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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£19M

-35.8% vs 2023

Employees

Average over period

Profit before tax

£10M

+344.4% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £8,218,000
Operating profit -£220,000£7,553,000
Profit before tax £2,294,000£10,195,000
Net profit £2,601,000£10,195,000
Cash
Total assets less current liabilities £30,313,000£19,451,000
Net assets £30,313,000£19,451,000
Equity £30,313,000£19,451,000
Average employees
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 91.9%
Net margin 124.1%
Return on capital employed -0.7%38.8%
Gearing (liabilities / total assets) 13.5%27.6%
Interest cover 99.38x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company sold its remaining investment property in July 2024; its trade has ceased. Directors intend to liquidate or make dormant the company. Financial statements prepared on a basis other than going concern, with no material adjustments for ceasing its application. No provision for future termination costs.”

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BRADSHAW, Clare-Frances Director 2020-03-30 Dec 1977 British
MOON, John David Director 2025-11-14 May 1986 American
PEARSON, Ian Allister Director 2020-03-30 Dec 1964 British
Show 4 resigned officers
Name Role Appointed Resigned
HOMMES, Christine Elizabeth Director 2020-01-21 2020-03-30
MCVICKER, Christopher Allen Director 2020-03-30 2024-09-30
MILLS, Trevor Director 2020-01-21 2020-03-30
OLD, Timothy Martin Director 2020-03-30 2025-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Celeros Flow Technology Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-21 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-10-28 AA accounts Accounts with accounts type full
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AA accounts Accounts with accounts type full
2023-09-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-29 AD01 address Change registered office address company with date old address new address PDF
2023-09-29 AD01 address Change registered office address company with date old address new address PDF
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 AA accounts Accounts with accounts type full
2022-07-25 AA01 accounts Change account reference date company previous shortened PDF
2022-03-09 AA accounts Accounts with accounts type full
2022-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-07-14 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2021-07-13 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

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

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