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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-10 (in 8mo)

Last made up 2025-12-27

Watchouts

1 item

Cash

£2M

-73.5% vs 2024

Net assets

£3M

-49.7% vs 2024

Employees

7

-12.5% vs 2024

Profit before tax

£3M

-58.9% vs 2024

Watchouts

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

Accounts

10-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-01-012024-12-312025-12-31
Turnover £44,369,290£59,467,400
Operating profit £7,112,363£2,964,663
Profit before tax £7,157,621£2,942,972
Net profit -£82,369£257,335£241,805£1,271,931£5,367,621£2,199,574
Cash £275,859£609,820£455,916£1,653,969£1,653,969£8,196,983£2,175,033
Total assets less current liabilities £191,612£393,430£635,235£1,649,908£6,380,529£3,212,482
Net assets £136,095£393,430£635,235£1,649,908£6,380,529£3,212,482
Equity £136,095£136,095£393,430£393,430£635,235£635,235£1,649,908£1,649,908£6,380,529£3,212,482
Average employees 112687
Wages £659,310£576,863

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 2020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-01-012024-12-312025-12-31
Operating margin 16.0%5.0%
Net margin 12.1%3.7%
Return on capital employed 111.5%92.3%
Interest cover 592.70x76.34x

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
Auditor
Pers & Co London LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The decision to wind-down the Company means the Company is not a going concern over the next 12 months. Accordingly, the director considers the going concern basis to be inappropriate for the preparation of the 2025 financial statements.”

Significant events

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

People

1 active · 3 resigned

Name Role Appointed Born Nationality
KONSTANTINOVA, Irina, Ms. Director 2018-12-27 Mar 1987 Latvian
Show 3 resigned officers
Name Role Appointed Resigned
GUBENKO, Alla, Ms. Director 2018-12-27 2018-12-27
KANTIKE, Solvita, Ms. Director 2018-12-27 2021-11-30
TENCA, Anastasija, Ms. Director 2023-10-20 2025-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms. Lasma Kuhtarska Individual Shares 75–100% 2023-05-17 Active
Mr. Dmitrii Borisovich Volkov Individual Shares 75–100% 2020-06-15 Ceased 2023-05-17
Ms. Alla Gubenko Individual Shares 75–100% 2019-01-21 Ceased 2020-06-15

Filing timeline

Last 20 of 41 total filings

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

  • 2024-09-27 MA Memorandum articles
  • 2024-09-27 RESOLUTIONS Resolution
  • 2023-09-04 RESOLUTIONS Resolution
  • 2023-09-04 MA Memorandum articles
Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type full PDF
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-04-17 CH01 officers Change person director company with change date PDF
2025-04-15 AA accounts Accounts with accounts type small PDF
2024-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 AD01 address Change registered office address company with date old address new address PDF
2024-09-27 MA incorporation Memorandum articles
2024-09-27 RESOLUTIONS resolution Resolution
2024-04-24 AA accounts Accounts with accounts type small PDF
2024-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-14 SH01 capital Capital allotment shares PDF
2023-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AP01 officers Appoint person director company with name date PDF
2023-10-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-04 RESOLUTIONS resolution Resolution
2023-09-04 MA incorporation Memorandum articles
2023-06-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-06-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-21 AA accounts Accounts with accounts type small PDF

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
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 2025-12-31 vs 2024-12-31

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