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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-07 (in 4mo)

Last made up 2025-08-24

Watchouts

None on the register

Cash

£2M

+75.4% highest in 6 filed years

Net assets

£7M

+153.9% highest in 6 filed years

Employees

15

+25% highest in 6 filed years

Profit before tax

£6M

+137.4% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £2,436,679£5,785,392
Net profit £1,831,139£4,333,146
Cash £331,322£678,852£1,099,187£168,522£1,023,355£1,794,586
Total assets less current liabilities £2,528£72,544£439,090£1,090,317£3,001,087£7,286,491
Net assets £2,528£53,317£370,965£984,598£2,815,737£7,148,883
Equity £2,528£53,317£370,965£984,598£2,815,737£7,148,883
Average employees 44681215
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 102
Reporting scope
Standalone (parent only)
Auditor
Prydis Accounts Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

1 active · 5 resigned

Name Role Appointed Born Nationality
WERNER VAN HEMERT, William Michael Director 2025-01-03 Apr 1982 Dutch
Show 5 resigned officers
Name Role Appointed Resigned
BLEEKER, Peter Johannes Director 2019-04-12 2025-05-12
BLEEKER, Peter Johannes Director 2016-11-28 2017-04-13
VAN CRAAIKAMP, Hendrikus Huibertus Director 2019-04-12 2025-05-12
VAN CRAAIKAMP, Hendrikus Huibertus Director 2016-11-28 2017-04-13
WEDERELL, Mark David Director 2017-04-13 2019-04-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Michael Werner Van Hemert Individual Significant influence 2023-06-28 Active
Rock Solid Bv Corporate entity Shares 75–100%, Voting 75–100% 2018-08-21 Active
Mr Mark David Wederell Individual Shares 75–100%, Voting 75–100% 2017-04-13 Ceased 2018-08-21

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2025-09-26 AD01 address Change registered office address company with date old address new address PDF
2025-09-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 TM01 officers Termination director company with name termination date PDF
2025-05-30 TM01 officers Termination director company with name termination date PDF
2025-05-20 AA accounts Accounts with accounts type full PDF
2025-01-03 AP01 officers Appoint person director company with name date PDF
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 AA accounts Accounts with accounts type total exemption full PDF
2023-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-05 CH01 officers Change person director company with change date PDF
2023-09-05 CH01 officers Change person director company with change date PDF
2023-09-05 AD01 address Change registered office address company with date old address new address PDF
2023-07-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-11 AA accounts Accounts with accounts type total exemption full PDF
2022-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 CH01 officers Change person director company with change date PDF
2022-09-05 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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