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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Cash

£3M

+34.7% highest in 6 filed years

Net assets

£2M

+39.1% highest in 5 filed years

Employees

23

+76.9% highest in 5 filed years

Profit before tax

£463K

+44.2% vs 2023

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover £10,186,907£12,060,545
Operating profit £296,380£431,845
Profit before tax £321,014£462,986
Net profit £219,037£413,717
Cash £563,882£693,722£1,294,378£1,294,378£2,225,601£2,998,896
Total assets less current liabilities £290,746£577,982£972,642£1,376,322£1,917,868
Net assets £290,746£574,027£969,300£1,376,322£1,913,927
Equity £290,746£574,027£969,300£969,300£1,376,322£1,913,927
Average employees 912131323
Wages £1,764,887£2,285,912

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 2020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin 2.9%3.6%
Net margin 2.2%3.4%
Return on capital employed 21.5%22.5%

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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
ELSESSER, Adam Director 2016-10-24 Aug 1961 American
KRISTENSEN, Joan Director 2021-10-15 Dec 1970 Danish
O'BRIEN, Richard Michael Director 2021-12-15 Feb 1976 Irish
ROBERTS, Johanna Williams Director 2025-02-28 Jun 1971 American
SOEKELAND, Jasper Director 2021-12-15 Jul 1981 German
Show 3 resigned officers
Name Role Appointed Resigned
EVANS, Robert Director 2016-10-24 2018-12-10
PRAY, James Director 2016-10-24 2021-12-15
ROBERTS, Johanna Williams Director 2018-12-10 2021-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Penumbra, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-24 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-03-05 AP01 officers Appoint person director company with name date PDF
2024-12-16 AA accounts Accounts with accounts type small
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 AA accounts Accounts with accounts type small PDF
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type small PDF
2022-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-17 AP01 officers Appoint person director company with name date PDF
2021-12-17 AP01 officers Appoint person director company with name date PDF
2021-12-15 TM01 officers Termination director company with name termination date PDF
2021-12-15 TM01 officers Termination director company with name termination date PDF
2021-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-19 AP01 officers Appoint person director company with name date PDF
2021-10-05 AA accounts Accounts with accounts type small
2020-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-19 AA accounts Accounts with accounts type small
2019-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2019-11-05 CH01 officers Change person director company with change 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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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