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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

None on the register

Cash

£412K

+114.2% vs 2023

Net assets

-£5M

-2% vs 2023

Employees

46

+15% vs 2023

Profit before tax

-£180K

-159% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,028,146£15,046,309
Operating profit £296,471-£186,867
Profit before tax £305,251-£180,013
Net profit £244,138-£91,454
Cash £192,422£412,099
Total assets less current liabilities -£3,678,081-£4,100,370
Net assets -£4,594,388-£4,685,843
Equity -£4,594,388-£4,685,843
Average employees 4046
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 2023-12-312024-12-31
Operating margin 2.5%-1.2%
Net margin 2.0%-0.6%
Return on capital employed -8.1%4.6%
Current ratio 0.24x0.20x
Interest cover -1067.81x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements show net loss of $123,372 (2023 - $329,342) and net liabilities of $6,321,202 (2023 - $6,197,830). The directors have assessed that due to the continued support from Gemcorp Capital Management Limited and the wider Gemcorp group the financial statements have been prepared 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

3 active · 8 resigned

Name Role Appointed Born Nationality
BOSTANDJIEV, Atanas Stefanov Director 2024-03-05 Feb 1975 British
CHERRY, Matthew Robert Director 2026-04-08 Mar 1993 British
FITZGIBBON, Ellinor Brigid Director 2026-04-08 Mar 1971 British
Show 8 resigned officers
Name Role Appointed Resigned
BAIDOUKOV, Yuri Director 2024-03-12 2026-03-23
FULTON, John Graham Director 2022-07-01 2023-07-21
LEEMHUIS, Cicely Toosje Director 2021-04-01 2022-10-18
SANDO, Tue Director 2015-11-26 2019-12-20
SANGHA, Gavinish Director 2020-11-30 2022-07-01
SAVKOV, Bojidar Director 2014-01-30 2016-03-16
SHTEREVA, Parvoleta Dimitrova Director 2021-04-01 2024-03-12
WALTON, Sarah Jane Director 2015-11-26 2020-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Muzuni Capital Limited Corporate entity Shares 25–50% 2021-12-14 Ceased 2021-12-14
Gemcorp (Cayman) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Mr Atanas Stefanov Bostandjiev Individual Shares 25–50%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-04-07 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date
2026-04-02 AA accounts Accounts with accounts type full
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-02-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 AA accounts Accounts with accounts type full
2024-10-17 CH01 officers Change person director company with change date PDF
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 AA accounts Accounts with accounts type full
2024-03-13 DISS40 gazette Gazette filings brought up to date
2024-03-12 AP01 officers Appoint person director company with name date PDF
2024-03-12 TM01 officers Termination director company with name termination date PDF
2024-03-12 GAZ1 gazette Gazette notice compulsory
2024-03-05 AP01 officers Appoint person director company with name date PDF
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 TM01 officers Termination director company with name termination date PDF
2022-10-18 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

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