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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-09-11 (in 4mo)

Last made up 2025-08-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£5M

+11% vs 2023

Employees

Average over period

Profit before tax

£689K

+130.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. KRONOPLUS LIMITED 1997-10-21 → present
  2. ASTYNE LIMITED 1997-08-28 → 1997-10-21

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £76,235,000£69,803,000
Operating profit £585,000£1,024,000
Profit before tax £299,000£689,000
Net profit £227,000£501,000
Cash
Total assets less current liabilities £6,384,000£7,432,000
Net assets £4,550,000£5,051,000
Equity £4,550,000£5,051,000
Average employees
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 2023-09-302024-09-30
Operating margin 0.8%1.5%
Net margin 0.3%0.7%
Return on capital employed 9.2%13.8%
Interest cover 2.05x3.06x

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
WR Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

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

People

4 active · 15 resigned

Name Role Appointed Born Nationality
JONES, Robert Mark Secretary 2021-03-10
JONES, Robert Mark Director 2016-01-19 May 1971 British
SCHEIBLREITER, Ludwig Alois Johannes Director 2008-05-01 Jul 1963 Austrian
SPRUCE, Benjamin John Director 2021-03-22 Oct 1984 British
Show 15 resigned officers
Name Role Appointed Resigned
RYAN, Christopher James Secretary 1997-10-01 2021-03-09
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-08-28 1997-10-01
AUCOTT, Matthew Russell Director 1997-08-28 1997-10-01
BLOOR, Philip Director 2009-02-03 2019-06-28
BLOOR, Philip Director 2003-07-04 2009-02-02
BODICOAT, Alan Charles Director 1997-10-01 2003-06-30
DINEEN, Michael Julian Director 2009-03-12 2017-02-28
HUSSEY, David James Director 2004-04-12 2006-07-07
INCH, Philip Richard Director 2003-09-01 2015-12-31
JONES, Howard Jeremy Director 1999-09-07 2003-11-30
KAINDL, Martin Matthias Director 1997-10-01 2009-02-02
LESACHER, Reinhard Director 2009-03-12 2011-11-25
MATVEIEFF, Nicholas Director 2001-09-30 2003-08-26
MEEHAN, Anthony Edward Director 2000-11-20 2003-12-31
SCHEIBLREITER, Ludwig Walter Director 1997-10-01 2002-07-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2025-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type full
2024-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 AA accounts Accounts with accounts type full
2022-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-17 AA accounts Accounts with accounts type full
2021-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-20 AA accounts Accounts with accounts type full
2021-03-23 AP01 officers Appoint person director company with name date PDF
2021-03-11 AP03 officers Appoint person secretary company with name date PDF
2021-03-10 TM02 officers Termination secretary company with name termination date PDF
2020-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-11 AA accounts Accounts with accounts type full
2019-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-03 TM01 officers Termination director company with name termination date PDF
2019-06-11 AA accounts Accounts with accounts type full
2018-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page