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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

10,877,000

-26% vs 2023

Net assets

189,812,000

-15.3% vs 2023

Employees

0

Average over period

Profit before tax

12,476,000

+85.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. KOCH METALS TRADING LIMITED 1997-04-16 → present
  2. HARBOURFIELD LIMITED 1997-02-19 → 1997-04-16

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £22,606,000£48,994,000
Profit before tax £6,727,000£12,476,000
Net profit £5,146,000£10,752,000
Cash £14,696,000£10,877,000
Total assets less current liabilities £230,234,000£253,786,000
Net assets £224,060,000£189,812,000
Equity £224,060,000£189,812,000
Average employees 00
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 2023-12-312024-12-31
Return on capital employed 9.8%19.3%
Gearing (liabilities / total assets) 67.2%78.6%
Current ratio 1.48x1.35x
Interest cover 0.74x0.90x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's management has made an assessment of the company's ability to continue as a going concern and is satisfied that the company has the resources to continue in business for the foreseeable future. Furthermore, the management is not aware of any material uncertainties that may cast significant doubt upon the company's ability to continue as a going concern. Therefore, the financial statements continue to be prepared on the going concern basis.”

Significant events

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

People

4 active · 27 resigned

Name Role Appointed Born Nationality
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-12-01
ELD, Daniel Simon Director 2014-05-07 Jun 1977 British
PANG, Jason Neil Director 2025-11-30 Feb 1992 American
RILEY, Denise Lynette Director 2019-05-16 May 1982 American
Show 27 resigned officers
Name Role Appointed Resigned
COHEN, Michael George Secretary 1998-01-23 1998-10-13
COLE, David William Secretary 1998-10-13 2003-11-14
COLE, David William Secretary 1997-03-21 1998-01-23
ESWORTHY, Brent Secretary 2003-11-14 2004-03-01
MCLEOD, Kenneth Andrew Secretary 2004-03-01 2007-02-15
PEARS, Gerard Anthony Duncan Secretary 2007-02-15 2010-07-07
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-07-02 2019-12-01
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-02-19 1997-03-21
BALHORN, Randall Dean Director 1997-03-21 1997-08-08
BARTLETT, David Charles Director 2003-11-14 2011-07-07
BEACH, Douglas Director 2006-05-01 2011-06-16
CHARLTON, Peter John Director 1997-02-19 1997-03-21
COHEN, Michael George Director 1997-11-28 1998-10-13
COLE, David William Director 1999-01-01 2003-11-14
ESWORTHY, Brent Director 2002-10-29 2004-03-01
GENTRY, Jeffrey Neal Director 1997-03-21 2001-01-31
KIRBY, Stanley John Director 1999-01-01 2002-09-13
MAWER, Stephen Patrick Director 2001-01-31 2014-05-07
MCLEOD, Kenneth Andrew Director 2004-03-01 2007-02-15
PEARS, Gerard Anthony Duncan Director 2009-01-28 2010-07-07
PETTINGA, Frans Hendrick Director 1997-03-21 2018-11-01
PRINS, Michiel Rutger Director 2011-07-20 2025-11-30
RICHARDS, Martin Edgar Director 1997-02-19 1997-03-21
RILEY, Denise Lynette Director 2018-11-01 2018-11-01
SANDERS, Bradford T. Director 1997-03-21 1999-01-01
SOBOTKA, David Director 1997-03-21 2001-01-31
VANCE, Seth Warren Director 1997-08-08 1999-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ks&T Investments, L.P. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-31 Ceased 2021-12-31
Koch Industries International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-31

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-08 TM01 officers Termination director company with name termination date PDF
2025-12-08 AP01 officers Appoint person director company with name date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-04-22 AD01 address Change registered office address company with date old address new address PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-07-20 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-07-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-06-09 AA accounts Accounts with accounts type full
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-02-19 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
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