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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£3M

+26.7% vs 2024

Net assets

£2M

+23.2% vs 2024

Employees

2

+100% vs 2024

Profit before tax

£433K

+78.7% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,772,164£1,908,916
Operating profit £242,526£433,434
Profit before tax £242,526£433,434
Net profit £242,526£433,434
Cash £2,639,760£3,343,443
Total assets less current liabilities £1,869,430£2,302,863
Net assets £1,869,430£2,302,863
Equity £1,869,430£2,302,863
Average employees 12
Wages £93,365£160,777

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 2024-03-312025-03-31
Operating margin 13.7%22.7%
Net margin 13.7%22.7%
Return on capital employed 13.0%18.8%
Current ratio 2.16x2.19x

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
Consolidated group
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 Charity's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Group structure

  1. EUROPEAN SOCIETY OF THORACIC SURGEONS · parent
    1. ESTS Trading Company Limited 100% · United Kingdom · trading subsidiary

Significant events

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

People

13 active · 4 resigned

Name Role Appointed Born Nationality
AIGNER, Clemens, Dr Director 2025-05-26 Aug 1974 Austrian
BATIREL, Hasan Director 2024-05-27 Aug 1970 Turkish
BERTANI, Alessandro, Dr Director 2024-05-27 Apr 1973 Italian
BOLUKBAS, Servet, Prof Dr Director 2024-05-27 Jul 1975 German
D'JOURNO, Xavier Benoit, Dr Director 2025-11-09 Mar 1976 French
EMBUN, Raul, Dr Director 2025-05-26 Jul 1976 Spanish
FALCOZ, Pierre-Emmanuel, Dr Director 2017-03-13 Nov 1969 French
FURAK, Jozsef, Dr Director 2023-06-05 Jul 1965 Hungarian
NOVOA, Nuria, Dr Director 2018-05-29 Jan 1965 Spanish
PETERSEN, Rene, Dr Director 2017-05-30 Jan 1967 Danish
POMPILI, Cecilia, Dr Director 2025-05-26 Nov 1982 British,Italian
STILES, Brendon, Dr Director 2023-06-05 Aug 1972 American
WELCKER, Katrin, Dr Director 2022-06-20 Oct 1965 German
Show 4 resigned officers
Name Role Appointed Resigned
BRUNELLI, Alessandro Director 2016-12-13 2024-07-10
KUZDZAL, Jaroslaw Director 2016-12-13 2023-09-23
PAPAGIANNOPOULOS, Konstantinos Director 2016-12-13 2024-07-10
SCHMITT-OPITZ, Isabelle Annemarie Beatrix Director 2016-12-13 2025-05-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 44 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-09 MA Memorandum articles
  • 2024-08-09 CC05 Change constitution enactment
Date Type Category Description
2026-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-22 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-07 CH01 officers Change person director company with change date PDF
2025-12-31 AA accounts Accounts with accounts type group
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-07 AP01 officers Appoint person director company with name date PDF
2025-11-07 AP01 officers Appoint person director company with name date PDF
2025-11-07 AP01 officers Appoint person director company with name date PDF
2025-10-24 AP01 officers Appoint person director company with name date PDF
2025-10-24 AP01 officers Appoint person director company with name date PDF
2025-08-21 TM01 officers Termination director company with name termination date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type group
2024-08-09 MA incorporation Memorandum articles
2024-08-09 CC05 change-of-constitution Change constitution enactment

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
4

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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