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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

None on the register

Cash

£445K

Latest balance sheet

Net assets

£1M

Equity attributable

Employees

23

Average over period

Profit before tax

£837K

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,421,936£3,551,611
Operating profit £515,229£837,485
Profit before tax £527,538£837,390
Net profit £340,152£677,171
Cash £613,498£444,787
Total assets less current liabilities £1,371,433£1,535,784
Net assets £1,279,387£1,430,349
Equity £1,279,387£1,430,349
Average employees 1823
Wages £589,329£803,151

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 21.3%23.6%
Net margin 14.0%19.1%
Return on capital employed 37.6%54.5%
Current ratio 2.38x3.16x
Interest cover 8210.64x

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
Consolidated group
Auditor
ACT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they have adopted the going concern basis of accounting in preparing the annual consolidated financial statements.”

Significant events

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
CANAVESIO, Andrea Director 2007-01-09 May 1973 Italian
CIPPARRONE, Davide Director 2016-08-01 Apr 1968 Italian
PEDERZOLLI, Lara Director 2016-04-20 Jan 1973 Italian
Show 8 resigned officers
Name Role Appointed Resigned
CANAVESIO, Andrea Secretary 2003-02-24 2005-09-29
GIANCARLO, Canavesio Secretary 2000-03-19 2003-02-24
WAYNE, Harold Nominee Secretary 2000-03-15 2000-03-15
BROCKLEY COOMBE CRAWFORD LIMITED Corporate Secretary 2005-09-29 2014-01-06
CANAVESIO, Giancarlo Director 2003-02-24 2017-04-14
PEDERZOLLI, Andrea Director 2005-09-27 2015-06-30
PEDERZOLLI, Andrea Director 2000-03-19 2003-02-24
WAYNE, Yvonne Nominee Director 2000-03-15 2000-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrea Canavesio Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Ms Lara Pederzoli Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Davide Cipparrone Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type group
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type group
2024-04-19 AA01 accounts Change account reference date company previous shortened PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AA accounts Accounts with accounts type group
2024-03-18 AD01 address Change registered office address company with date old address new address PDF
2023-04-08 AA accounts Accounts with accounts type group
2023-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-07 AA accounts Accounts with accounts type group
2022-03-25 AA01 accounts Change account reference date company previous extended PDF
2022-03-25 AA01 accounts Change account reference date company current shortened PDF
2021-04-30 AA accounts Accounts with accounts type group
2021-04-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-23 AA01 accounts Change account reference date company previous shortened PDF
2020-11-27 CH01 officers Change person director company with change date PDF
2020-11-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-10-28 CH01 officers Change person director company with change date PDF

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 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Official Companies House page