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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

None on the register

Cash

£4M

+52.3% vs 2023

Net assets

£5M

+33.1% vs 2023

Employees

17

+13.3% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £8,476,194£9,842,138
Operating profit £3,998,007£5,137,167
Profit before tax
Net profit
Cash £2,784,355£4,241,664
Total assets less current liabilities
Net assets £3,917,447£5,212,881
Equity £3,917,447£5,212,881
Average employees 1517
Wages £1,844,648£2,201,830

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 2023-12-312024-12-31
Operating margin 47.2%52.2%
Gearing (liabilities / total assets) 29.8%32.2%

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
E&Y LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's business activities, together with the factors likely to affect its future development and position, are set out in the Business review section of the Strategic report on page 2. The Company is expected to continue to generate positive cash flow on its own account for the next 13 months from the date of signing the financial statement. In the unlikely event that the business is significantly behind the 2024 forecast, the existing cash balance is sufficient to meet all liabilities due in 13 months from date of signing. On the basis of their assessment of the Company's financial position, forecast cash flows and sensitivity analysis thereon, the Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for the next 13 months from the date of signing the financial statement. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
KLING, Nick Secretary 2023-12-12
VAN YSENDYCK, Anne Christine Andree Director 2019-09-26 Jan 1970 Belgian
VORA, Viral Chandrakant Director 1998-10-01 Jan 1954 British
Show 23 resigned officers
Name Role Appointed Resigned
DOUGLASS, Nicola Lisa Marie Secretary 2001-05-01 2001-09-27
EVANS, Simon Francis Secretary 2003-05-30 2016-01-25
LOYNES, Matthew Secretary 2016-02-23 2023-04-10
VORA, Viral Chandrakant Secretary 1995-09-28 2003-05-30
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-09-28 1995-09-28
AGARWAL, Bhikam Chand Director 1995-09-28 2016-02-23
BLAFFART, Henri Martin Adam Joseph Marie Director 2014-01-09 2018-03-31
CHOPRA, Arvind Director 2005-10-21 2007-04-30
CHUGH, Davinder Kumar Director 2007-12-03 2014-01-09
DOMINGUEZ, Juan Director 2024-10-11 2026-03-15
DOUGLASS, Nicola Lisa Marie Director 2001-05-01 2002-03-12
EVANS, Simon Francis Director 2003-05-30 2016-01-25
KAROL, Raman Director 2016-11-29 2024-08-29
MITTAL, Aditya Director 1997-02-10 2003-05-30
MITTAL, Lakshmi Niwas Director 1995-09-28 2003-05-30
MITTAL, Usha Director 1995-09-28 2003-05-30
MUKHERJEE, Malay Director 2003-05-30 2008-05-13
RAMASWAMY, Thekemadom Narayanan Director 2003-05-30 2005-07-18
ROYER, Thierry Director 2011-06-28 2016-11-18
TANDON, Rajan Director 2005-10-21 2007-12-03
VAN YSENDYCK, Anne Christine Andree Director 2016-02-23 2017-12-19
VERCAEMER, Guillaume Director 2018-05-01 2019-06-11
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-09-28 1995-09-28

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-03-16 TM01 officers Termination director company with name termination date PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-09-09 AA accounts Accounts with accounts type full
2023-12-12 AP03 officers Appoint person secretary company with name date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-10 TM02 officers Termination secretary company with name termination date PDF
2022-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2021-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-02 AA accounts Accounts with accounts type full
2021-01-05 AA accounts Accounts with accounts type full
2020-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-10 AA accounts Accounts with accounts type full
2019-10-04 AP01 officers Appoint person director company with name date 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
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