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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

£14K

+1,114.2% vs 2023

Net assets

£32M

+109% vs 2023

Employees

3

0% vs 2023

Profit before tax

-£615K

-3,000.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£19,833-£384,598
Profit before tax -£19,833-£614,842
Net profit -£19,833-£614,842
Cash £1,123£13,635
Total assets less current liabilities £15,230,457£31,832,360
Net assets £15,230,457£31,832,360
Equity £15,230,457£31,832,360
Average employees 33
Wages £121,667£461,090

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
Return on capital employed -0.1%-1.2%
Current ratio 0.76x0.12x
Interest cover -1.67x

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

“In auditing the financial statements, we have concluded that the directors' 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.”

Group structure

  1. G&L SCIENTIFIC HOLDINGS LIMITED · parent
    1. G&L Scientific Limited 100% · United Kingdom
    2. G&L Scientific Inc. 100% · United States
    3. SmartStep Consulting GmbH 100% · Germany
    4. SmartStep Data Institute GmbH 100% · Germany

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
GRIFFIN, Peter William, Mr. Director 2020-12-02 Aug 1968 British
LOUGHREY, Stephen Director 2020-12-02 Nov 1970 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Artemis Acquico Ltd Corporate entity Shares 75–100%, Voting 75–100% 2024-03-28 Active
Loughrey Family Holdings Llc Corporate entity Shares 25–50% 2023-04-17 Ceased 2024-03-28
Mr Peter William Griffin Individual Shares 25–50%, Voting 25–50% 2020-12-02 Ceased 2024-03-28
Mr Stephen Loughrey Individual Shares 25–50%, Voting 25–50% 2020-12-02 Ceased 2023-04-17

Filing timeline

Last 20 of 37 total filings

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

  • 2025-08-04 RESOLUTIONS Resolution
  • 2025-08-04 RESOLUTIONS Resolution
  • 2025-06-04 RESOLUTIONS Resolution
  • 2025-06-02 RESOLUTIONS Resolution
  • 2024-08-22 RESOLUTIONS Resolution
Date Type Category Description
2026-04-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-06 AA accounts Accounts with accounts type group
2025-08-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-04 RESOLUTIONS resolution Resolution
2025-08-04 RESOLUTIONS resolution Resolution
2025-08-01 SH01 capital Capital allotment shares PDF
2025-07-30 SH01 capital Capital allotment shares PDF
2025-06-26 SH01 capital Capital allotment shares PDF
2025-06-04 RESOLUTIONS resolution Resolution
2025-06-02 RESOLUTIONS resolution Resolution
2025-05-12 SH01 capital Capital allotment shares PDF
2025-01-10 SH01 capital Capital allotment shares PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-11 SH01 capital Capital allotment shares PDF
2024-12-11 SH01 capital Capital allotment shares PDF
2024-08-31 AA accounts Accounts with accounts type group
2024-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-22 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
7

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. 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