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Next accounts due

2026-01-31

Overdue

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

2 items

Cash

£504K

-59.6% vs 2023

Net assets

£8M

+15% vs 2023

Employees

129

+11.2% vs 2023

Profit before tax

£1M

+505.9% vs 2023

Watchouts

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

Accounts

2-year trend · latest reflected 2024-01-31

Metric Trend 2023-01-312024-01-31
Turnover £16,530,986£16,003,594
Operating profit £253,412£111,756
Profit before tax £237,635£1,439,867
Net profit £184,975£1,076,853
Cash £1,245,766£503,691
Total assets less current liabilities £7,502,772£8,650,609
Net assets £7,155,447£8,232,300
Equity £7,155,447£8,232,300
Average employees 116129
Wages £2,643,171£3,127,128

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 2023-01-312024-01-31
Operating margin 1.5%0.7%
Net margin 1.1%6.7%
Return on capital employed 3.4%1.3%
Gearing (liabilities / total assets) 81.0%80.8%
Current ratio 1.15x1.18x
Interest cover 16.06x

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
Ecovis Wingrave Yeats LLP
Audit opinion
Qualified
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have considered the future funding requirements of the business and, based on management forecasts, have concluded that the Company will have sufficient funds to meet its financial liabilities as they fall due for a period of at least 12 months from the date of signing these financial statements.”

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
GILLIER, Arnaud Charles Yves Director 2024-02-01 Apr 1958 French
GILLIER, Thierry Director 2005-09-22 May 1959 French
Show 5 resigned officers
Name Role Appointed Resigned
CADOSCH, Abraham Al Secretary 2005-09-22 2007-02-16
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2007-02-16 2022-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-22 2005-09-22
BAUME, Remy Xavier Martin Director 2020-09-07 2024-02-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-22 2005-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Thierry Gillier Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-14 DISS40 gazette Gazette filings brought up to date
2026-03-31 GAZ1 gazette Gazette notice compulsory
2025-10-23 AA accounts Accounts with accounts type full
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 DISS40 gazette Gazette filings brought up to date
2025-04-01 GAZ1 gazette Gazette notice compulsory
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 CH01 officers Change person director company with change date PDF
2024-05-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-17 DISS40 gazette Gazette filings brought up to date
2024-04-16 AA accounts Accounts with accounts type full
2024-04-02 GAZ1 gazette Gazette notice compulsory
2024-02-06 CH01 officers Change person director company with change date PDF
2024-02-06 TM01 officers Termination director company with name termination date PDF
2024-02-06 AP01 officers Appoint person director company with name date PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-15 DISS40 gazette Gazette filings brought up to date
2023-04-06 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2023-04-04 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2024-01-31 vs 2023-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page