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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

None on the register

Cash

£316K

-5.4% lowest in 4 filed years

Net assets

£4M

+48.1% highest in 4 filed years

Employees

20

0% vs 2024

Profit before tax

£1M

+56% highest in 4 filed years

Accounts

4-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312024-12-312025-12-31
Turnover £11,017,243£10,677,710£13,674,866£14,170,684
Operating profit £277,644£858,405£978,506£1,420,335
Profit before tax £248,170£812,866£925,706£1,444,360
Net profit £921,961£1,446,105
Cash £371,672£504,222£334,008£315,924
Total assets less current liabilities £1,754,048£2,781,198£3,160,404£4,610,792
Net assets £1,754,048£2,572,089£3,008,841£4,454,946
Equity £1,754,048£2,572,089£3,008,841£4,454,946
Average employees 20222020
Wages £1,227,116£1,255,442

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 2020-12-312021-12-312024-12-312025-12-31
Operating margin 2.5%8.0%7.2%10.0%
Net margin 6.7%10.2%
Return on capital employed 15.8%30.9%31.0%30.8%
Gearing (liabilities / total assets) 30.4%24.6%
Current ratio 3.50x4.36x
Interest cover 9.42x18.81x156.76x168.41x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors believe to be appropriate for the following reasons. The Company has continued generating profit and is cash generative during the year ended 31 December 2025 and whilst operations have continued to be impacted by the economy downturn, the Directors have not observed a material impact on revenues. The Company has net cash of £315,924 and no external borrowings as at 31 December 2025.”

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

People

4 active · 24 resigned

Name Role Appointed Born Nationality
A G SECRETARIAL LIMITED Corporate Secretary 1994-02-04
FLAMME, Yasmine Director 2023-05-10 Dec 1976 Belgian
FRANCIS, Trevor Director 2022-07-14 Jun 1950 British
JOHNSON, Trudie Marie Director 2022-07-14 Jan 1972 British
Show 24 resigned officers
Name Role Appointed Resigned
BATESON, Anne Rosalind Nominee Secretary 1992-08-04 1992-11-27
LOZEAU, Roland Ulrich Secretary 1992-11-27 1994-02-04
BENKO, Leo Director 1996-05-10 2002-05-13
BRALLANS, Domingo Nadal Director 1992-11-27 1994-02-04
CAMERON, Fraser Keith Director 2011-01-01 2018-04-12
DAMIANO, Philip John Director 2011-01-01 2011-08-19
DE HOLLANDER, Wilhelmus Josephus Maria Director 2002-06-13 2011-01-01
DEL CARMEN RODRIGUEZ, Maria Director 2020-06-24 2023-05-10
DINOTA, Francesca Director 2020-02-28 2021-08-16
FREIXAS GUELL, Jaume Director 2012-10-19 2020-02-28
FREIXAS GUELL, Jaume Director 2002-07-10 2005-05-06
HOLTON, Albert John Director 1992-11-27 2008-02-14
KAPLAN, Benjamin Director 2020-02-28 2022-07-14
KRANTZ, Karl Theodor Director 1992-11-27 1999-09-30
KUHL, Richard Gordon Director 1995-09-22 2001-07-31
LAI, Poh Lim Nominee Director 1992-08-04 1992-11-27
MCCARRON, Rosemarie Bernadette Director 1994-02-04 1995-12-01
MILNER, John Chatfield Director 1994-02-04 1996-06-14
PARISSE, Gabriella Director 2020-06-24 2021-04-01
PELLETIER, Peter Albert Director 2008-02-14 2011-01-01
POTTERFIELD, Thomas A Director 2001-07-31 2005-04-30
TRAVELLA, Roberto Antonio Francesco Director 2021-04-01 2022-07-14
WOODRUFF, Robert Warren Director 2018-04-12 2020-02-28
ZIJLSTRA, Alain Sebastiaan Marinus Sybrandus Director 2011-12-01 2014-09-24

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-04-10 AD01 address Change registered office address company with date old address new address PDF
2024-04-10 AD01 address Change registered office address company with date old address new address PDF
2024-03-07 AD01 address Change registered office address company with date old address new address PDF
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-05-11 AP01 officers Appoint person director company with name date PDF
2023-05-11 TM01 officers Termination director company with name termination date PDF
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-12 AAMD accounts Accounts amended with accounts type full
2022-08-12 AP01 officers Appoint person director company with name date PDF
2022-08-10 AA accounts Accounts with accounts type total exemption full PDF
2022-08-05 AP01 officers Appoint person director company with name date PDF
2022-08-05 TM01 officers Termination director company with name termination date PDF
2022-08-05 TM01 officers Termination director company with name termination date PDF
2021-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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