANDER, Ewoud Jan Director 2014-05-19 Aug 1965 Dutch
KLEIN, Benjamin Laurence Director 2024-10-31 Mar 1972 American
ROBINSON, Mark Andrew Director 2024-10-01 Jun 1975 British
WEINSTEIN, Adam Director 2024-09-01 Jul 1963 American
Show 11 resigned officers
Name Role Appointed Resigned
BARTLETT, Christopher John Secretary 2010-01-31 2014-02-28
BARTLETT, Pauline Secretary 2010-01-31
GOODWIN, Matthew Evelyn Secretary 2014-03-01 2024-09-07
BARTLETT, Christopher John Director 2014-02-28
BARTLETT, John Frederick Director 2010-01-31
BARTLETT, Lee Andrew Director 1999-01-30 2014-02-28
BARTLETT, Pauline Director 2010-01-31
CLARK, David William Director 2016-02-02 2024-08-31
CUSICK, Michael John Director 2014-02-28 2024-09-30
MCAULIFFE, Michael Francis Director 2014-02-28 2016-02-02
PARMELEE, William Douglas Director 2014-02-28 2024-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oxbow Uk Limited Corporate entity Shares 75–100% 2024-11-11 Active
Mr William Ingraham Koch Individual Significant influence 2024-10-18 Ceased 2024-11-11
Oxbow Uk Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-10-18

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-03 AA accounts Accounts with accounts type full PDF
2024-11-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-19 TM01 officers Termination director company with name termination date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-11-08 AP03 officers Appoint person secretary company with name date PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-10-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-07 AP01 officers Appoint person director company with name date PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-20 AP01 officers Appoint person director company with name date PDF
2024-09-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-20 TM01 officers Termination director company with name termination date PDF
2024-09-20 TM02 officers Termination secretary company with name termination date PDF
2024-06-17 AA accounts Accounts with accounts type full PDF
2023-09-21 AA accounts Accounts with accounts type full PDF
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-16 AUD auditors Auditors resignation company

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