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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

2 items

Cash

£187K

+315.6% vs 2022

Net assets

£4M

-31.7% vs 2022

Employees

43

+19.4% vs 2022

Profit before tax

-£5M

-968.5% vs 2022

Watchouts

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

Accounts

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

Metric Trend 2022-12-312023-12-31
Turnover £7,844,000£8,320,000
Operating profit £590,000-£5,124,000
Profit before tax £590,000-£5,124,000
Net profit £1,451,000-£4,565,000
Cash £45,000£187,000
Total assets less current liabilities £6,639,000£4,464,000
Net assets £6,455,000£4,406,000
Equity £6,455,000£4,406,000
Average employees 3643
Wages £2,413,000£2,773,000

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 2022-12-312023-12-31
Operating margin 7.5%-61.6%
Net margin 18.5%-54.9%
Return on capital employed 8.9%-114.8%
Current ratio 1.10x1.05x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements are prepared on a going concern basis, notwithstanding that the company has an operating cash outflow of £1,879k, amounts owed to group companies of £48,949k which are repayable on demand, cash of only £187k and is dependent on funds provided to it by Agenus Inc., the company's ultimate parent, to meet its working capital requirements. Whilst the director has instituted measures to preserve cash, there is uncertainty over future cash flows.”

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2015-09-17
ARMEN, Garo H. Director 2015-09-17 Jan 1953 American
Show 3 resigned officers
Name Role Appointed Resigned
BURSBY, Richard Michael Director 2015-09-17 2015-09-17
HUNTSMOOR LIMITED Corporate Director 2015-09-17 2015-09-17
HUNTSMOOR NOMINEES LIMITED Corporate Director 2015-09-17 2015-09-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Agenus Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-24 AA accounts Accounts with accounts type full
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-31 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-30 AA accounts Accounts with accounts type full
2022-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-16 AA accounts Accounts with accounts type full
2021-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-07 DISS40 gazette Gazette filings brought up to date
2021-05-06 AA accounts Accounts with accounts type full
2021-04-13 GAZ1 gazette Gazette notice compulsory
2020-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-12 AA accounts Accounts with accounts type full
2019-12-11 DISS40 gazette Gazette filings brought up to date

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

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

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