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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

None on the register

Cash

£2M

-31.7% lowest in 7 filed years

Net assets

£8M

+19.2% highest in 5 filed years

Employees

36

+2.9% highest in 5 filed years

Profit before tax

£2M

+83.2% vs 2022

Accounts

8-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012022-12-312023-12-31
Turnover £23,226,435£22,800,243£16,977,989£33,382,856
Operating profit £4,307,810£2,662,521£848,219£1,585,594
Profit before tax £4,307,348£2,657,604£822,147£1,506,549
Net profit £3,491,317£2,143,931£647,854£1,213,174
Cash £2,203,017£2,203,017£2,562,379£2,562,379£3,845,789£2,504,701£1,711,102
Total assets less current liabilities £27,554£3,518,871£5,668,905£7,234,703£8,185,562
Net assets £27,554£3,518,871£5,662,802£6,310,656£7,523,830
Equity £27,554£3,518,871£5,662,802£5,662,802£6,310,656£7,523,830
Average employees 55243536
Wages £192,573£722,084£964,590£1,829,898

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 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012022-12-312023-12-31
Operating margin 18.5%11.7%5.0%4.7%
Net margin 15.0%9.4%3.8%3.6%
Return on capital employed 122.4%47.0%11.7%19.4%
Interest cover 7252.21x539.52x31.97x18.85x

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 101
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
KUBICA, Susanne Katrin Director 2024-11-28 May 1973 British
LORENZEN, Christoffer Erik Mathies Director 2022-01-13 Dec 1975 Danish
MADSEN, Egil Molsted Director 2024-11-28 Dec 1965 Danish
PEYAMI, Babak Director 2014-11-06 Jun 1987 British
Show 5 resigned officers
Name Role Appointed Resigned
BAEYENS, Patrick Director 2018-07-23 2022-01-13
DE MEDEIROS, Mathieu Director 2018-07-23 2022-01-13
JONSSON, Jon Sebastian Director 2022-01-13 2024-11-22
PEYAMI, Arash Director 2014-11-06 2024-11-22
THYME INVEST BVBA Corporate Director 2018-07-23 2023-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Karo Healthcare Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-13 Active
Sylphar Nv Corporate entity Shares 50–75%, Voting 50–75% 2018-07-24 Ceased 2022-01-13
Mr Arash Peyami Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-07-24
Mr Babak Peyami Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-07-24

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-14 AA accounts Accounts with accounts type full
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-10-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2023-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-08-24 TM01 officers Termination director company with name termination date
2022-12-21 AA accounts Accounts with accounts type full PDF
2022-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-11 AA01 accounts Change account reference date company current shortened PDF
2022-08-17 AD01 address Change registered office address company with date old address new address PDF
2022-01-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-01-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-21 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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