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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-21 (in 6mo)

Last made up 2025-11-07

Watchouts

1 item

Cash

£249K

-87.9% lowest in 5 filed years

Net assets

£5M

+73.6% highest in 5 filed years

Employees

58

+7.4% highest in 5 filed years

Profit before tax

£3M

+34.6% vs 2024

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 2021-04-302022-04-302023-04-302024-04-302024-12-31
Turnover £14,849,182£13,853,552
Operating profit £2,061,450£2,754,706
Profit before tax £2,067,636£2,783,556
Net profit £1,622,546£2,523,947
Cash £1,360,308£1,318,877£1,621,513£2,051,611£248,693
Total assets less current liabilities £2,326,622£2,437,727£2,830,341£3,220,775£5,571,569
Net assets £2,297,825£2,412,585£2,772,387£3,144,933£5,460,546
Equity £2,297,825£2,412,585£2,772,387£3,144,933£5,460,546
Average employees 5152515458
Wages £2,059,071£1,623,860

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 2021-04-302022-04-302023-04-302024-04-302024-12-31
Operating margin 13.9%19.9%
Net margin 10.9%18.2%
Return on capital employed 64.0%49.4%
Gearing (liabilities / total assets) 48.4%39.4%
Current ratio 2.00x2.48x
Interest cover 13117.65x

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 102
Reporting scope
Standalone (parent only)
Auditor
Harrison & Co Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
TANK, Harsha Mansukhani Director 2025-06-24 Sep 1962 American
VILLALBA, Jose Ignacio Director 2026-01-13 Jul 1978 American
WHITE, Lee Antony Director 2024-10-11 Sep 1967 British
Show 9 resigned officers
Name Role Appointed Resigned
GIBSON, Kim Secretary 2012-05-01 2024-10-11
HORNBY, Paul Secretary 1998-02-06 2012-05-01
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-13 1998-02-06
CAGLE, Jeff Director 2024-10-11 2025-06-24
GIBSON, Kim Rachel Director 2002-04-10 2024-10-11
GIBSON, Simon Timothy Director 1998-02-06 2024-10-11
HORNBY, Jacqueline Director 2002-04-10 2012-05-01
HORNBY, Paul Director 1998-02-06 2012-05-01
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-01-13 1998-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Osmose Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-11 Active
Aus Trustees Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2021-04-29 Ceased 2024-10-11
Mr Simon Timothy Gibson Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2023-10-16

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-04-21 AP01 officers Appoint person director company with name date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-22 AA accounts Accounts with accounts type full
2025-08-13 AP01 officers Appoint person director company with name date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA01 accounts Change account reference date company previous shortened PDF
2024-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-15 AP01 officers Appoint person director company with name date PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-10-14 TM02 officers Termination secretary company with name termination date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-01-15 AA accounts Accounts with accounts type audited abridged PDF
2023-12-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-12 AA accounts Accounts with accounts type audited abridged PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

FY2024 → FY2024 · period ending 2024-12-31 vs 2024-04-30

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