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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-01 (in 9mo)

Last made up 2026-01-18

Watchouts

None on the register

Cash

£5M

+56.4% highest in 4 filed years

Net assets

£14M

+49.8% highest in 4 filed years

Employees

216

+3.8% highest in 4 filed years

Profit before tax

£6M

+189.1% highest in 4 filed years

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £22,750,714£24,141,400£32,404,794£41,720,014
Operating profit £903,249-£301,898£2,020,309£6,196,308
Profit before tax £851,984-£359,557£2,159,136£6,242,536
Net profit £1,645,980£4,656,235
Cash £2,775,670£3,277,730£3,191,753£4,991,901
Total assets less current liabilities £8,423,614£7,974,852£9,768,842£16,461,367
Net assets £7,969,541£7,706,323£9,352,302£14,008,538
Equity £7,969,541£7,706,323£9,352,302£14,008,538
Average employees 189193208216
Wages

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 4.0%-1.3%6.2%14.9%
Net margin 5.1%11.2%
Return on capital employed 10.7%-3.8%20.7%37.6%
Current ratio 1.63x2.20x
Interest cover 17.62x-3.27x99.32x63.89x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Lopian Gross Barnett & Co
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The directors have considered the financial performance and position of the company, including both profit after taxation of £4,656,235 and net assets of £14,008,538 and confirm that the company is continuing to trade well in the current climate and see no reason why it should not continue to do so in the foreseeable future. The forecasts prepared up to 12 months from the date of signing of these financial statements show a return to strong profitability. Taking all these matters into account and notwithstanding the uncertainties of a challenging economic environment the directors consider it appropriate to prepare and approve these financial statements on the going concern basis.”

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

People

3 active · 31 resigned

Name Role Appointed Born Nationality
KNUDSEN, Soren Krogh Director 2022-06-13 Mar 1974 Danish
MADSEN, Sven Director 2026-02-18 Oct 1964 Danish
MEAN, Christopher Director 2020-06-01 Nov 1975 British
Show 31 resigned officers
Name Role Appointed Resigned
BRIDGES, Gail Marie Secretary 2001-05-03 2002-12-23
FULFORD, Richard Glenn Secretary 1999-04-29 1999-11-18
HUNTER, Mary Secretary 2004-04-30 2020-07-24
MASTERS, Colin Secretary 1999-11-18 2001-05-03
MASTERS, Colin Secretary 1998-04-01 1999-04-29
SUREY, Ian John Secretary 1994-01-21 1998-04-01
WILKINS, Dale Robert Secretary 2002-12-24 2004-04-30
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-01-21 1994-01-21
ANDERSEN, Lars Director 1999-04-29 1999-11-18
BARTELS, Torben Director 2001-10-29 2005-08-11
BAY, Bo Flemming Director 2000-05-23 2001-05-03
DOHERTY, Paul Director 2003-09-08 2004-02-29
ELLIS, David Geraint Director 1994-02-02 1997-01-27
FULFORD, Richard Glenn Director 1998-10-09 2001-03-01
FYNES, David Michael Spencer Director 2001-03-01 2002-06-17
GAIHEDE, Jesper Bonde Director 2023-05-10 2026-02-18
HAGENGAARD, Steen Director 1999-04-29 2000-05-23
HANSEN, Claus Director 2008-04-08 2011-04-30
HONORE, Thomas Gregers, Mr. Director 2011-05-01 2020-08-27
HUNTER, Mary Director 2005-01-07 2020-07-24
JOCHIMSEN, Sven Director 1994-01-21 1999-09-30
MASTERS, Colin Director 1999-11-18 2001-05-23
MASTERS, Colin Director 1996-03-28 1999-04-29
OLESEN, Jan Director 2002-04-16 2008-04-08
SAELEMYR, Morten Director 2002-06-17 2003-09-08
SUREY, Ian John Director 1994-01-21 1998-04-01
THOMSEN, Karsten Director 1999-11-18 2001-10-29
THRANE, Hans Henrik Director 2020-08-27 2022-06-13
VERNON, Rene Director 1997-01-27 2000-03-31
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-01-21 1994-01-21
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-01-21 1994-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Columbus A/S Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-20 Active

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-02-24 AP01 officers Appoint person director company with name date PDF
2026-02-23 TM01 officers Termination director company with name termination date PDF
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AAMD accounts Accounts amended with accounts type full
2025-08-25 AA accounts Accounts with accounts type total exemption full PDF
2025-08-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-21 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-06 CH01 officers Change person director company with change date PDF
2024-09-09 AA accounts Accounts with accounts type full
2024-03-29 AD01 address Change registered office address company with date old address new address PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AAMD accounts Accounts amended with accounts type full
2023-05-10 CH01 officers Change person director company with change date PDF
2023-05-10 AP01 officers Appoint person director company with name date PDF
2023-05-05 AA accounts Accounts with accounts type total exemption full PDF
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-13 AP01 officers Appoint person director company with name date PDF
2022-06-13 TM01 officers Termination director company with name termination date PDF
2022-06-07 AA accounts Accounts with accounts type full

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
1

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