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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

1 item

Cash

£2M

-38.8% vs 2023

Net assets

Equity attributable

Employees

32

+18.5% vs 2023

Profit before tax

£2M

-26.4% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £2,244,770£1,653,109
Net profit
Cash £3,707,759£2,268,238
Total assets less current liabilities
Net assets
Equity £5,516,158£4,754,345£5,783,520£7,171,494£6,301,598
Average employees 2732
Wages £1,470,968£1,361,983

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
BUSCH, Kaya Attila Secretary 2025-10-15
BUSCH, Attila Kaya Director 2025-02-17 Dec 1974 German
BUSCH, Sami Sinan Director 2025-02-17 Jun 1973 German
HULBERT, Timothy Martin Director 2025-02-14 Sep 1970 British
Show 9 resigned officers
Name Role Appointed Resigned
BALDWIN, Ian Michael Secretary 2024-04-23 2025-10-15
DEVINE, Stella Maureen Secretary 1996-12-24 1999-12-24
DIXON, Susan Mary Secretary 1999-12-24 2024-04-23
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-24 1996-12-24
DONDORF, Wolfgang Director 2003-08-15 2007-06-30
SAELZER, Daniel Director 2019-03-20 2025-02-18
WHEAL, Robert Lewis Director 1996-12-24 2003-08-15
WIEMER, Matthias, Dr Director 2007-07-01 2019-03-20
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-24 1996-12-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kaya Attila Busch Individual Significant influence 2025-09-01 Active
Mr Sami Sinan Busch Individual Significant influence 2025-09-01 Active
Mrs Ayla Cevher Busch Individual Significant influence 2025-09-01 Active
Pfeiffer Vacuum Gmbh Corporate entity Shares 75–100% 2016-04-06 Ceased 2025-09-01

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 AP03 officers Appoint person secretary company with name date PDF
2025-10-27 TM02 officers Termination secretary company with name termination date PDF
2025-10-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-17 AA accounts Accounts with accounts type full PDF
2025-09-02 AD01 address Change registered office address company with date old address new address PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type full PDF
2024-04-23 TM02 officers Termination secretary company with name termination date PDF
2024-04-23 AP03 officers Appoint person secretary company with name date PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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