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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Cash

£113K

Latest balance sheet

Net assets

£1M

Equity attributable

Employees

23

Average over period

Profit before tax

£1M

Period ending 2025-03-31

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £10,133,369£23,257,126
Operating profit £437,235£1,107,482
Profit before tax £457,883£1,131,690
Net profit £354,729£867,323
Cash £263,888£112,767
Total assets less current liabilities
Net assets £354,733£1,222,056
Equity £354,733£1,222,056
Average employees 1323
Wages £6,254,229£16,978,035

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 4.3%4.8%
Net margin 3.5%3.7%
Current ratio 0.65x1.08x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors expect the Company to generate future cash flows from the revenue earned from its services to Ilex Capital Partners (UK) LLP. The members of the LLP have agreed that the LLP will continue its service contract with the Company and provide further support as necessary to enable the Company to continue as a going concern for a period of at least 12 months from the date of signing these financial statements. As such, the directors are confident that the Company has sufficient resources to settle its liabilities in the ordinary course of business and has no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern. Accordingly, the financial statements have been prepared on a going concern basis.”

Significant events

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
DIEDRICH, Jonas Benjamin Director 2022-11-11 Mar 1983 German
JARVIS, Ashley David Director 2022-11-11 Jan 1978 British
SUTTON, David Ellis Director 2022-11-11 Sep 1976 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jonas Benjamin Diedrich Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-11 Active

Filing timeline

Last 19 of 19 total filings

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

  • 2025-10-30 RESOLUTIONS Resolution
  • 2025-10-30 MA Memorandum articles
Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full
2025-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-30 SH10 capital Capital variation of rights attached to shares
2025-10-30 RESOLUTIONS resolution Resolution
2025-10-30 SH08 capital Capital name of class of shares
2025-10-30 MA incorporation Memorandum articles
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-18 AA accounts Accounts with accounts type full
2023-11-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-23 CH01 officers Change person director company with change date PDF
2023-11-23 CH01 officers Change person director company with change date PDF
2023-11-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-23 CH01 officers Change person director company with change date PDF
2023-11-13 AD01 address Change registered office address company with date old address new address PDF
2023-10-13 AD01 address Change registered office address company with date old address new address PDF
2023-10-11 AD01 address Change registered office address company with date old address new address PDF
2023-03-30 AD01 address Change registered office address company with date old address new address PDF
2023-02-06 AA01 accounts Change account reference date company current extended PDF
2022-11-11 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

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

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

Year-on-year comparison hidden: this filing covers about 12 months versus 17 months prior.

Official Companies House page