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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-04-03

Overdue

Watchouts

1 item

Cash

£764K

+51.8% vs 2024

Net assets

-£337K

+59.3% highest in 4 filed years

Employees

9

+28.6% highest in 4 filed years

Profit before tax

£364K

+4,487% highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2018-12-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£192,898-£114,396-£8,301£364,161
Net profit -£192,898-£114,396-£8,301£491,728
Cash £649,949£914,790£502,966£763,622
Total assets less current liabilities -£705,975-£820,371£802,122£1,292,152
Net assets -£828,672-£336,944
Equity -£706,072-£685,091-£513,077-£705,975-£820,371-£828,672-£336,944
Average employees 6779
Wages £665,567£618,200£667,862£781,932

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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In addition, group support is available from the Ricoh Europe group should the company require in order to meet its obligations as they fall due.”

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

People

2 active · 9 resigned

Name Role Appointed Born Nationality
SCHÄFER, Hermann Director 2025-04-01 Jan 1980 German
WIENKE, Martina Silke Director 2005-03-20 Apr 1969 German
Show 9 resigned officers
Name Role Appointed Resigned
COLLINS, Gary George Secretary 2015-10-01 2020-09-04
LINNEY, Shelley Marie Secretary 2013-11-01 2015-09-30
WELCH, Paul David Secretary 2005-03-20 2013-11-01
CHILTERN SECRETARIES LIMITED Corporate Secretary 2020-09-04 2025-06-18
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-20 2005-03-20
ERTL, Max Director 2012-01-01 2025-03-31
SCHINDLER, Stefan Director 2006-01-01 2012-01-01
SCHNECK, Thomas Herbert Director 2005-03-20 2019-08-05
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-20 2005-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Docuware Gmbh Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-02-06 AA accounts Accounts with accounts type full PDF
2025-06-24 TM02 officers Termination secretary company with name termination date PDF
2025-06-24 CH01 officers Change person director company with change date PDF
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2025-01-21 AA accounts Accounts with accounts type full PDF
2024-11-21 AD01 address Change registered office address company with date old address new address PDF
2024-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AA accounts Accounts with accounts type full PDF
2023-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-19 AA accounts Accounts with accounts type full PDF
2022-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-19 AA accounts Accounts with accounts type small PDF
2021-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-06 AP04 officers Appoint corporate secretary company with name date PDF
2020-09-06 TM02 officers Termination secretary company with name termination date PDF
2020-09-03 AA accounts Accounts with accounts type small PDF
2020-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-16 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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 2025-03-31 vs 2024-03-31

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