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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

£235K

-70.8% vs 2023

Net assets

£1M

-68.6% vs 2023

Employees

72

-6.5% vs 2023

Profit before tax

-£3M

-76.4% vs 2023

Name history

Renamed 2 times since incorporation

  1. FMH CONVEYORS INTERNATIONAL LIMITED 2015-09-04 → present
  2. BEST DIVERSIFIED PRODUCTS LIMITED 1995-01-13 → 2015-09-04
  3. 68 PALL MALL N0. 2 LIMITED 1994-12-02 → 1995-01-13

Accounts

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

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £9,770,087£10,219,922
Operating profit -£1,608,400-£2,877,215
Profit before tax -£1,661,998-£2,931,012
Net profit -£1,431,100-£2,913,887
Cash £805,808£235,290
Total assets less current liabilities £4,959,158£2,097,357
Net assets £4,172,286£1,310,485
Equity £5,542,568£4,172,286£1,310,485
Average employees 7772
Wages £3,156,845£3,238,392

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 2023-01-012023-12-312024-12-31
Operating margin -16.5%-28.2%
Net margin -14.6%-28.5%
Return on capital employed -32.4%-137.2%
Current ratio 2.28x1.22x
Interest cover -28.80x-51.38x

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 directors have reviewed the forecasts of the Company for the period to 31 December 2026 based on current trading expectations. Based on this together with continued group support having been formally confirmed by the Company's parent entities for a period of not less than 12 months following the approval of the financial statements, the directors have concluded that the Company has adequate resources and funding available to it to continue to trade for the foreseeable future and in any case for a period of not less than 12 months from the date of approval of the financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. FMH CONVEYORS INTERNATIONAL LIMITED · parent
    1. FMH-Motion06 GmbH 100% · Germany · Sale of conveyors systems

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
BRENNAN, Carson Director 2023-12-19 Jan 1984 American
KINGSTON, Martyn David Director 2013-09-06 May 1971 British
PRICE-JONES, Claire Director 2025-07-25 May 1982 British
Show 20 resigned officers
Name Role Appointed Resigned
BOJKO, Alexander William Secretary 2006-06-10 2006-09-04
CHILTON, Stephen John Secretary 1997-01-31 2006-04-21
DOUGILL, Nicolas John Secretary 2006-09-04 2009-03-01
OTT, Keith Terry Secretary 1994-12-02 1997-06-23
RICHMOND, Jonathan Ainge Secretary 2009-04-01 2022-12-31
STONE, Jerry Arthur Secretary 2006-04-21 2006-06-09
BEST, Paula Kay Director 1995-01-18 1998-12-31
BOJKO, Alexander William Director 2006-06-10 2013-10-16
CHILTON, Stephen John Director 1999-05-01 2001-01-26
DICKEN, Trevor Roy Director 1994-12-21 2006-02-17
DOUGILL, Nicolas John Director 2007-07-18 2009-03-01
KECK, Richard Paul Director 1994-12-02 1994-12-19
LEVISON, Peter Director 1995-06-01 2000-04-07
MARKLEY, James Edward Director 1994-12-19 2014-01-02
OTT, Keith Terry Director 1994-12-02 1994-12-19
REED, Jeffrey Fred Director 2014-01-03 2014-04-01
RICHMOND, Jonathan Ainge Director 2011-03-25 2022-12-31
SMITH, Gary John Director 2023-01-03 2025-07-25
STONE, Jerry Arthur Director 1995-01-18 2006-06-09
WALDMUELLER, Georg Alexander Director 2022-12-08 2023-01-02

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 AA accounts Accounts with accounts type full PDF
2025-09-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-25 AP01 officers Appoint person director company with name date PDF
2025-07-25 TM01 officers Termination director company with name termination date PDF
2025-04-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-02-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-20 CH01 officers Change person director company with change date PDF
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AA accounts Accounts with accounts type full
2023-09-25 AA01 accounts Change account reference date company previous shortened PDF
2023-01-05 AA accounts Accounts with accounts type full
2023-01-03 TM01 officers Termination director company with name termination date PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2023-01-03 TM02 officers Termination secretary company with name termination date PDF
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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