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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-06-30

Confirmation statement due

2026-09-06 (in 4mo)

Last made up 2025-08-23

Watchouts

None on the register

Cash

£2M

-25.1% vs 2023

Net assets

£22M

+54.5% highest in 5 filed years

Employees

22

+4.8% highest in 5 filed years

Profit before tax

£2M

-32.1% first positive since 2019

Accounts

8-year trend · latest reflected 2024-06-30

Metric Trend 2019-01-012019-12-312020-12-312021-01-012021-12-312022-01-012023-06-302024-06-30
Turnover £10,426,745£14,650,829£17,067,261£27,584,426£21,547,541
Operating profit -£4,489,117£395,631£837,649£2,852,345£1,845,499
Profit before tax -£4,477,260£401,984£837,649£2,852,345£1,936,861
Net profit -£4,479,513£446,756£837,649£2,331,070£1,470,991
Cash £6,268,409£841,337£2,289,536£3,196,746£2,393,049
Total assets less current liabilities £10,545,453£10,992,209£11,829,858£14,160,928£28,745,280
Net assets £10,545,453£10,992,209£11,829,858£14,160,928£21,880,858
Equity £15,024,966£10,545,453£10,992,209£10,992,209£11,829,858£11,829,858£14,160,928£21,880,858
Average employees 2020202122
Wages £1,035,961£1,045,451£1,208,140£1,822,983£1,428,011

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 2019-01-012019-12-312020-12-312021-01-012021-12-312022-01-012023-06-302024-06-30
Operating margin -43.1%2.7%4.9%10.3%8.6%
Net margin -43.0%3.0%4.9%8.5%6.8%
Return on capital employed -42.6%3.6%7.1%20.1%6.4%
Current ratio 2.49x2.87x

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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is profitable and continues to be profitable post year end, as well as holding a strong working capital position. Based on the continued profitability and working capital position, the directors consider the Company has the ability to continue as a going concern for the next 12 months and therefore these financial statements have been prepared on a going concern basis. No material uncertainty in relation to going concern has been identified.”

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
KONSTANTINOU, Anastasis Director 2014-06-24 Jul 1984 Cypriot
RIDSDALE, Andrew John Director 2022-05-23 Mar 1971 British
SEELENFREUND, Yigal Director 2022-05-23 Aug 1967 Israeli
Show 11 resigned officers
Name Role Appointed Resigned
GRIGG, Terry Kenneth Secretary 2010-05-10 2022-05-23
KAPPLER, Michael Roy Secretary 1997-01-21 2010-05-10
MOORE, Debbie Nominee Secretary 1994-08-31 1994-08-31
SECRETARIAL SERVICES LIMITED Corporate Secretary 1994-08-31 1997-01-21
AVRAHAM, Dov Director 2011-08-01 2014-06-24
BROWN, Kevin Thomas Nominee Director 1994-08-31 1994-08-31
CARMELI, Liel Director 1996-10-31 2011-08-01
GRIGG, Terry Director 2006-05-16 2022-05-23
KAPPLER, Michael Roy Director 1996-10-31 2010-05-10
MILLNER, Harry Director 1996-10-31 2002-11-05
OREN, Dan Director 1994-08-31 2022-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dexcel Pharma Laboratories Ltd Corporate entity Shares 75–100% 2016-08-23 Active

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2025-11-13 AD01 address Change registered office address company with date old address new address PDF
2025-11-04 AD01 address Change registered office address company with date old address new address PDF
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 AA01 accounts Change account reference date company
2025-03-28 AA accounts Accounts with accounts type full PDF
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-28 AA accounts Accounts with accounts type full PDF
2023-09-14 AA01 accounts Change account reference date company previous extended PDF
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-25 AP01 officers Appoint person director company with name date PDF
2022-05-24 AP01 officers Appoint person director company with name date PDF
2022-05-24 TM01 officers Termination director company with name termination date PDF
2022-05-24 TM01 officers Termination director company with name termination date PDF
2022-05-24 TM02 officers Termination secretary company with name termination date PDF
2021-12-24 AA accounts Accounts with accounts type full PDF
2021-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-22 AA accounts Accounts with accounts type full
2020-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2024-06-30 vs 2023-06-30

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