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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£17M

-23.3% lowest in 4 filed years

Net assets

£46M

-4.3% lowest in 4 filed years

Employees

125

+1.6% vs 2023

Profit before tax

£11M

+7.8% vs 2023

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £82,731,000£91,553,000£69,925,000£73,441,000
Operating profit £15,334,000£13,172,000£8,644,000£9,709,000
Profit before tax £15,340,000£13,527,000£9,926,000£10,699,000
Net profit £7,461,000£7,899,000
Cash £26,558,000£31,095,000£22,133,000£16,972,000
Total assets less current liabilities £49,489,000£61,778,000£51,539,000£50,795,000
Net assets £47,997,000£58,932,000£48,393,000£46,292,000
Equity £47,997,000£58,932,000£48,393,000£46,292,000
Average employees 126126123125
Wages £4,627,000£5,109,000

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 2021-12-312022-12-312023-12-312024-12-31
Operating margin 18.5%14.4%12.4%13.2%
Net margin 10.7%10.8%
Return on capital employed 31.0%21.3%16.8%19.1%
Current ratio 5.41x3.75x
Interest cover 388.36x

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
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared by the Directors on a going concern basis, which assumes that the company will continue in operational existence for the foreseeable future for at least 12 months from the approval of the financial statements.”

Significant events

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
OSGERBY, Glen Matthew Secretary 2025-06-16
ENDERS, Veit Director 2009-12-11 May 1972 German
GÄRTNER, Philipp Director 2025-10-22 Oct 1988 German
Show 11 resigned officers
Name Role Appointed Resigned
COLLEY, Martin Gerard Secretary 1997-08-01 2025-06-16
GRAHAM-CAMPBELL, John Malcolm Secretary 1994-07-31
HUBBE, Jurgen Secretary 1994-07-31 1997-07-31
DE RIJK, Dirk Director 1994-06-23 1998-12-23
HEIBEL, Winfried Director 2008-06-30
HUBBE, Jurgen Director 2009-08-31
MEIER, Johann Christian, Dr Director 2008-08-29 2019-12-31
SCHURINGA, Jan Director 2008-06-30
SCHUTZ, Else Director 2009-08-31
SCHUTZ, Udo Joachim Director 2009-12-11
STRASSBURGER, Roland Director 2008-08-29 2025-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Schutz Gmbh And Co Kgaa Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2025-10-24 AP01 officers Appoint person director company with name date PDF
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-06-18 AP03 officers Appoint person secretary company with name date PDF
2025-06-18 TM02 officers Termination secretary company with name termination date PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 AA accounts Accounts with accounts type full
2023-12-12 AAMD accounts Accounts amended with accounts type full
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AA accounts Accounts with accounts type total exemption full PDF
2022-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type full
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-25 AA accounts Accounts with accounts type full
2020-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-01-29 TM01 officers Termination director company with name termination date PDF
2019-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-04 AA accounts Accounts with accounts type full

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
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