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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

None on the register

Cash

£3K

-94.3% vs 2023

Net assets

£77M

+19.9% vs 2023

Employees

245

+6.1% vs 2023

Profit before tax

£20M

+32.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £63,004,000£73,250,000
Operating profit £13,154,000£17,049,000
Profit before tax £15,004,000£19,826,000
Net profit £11,409,000£14,864,000
Cash £53,000£3,000
Total assets less current liabilities £69,913,000£85,096,000
Net assets £64,326,000£77,143,000
Equity £64,326,000£77,143,000
Average employees 231245
Wages £11,873,000£12,942,000

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 20.9%23.3%
Net margin 18.1%20.3%
Return on capital employed 18.8%20.0%
Gearing (liabilities / total assets) 30.8%29.3%
Current ratio 2.69x3.22x
Interest cover 1879.14x1002.88x

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors 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

2 active · 21 resigned

Name Role Appointed Born Nationality
BENNETT, Paul Director 2024-03-14 Apr 1966 British
REID, Carl David Director 2023-03-16 Jul 1983 British
Show 21 resigned officers
Name Role Appointed Resigned
MINICK, Woodrow Ted Secretary 1997-11-26 2000-07-28
NEALE, Peter Secretary 2000-07-28 2000-10-03
SLOAN, Michael Secretary 2000-10-03 2014-04-28
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-26 1997-11-26
ALLISON, Bryan Director 2002-08-01 2007-05-23
BANGERT, Uwe Karl-Heinz Director 2000-07-28 2002-07-31
CANT, Laurence Director 1997-11-26 2000-07-28
FROLICH, Gunter Director 2007-05-23 2007-10-01
KROFCHAK, Peter Graham Director 2020-02-26 2023-03-16
MARSDEN, Simon Director 1997-11-26 2000-07-28
MAURER, Michael Director 2000-07-28 2000-12-12
MIESTER, Burkhard, Dr Director 2000-07-28 2000-12-12
MINICK, Woodrow Ted Director 1997-12-04 2000-07-28
NEALE, Peter Director 2000-07-28 2000-12-12
PRYAR, Alan Director 1997-11-26 1998-04-30
QUAL, Andreas Director 2019-07-19 2024-03-14
RIPLEY, Brian Director 1997-11-26 2000-06-26
SLOAN, Michael Director 2007-10-01 2014-04-28
ZANDIYEH, Ali Reza Kambiez, Dr Director 2007-10-01 2019-11-20
ZWARG, Hans Joachim Albrecht Director 2000-12-12 2005-04-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-26 1997-11-26

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2025-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 ANNOTATION miscellaneous Legacy
2025-11-04 ANNOTATION miscellaneous Legacy
2025-06-23 AA accounts Accounts with accounts type full
2024-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 AA accounts Accounts with accounts type full
2024-03-26 AP01 officers Appoint person director company with name date PDF
2024-03-26 TM01 officers Termination director company with name termination date PDF
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-06 AA accounts Accounts with accounts type full
2023-03-21 AP01 officers Appoint person director company with name date PDF
2023-03-21 TM01 officers Termination director company with name termination date PDF
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-02 AA accounts Accounts with accounts type full
2021-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-28 AA accounts Accounts with accounts type full
2020-12-01 AA accounts Accounts with accounts type full
2020-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-02 AP01 officers Appoint person director company with name date PDF
2019-11-29 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
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 2024-12-31 vs 2023-12-31

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