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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

1 item

Cash

£866K

-44.1% vs 2024

Net assets

£4M

+27.7% vs 2024

Employees

185

+13.5% vs 2024

Profit before tax

£954K

+284.7% vs 2024

Watchouts

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

Accounts

4-year trend · latest reflected 2025-12-31

Metric Trend 2022-12-312023-12-312024-12-312025-12-31
Turnover
Operating profit
Profit before tax -£516,542£954,233
Net profit -£203,396£787,775
Cash £1,550,136£865,860
Total assets less current liabilities £11,446,062£10,087,664
Net assets £2,843,955£3,631,730
Equity £2,843,955£3,631,730
Average employees 163185
Wages £8,028,362£10,394,544

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.”

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
JONES, Steve Ashley Director 2025-11-19 Jun 1984 British
PYLE, Zoe Louise Director 2025-07-01 Jan 1973 British
ROBERTS, Andrew Moodie Director 2025-11-19 Jan 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
GILLBANKS, Matthew Director 2024-11-06 2025-10-31
KARIA, Amit Director 2008-12-11 2025-09-19
KARIA, Ashik Director 2024-01-19 2025-11-30
WOODWARD, Jamie Daniel Director 2024-01-19 2025-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hapag-Lloyd Aktiengesellschaft Legal person Shares 75–100% 2024-01-19 Active
Mr Amit Karia Individual Significant influence 2016-04-06 Ceased 2024-01-19

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-04-02 AA accounts Accounts with accounts type full PDF
2026-01-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-11-25 AP01 officers Appoint person director company with name date PDF
2025-11-24 AP01 officers Appoint person director company with name date PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-03 RESOLUTIONS resolution Resolution
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-09-23 TM01 officers Termination director company with name termination date PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-02-21 AUD auditors Auditors resignation company
2025-01-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-03-29 MA incorporation Memorandum articles
2024-03-15 RESOLUTIONS resolution Resolution
2024-02-05 AP01 officers Appoint person director company with name date PDF
2024-02-05 AP01 officers Appoint person director company with name date PDF
2024-02-02 PSC03 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

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 2025-12-31 vs 2024-12-31

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