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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Cash

£14K

-51.9% lowest in 9 filed years

Net assets

£124K

+6.9% vs 2024

Employees

3

0% vs 2024

Profit before tax

-£4K

+76.6% vs 2024

Accounts

9-year trend · latest reflected 2025-06-30

Metric Trend 2020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Turnover £80,753£11,300£27,746£28,546£31,306
Operating profit £32,151-£23,480-£26,136-£18,968-£4,371
Profit before tax £32,153£14,404-£25,797-£18,688-£4,382
Net profit £73,186£21,181-£20,735-£15,137-£3,549
Cash £19,379£52,043£52,043£77,088£77,088£45,994£45,994£29,828£14,334
Total assets less current liabilities
Net assets £171,658£141,444£120,709£115,572£123,523
Equity £98,472£171,658£171,658£141,444£141,444£120,709£120,709£115,572£123,523
Average employees 43333
Wages £30,188£12,776£9,999£14,341£1,515

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 2020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Operating margin 39.8%-207.8%-94.2%-66.4%-14.0%
Net margin 90.6%187.4%-74.7%-53.0%-11.3%
Interest cover -397.36x

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
Sopher + Co 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

3 active · 15 resigned

Name Role Appointed Born Nationality
HANES, Michael Secretary 2007-12-11 British
HANES, Helen Director 2010-10-19 Jan 1977 British
HANES, Michael Director 2000-06-14 Apr 1969 British
Show 15 resigned officers
Name Role Appointed Resigned
KOUTPAS, Andreas, Dr Secretary 2000-06-14 2000-08-01
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-08-01 2007-12-11
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 2000-06-14 2000-06-14
ANASTASSOPOULOS, Panagiotis, Dr Director 2001-06-07 2002-03-27
ANASTASSOPOULOS, Panagiotis, Dr Director 2000-06-14 2000-07-31
CEGLIA, Giovanni Pio Director 2012-09-28 2013-11-15
KARAKITSOS, Elias Director 2003-12-17 2007-04-19
KOUTPAS, Andreas, Dr Director 2000-06-14 2003-12-01
LELLIS, Domenico Director 2012-09-28 2013-06-06
ROSATI, Giorgio Director 2009-10-01 2010-10-19
RUSSO, Paolo Director 2017-09-26 2025-08-21
RUSSO, Paolo Director 2012-09-28 2013-11-15
SALEM, Robert David Director 2010-12-03 2017-10-11
SHARP, Graham William, Dr Director 2003-11-28 2009-10-01
LEA YEAT LIMITED Corporate Nominee Director 2000-06-14 2000-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Hanes Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2025-10-29 AA accounts Accounts with accounts type full PDF
2025-09-12 CERTNM change-of-name Certificate change of name company PDF
2025-08-21 TM01 officers Termination director company with name termination date PDF
2025-07-24 CH01 officers Change person director company with change date PDF
2025-07-07 SH19 capital Capital statement capital company with date currency figure
2025-07-04 SH20 capital Legacy
2025-07-04 RESOLUTIONS resolution Resolution
2025-07-03 CAP-SS insolvency Legacy
2025-07-03 SH06 capital Capital cancellation shares
2025-06-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-15 SH01 capital Capital allotment shares PDF
2024-11-29 SH01 capital Capital allotment shares PDF
2024-10-29 SH01 capital Capital allotment shares PDF
2024-10-21 AA accounts Accounts with accounts type full PDF
2024-06-15 SH01 capital Capital allotment shares PDF
2024-06-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-13 AD01 address Change registered office address company with date old address new address PDF
2023-10-23 AA accounts Accounts with accounts type full PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-25 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
7

last 24 months

Officers appointed
0

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 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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