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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

1 item

Cash

£2M

+5.3% vs 2023

Net assets

£7M

+2.2% vs 2023

Employees

55

+1.9% vs 2023

Profit before tax

-£16K

-112.2% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £7,612,294
Operating profit £66,470
Profit before tax £67,931-£45,032£135,024-£16,427
Net profit £53,426-£24,361£135,093£158,949
Cash £4,262,172£2,056,052£2,348,793£2,473,395
Total assets less current liabilities £9,197,010£7,168,660£7,229,849£7,385,370
Net assets £9,115,689£7,091,328£7,226,421£7,385,370
Equity £8,565,030£9,009,045£9,062,263£9,115,689£7,091,328£7,226,421£7,385,370
Average employees 59525455
Wages £1,823,672£1,813,897£1,937,138£2,076,768

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 0.9%
Net margin 0.7%
Return on capital employed 0.7%
Interest cover 367.24x

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.

People

3 active · 5 resigned

Name Role Appointed Born Nationality
PALMERSTON SECRETARIES LIMITED Corporate Secretary 1993-02-05
KRESS, Jochen, Dr Director 2014-09-10 Jul 1975 German
WHITEHOUSE, Wayne Edward Director 2014-09-10 Jul 1966 British
Show 5 resigned officers
Name Role Appointed Resigned
CLAYPOLE, John Leonard Director 1994-02-23 2014-09-10
FREY, Paul Director 1994-02-23 2014-09-10
HERKENHOFF, Ralf, Dr Director 2014-09-10 2022-01-04
KRESS, Dieter Georg August, Dr Ing Director 1993-02-05 2014-09-10
PALMERSTON SECRETARIES LIMITED Corporate Director 1993-02-02 1993-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Jochen Kress Individual Voting 25–50% 2020-08-01 Ceased 2025-08-15
Dr Hans Peter Kress Individual Shares 25–50% 2020-08-01 Ceased 2025-08-15
Mrs Marianne Bechstein Individual Shares 25–50% 2020-08-01 Ceased 2025-08-15
Dr Dieter Georg August Kress Individual Shares 25–50% 2016-04-06 Ceased 2024-04-01

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-09-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-15 AA accounts Accounts with accounts type full PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-10 AA accounts Accounts with accounts type full PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-25 AA accounts Accounts with accounts type full PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 AA accounts Accounts with accounts type full PDF
2022-02-23 TM01 officers Termination director company with name termination date PDF
2022-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-06 AA accounts Accounts with accounts type full PDF
2021-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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