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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-22 (in 4mo)

Last made up 2025-09-08

Watchouts

None on the register

Cash

£135K

+18.7% vs 2024

Net assets

£298K

+12.1% vs 2024

Employees

2

-33.3% vs 2024

Profit before tax

Period ending 2025-12-31

Name history

Renamed 1 time since incorporation

  1. EEP ADVISERS LIMITED 1998-09-23 → present
  2. FORMATBYTE LIMITED 1998-09-08 → 1998-09-23

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £355,000£345,000
Operating profit £61,426£46,119
Profit before tax
Net profit £40,427£32,059
Cash £113,470£134,711
Total assets less current liabilities £265,960£297,680
Net assets £265,545£297,604
Equity £265,545£297,604
Average employees 32
Wages £168,085£170,709

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 2024-12-312025-12-31
Operating margin 17.3%13.4%
Net margin 11.4%9.3%
Return on capital employed 23.1%15.5%
Current ratio 5.73x7.95x

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
PKF Littlejohn LLP
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

2 active · 5 resigned

Name Role Appointed Born Nationality
VON KAUFFMANN, David Carl Christian Secretary 2025-11-14
VON KAUFFMANN, David Carl Christian Director 1998-09-16 Jun 1959 Danish
Show 5 resigned officers
Name Role Appointed Resigned
BLOMBERG, Hans Secretary 1998-09-16 2025-11-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-08 1998-09-16
BLOMBERG, Hans Director 1998-09-16 2025-11-14
YASSUKOVICH, Stanislas Michael Director 1998-12-12 2015-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-08 1998-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Carl Christian Von Kauffmann Individual Shares 75–100% 2019-09-26 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type full
2025-11-18 TM01 officers Termination director company with name termination date PDF
2025-11-18 TM02 officers Termination secretary company with name termination date PDF
2025-11-18 AP03 officers Appoint person secretary company with name date PDF
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 AA accounts Accounts with accounts type full
2024-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-21 AD01 address Change registered office address company with date old address new address PDF
2024-05-07 AA accounts Accounts with accounts type full
2023-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-03 AA accounts Accounts with accounts type full
2022-09-16 AA accounts Accounts with accounts type full
2022-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-10 AA accounts Accounts with accounts type full
2020-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-09-22 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2020-04-29 AA accounts Accounts with accounts type full
2019-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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