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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

None on the register

Cash

£812K

+108.9% highest in 10 filed years

Net assets

£1M

-15% vs 2023

Employees

46

+24.3% highest in 6 filed years

Profit before tax

-£299K

-187.4% lowest in 5 filed years

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £6,117,208£7,842,430£8,850,829£10,620,096£11,448,640
Operating profit £186,385£138,208£287,748£362,779-£278,158
Profit before tax £167,581£119,368£267,510£342,154-£298,985
Net profit £80,435£122,741£91,558£227,596£249,591-£259,842
Cash £577,385£577,385£310,530£310,530£507,835£507,818£423,067£423,067£388,747£811,960
Total assets less current liabilities £1,821,829£1,708,118£1,779,754£1,995,391£2,253,286£1,996,561
Net assets £1,158,207£1,249,765£1,477,361£1,726,952£1,467,110
Equity £1,035,466£1,035,466£1,158,207£1,158,207£1,249,765£1,249,765£1,477,361£1,477,361£1,726,952£1,467,110
Average employees 292726293746
Wages £2,699,251£2,779,640£3,204,023£4,547,136£4,806,734

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 3.0%1.8%3.3%3.4%-2.4%
Net margin 2.0%1.2%2.6%2.4%-2.3%
Return on capital employed 10.9%7.8%14.4%16.1%-13.9%
Interest cover 9.96x7.34x14.22x17.59x-13.34x

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

“The Directors have obtained assurance from the shareholders that funds will be made available to the company so that it will be able to carry on trading and meet its financial obligations as and when they fall due for at least twelve months from the date the accounts are approved. The accounts have been prepared under going concern on this basis.”

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
ARAZI, Ariel Laurent Director 2004-07-27 May 1968 British
EPHRATI, Maurice Director 2005-06-10 Feb 1966 Swiss
JOORY, David Phillipe Director 2005-06-10 Jul 1967 Swiss
MIZRAHI, Robert Director 2021-12-14 Jul 1969 British
Show 5 resigned officers
Name Role Appointed Resigned
CORREIA, Jose Ernesto Valentino Secretary 2004-08-04 2007-01-31
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-07-06 2004-07-08
MORLEY & SCOTT CORPORATE SERVICES LIMITED Corporate Secretary 2007-01-31 2008-04-07
KOIFMAN, Alexandre Morrice Director 2004-07-27 2013-05-28
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-07-06 2004-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ariel Laurent Arazi Individual Shares 25–50%, Voting 25–50% 2022-07-19 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-06-27 AA accounts Accounts with accounts type full PDF
2025-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-05 RESOLUTIONS resolution Resolution
2025-06-05 MA incorporation Memorandum articles
2025-06-03 SH01 capital Capital allotment shares PDF
2025-04-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-08 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-09-02 AA accounts Accounts with accounts type full PDF
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 CH01 officers Change person director company with change date PDF
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-02 AA accounts Accounts with accounts type full PDF
2022-07-27 AA accounts Accounts with accounts type full PDF
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-15 AP01 officers Appoint person director company with name date PDF
2021-07-27 AA accounts Accounts with accounts type group PDF
2021-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-22 AA accounts Accounts with accounts type group
2019-08-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

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. 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