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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-22 (in 1y)

Last made up 2026-05-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£10M

+5.2% vs 2023

Employees

Average over period

Profit before tax

£493K

+16.2% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £424,266£493,064
Net profit £424,266£493,064
Cash
Total assets less current liabilities
Net assets £9,558,765£10,051,829
Equity £9,558,765£10,051,829
Average employees
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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The use of the going concern basis of accounting is appropriate because, in the opinion of directors, there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.”

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

People

5 active · 9 resigned

Name Role Appointed Born Nationality
KELLY, Susan Kathleen Secretary 2019-10-15
BLAND, Julian Michael Director 2019-10-15 Apr 1967 British
COSSINS, Christopher James Director 2024-09-23 Nov 1966 British
KELLY, Susan Kathleen Director 2024-11-01 Jul 1966 British
WILLIAMS, Sally Ann Director 2019-10-15 Aug 1970 British
Show 9 resigned officers
Name Role Appointed Resigned
POTTER, Neil Francis Secretary 2013-05-29 2013-11-11
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-06-14 2018-12-20
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-11-11 2017-06-14
DRAPER, Alan David Director 2017-09-11 2018-12-03
KALTRIDER, Scott Wayne Director 2013-05-08 2014-01-31
MENEZES, Eduardo Figueiredo Director 2013-05-08 2021-03-31
PAIVA, Carlos Alberto Heitor De Director 2015-12-22 2017-10-04
PATTERSON, Benjamin Director 2019-10-15 2024-10-09
STEINSEIFER, Richard Lee Director 2013-05-08 2019-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Linde Public Limited Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-01 Active
Linde Public Limited Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-31 Ceased 2023-02-28
Praxair Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-10-31

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 AA accounts Accounts with accounts type small
2024-11-07 AP01 officers Appoint person director company with name date PDF
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-09-25 AP01 officers Appoint person director company with name date PDF
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type small
2023-05-23 CH01 officers Change person director company with change date PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-15 AA accounts Accounts with accounts type full
2022-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-04 AD01 address Change registered office address company with date old address new address PDF
2022-04-01 CH01 officers Change person director company with change date PDF
2022-04-01 CH03 officers Change person secretary company with change date PDF
2022-04-01 CH01 officers Change person director company with change date PDF
2022-04-01 CH01 officers Change person director company with change date 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
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. 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