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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-12 (in 3mo)

Last made up 2025-07-29

Watchouts

None on the register

Cash

£3M

-39.4% vs 2023

Net assets

£21M

-70.9% vs 2023

Employees

496

-17.1% vs 2023

Profit before tax

-£54M

-895.9% vs 2023

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £6,741,601-£53,655,668
Net profit £15,656,760-£50,639,822
Cash £5,308,856£3,216,862
Total assets less current liabilities £353,307,574£302,706,721
Net assets £71,426,105£20,786,283
Equity £41,281,394£55,632,810£71,426,105£20,786,283
Average employees 598496
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that there are no uncertainties that cast doubt about the company's ability to continue as a going concern. The Directors have prepared the financial statements on a going concern basis.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
HOWES, Emma Secretary 2026-03-24
CHEVAL, Thierry Herve Henri Director 2026-03-24 Apr 1965 French
SCHAFFNER, Erin Elizabeth Director 2026-03-24 Feb 1976 American
Show 11 resigned officers
Name Role Appointed Resigned
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2004-07-29 2004-07-29
RYSAFFE SECRETARIES Corporate Secretary 2004-07-29 2008-07-21
BUISSON, Thomas Henri Marc Director 2010-03-01 2020-01-09
DAUCHY, Guillaume Vincent Joseph Director 2023-08-30 2024-05-17
DJELLAS, Riad Director 2023-08-30 2026-03-24
FALLOWFIELD, Paula Suzanne Director 2020-01-09 2021-05-11
MORIN, Arnaud Director 2024-05-18 2026-03-24
O'KEEFFE, Michael Director 2020-01-09 2024-12-31
PAPHHITIS, Dennis Director 2004-07-29 2013-07-24
RIVETT, Kieran James Director 2013-07-24 2020-01-09
WEDERELL, Karl John Director 2021-05-11 2024-05-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 92 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-04 RESOLUTIONS Resolution
  • 2025-04-04 MA Memorandum articles
  • 2025-04-01 CC04 Statement of companys objects
  • 2023-10-03 RESOLUTIONS Resolution
  • 2023-10-03 MA Memorandum articles
Date Type Category Description
2026-03-27 AP03 officers Appoint person secretary company with name date PDF
2026-03-27 TM01 officers Termination director company with name termination date PDF
2026-03-27 TM01 officers Termination director company with name termination date PDF
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-27 AP01 officers Appoint person director company with name date PDF
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-04 RESOLUTIONS resolution Resolution
2025-04-04 MA incorporation Memorandum articles
2025-04-01 CC04 change-of-constitution Statement of companys objects
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-08-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-12 CH01 officers Change person director company with change date PDF
2024-06-03 TM01 officers Termination director company with name termination date PDF
2024-05-21 AP01 officers Appoint person director company with name date PDF
2024-05-20 TM01 officers Termination director company with name termination date PDF
2024-04-05 AA accounts Accounts with accounts type full
2023-10-03 RESOLUTIONS resolution Resolution
2023-10-03 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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

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