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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£71K

+3,454% first positive since 2023

Employees

6

Average over period

Profit before tax

£99K

+182.5% first positive since 2023

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £1,000,838£3,931,926£7,240,315
Operating profit -£116,876£154,289
Profit before tax £111,468-£119,725£98,808
Net profit £90,289-£92,403£72,983
Cash
Total assets less current liabilities £90,290£5,542£76,901
Net assets £90,290-£2,113£70,870
Equity £90,290-£2,113£70,870
Average employees 6
Wages £8,049£111,473£259,310

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 2022-12-312023-12-312024-12-31
Operating margin -3.0%2.1%
Net margin 9.0%-2.4%1.0%
Return on capital employed -2108.9%200.6%
Interest cover -37.98x2.78x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the company's financial position, liquidity and future performance together with financial projections for the company and over the foreseeable future and have also reviewed the availability of banking facilities. After making enquiries, the directors are satisfied that the company has sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the company's financial statements.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
ANDERSSON, Svante Sebastian Director 2022-01-27 Sep 1987 Swedish
EMTEFALL, Charlotta Director 2024-02-01 Jan 1974 Swedish
Show 1 resigned officer
Name Role Appointed Resigned
KABER, Hannah Jessica Director 2022-01-27 2026-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Haypp Group Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-27 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-17 TM01 officers Termination director company with name termination date PDF
2025-12-08 AA accounts Accounts with accounts type full PDF
2025-08-05 AD01 address Change registered office address company with date old address new address PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-18 AA accounts Accounts with accounts type full PDF
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-03-28 AA accounts Accounts with accounts type full PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-31 AA01 accounts Change account reference date company previous shortened PDF
2022-01-27 NEWINC incorporation Incorporation company 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
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

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