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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-25 (in 5mo)

Last made up 2025-10-11

Watchouts

None on the register

Cash

£225K

-36.1% lowest in 4 filed years

Net assets

£227K

-56.3% lowest in 4 filed years

Employees

4

0% vs 2023

Profit before tax

£110K

-58% lowest in 4 filed years

Accounts

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

Metric Trend 2021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £1,304,694£1,906,698£2,221,874£1,448,135
Operating profit £285,084£261,511£108,576
Profit before tax £282,165£476,115£262,513£110,225
Net profit £216,631£370,342£134,649£79,607
Cash £625,259£674,747£353,138£225,496
Total assets less current liabilities
Net assets £722,808£637,014£518,882£226,591
Equity £866,177£722,808£722,808£637,014£637,014£518,882£226,591
Average employees 5544
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 21.9%11.8%7.5%
Net margin 16.6%19.4%6.1%5.5%

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 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the directors have a reasonable expectation that the Company can continue to operate for the foreseeable future, even in extreme capital market conditions, and that it is appropriate, therefore, to prepare these 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

5 active · 5 resigned

Name Role Appointed Born Nationality
PAUL, Jean Michel Secretary 2005-10-11 Belgian
FELITTI, John Andre Director 2010-03-31 Aug 1969 French
PAUL, Jean Michel Director 2005-10-11 Sep 1969 Belgian
WINAND, Jean-Marc Director 2014-03-07 Oct 1964 Belgian
ZENG, Jingkun Director 2023-11-06 Oct 1992 Chinese
Show 5 resigned officers
Name Role Appointed Resigned
JPCORS LIMITED Corporate Nominee Secretary 2005-10-11 2005-10-11
GENNOTTE, Gerard Ivan Marie Frederick George, Dr Director 2006-10-19 2007-05-25
SWETE, Peter Gerald Director 2005-10-11 2022-09-09
TOLLER, Carlo Director 2012-05-17 2022-09-05
JPCORD LIMITED Corporate Nominee Director 2005-10-11 2005-10-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jean-Michel Paul Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-04-24 CH03 officers Change person secretary company with change date PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-22 SH01 capital Capital allotment shares PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-28 AA accounts Accounts with accounts type full PDF
2025-04-25 CH01 officers Change person director company with change date PDF
2024-10-18 CH01 officers Change person director company with change date PDF
2024-10-16 CH01 officers Change person director company with change date PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-18 AA accounts Accounts with accounts type full PDF
2024-01-02 AP01 officers Appoint person director company with name date
2023-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-28 AA accounts Accounts with accounts type full PDF
2022-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 TM01 officers Termination director company with name termination date
2022-11-23 AD01 address Change registered office address company with date old address new address PDF
2022-09-22 TM01 officers Termination director company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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