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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

£120K

+3,140.4% vs 2024

Net assets

-£3M

-422.6% vs 2024

Employees

12

+200% vs 2024

Profit before tax

-£3M

-322.6% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £285,397
Operating profit -£637,509-£2,549,296
Profit before tax -£639,733-£2,703,484
Net profit -£639,733-£2,703,484
Cash £3,706£120,089
Total assets less current liabilities
Net assets -£639,733-£3,343,217
Equity -£639,733-£3,343,217
Average employees 412
Wages £338,769£1,215,715

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 -893.2%
Net margin -947.3%
Current ratio 0.03x0.10x
Interest cover -286.65x-16.53x

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
Ballards LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the future prospects of the Company. The Company is dependent on The ERM International Group Limited for providing additional financial support. The Company has access, if needed, to funding from The ERM International Group Limited, which has confirmed its intention to support the business for a period of at least twelve months from the date of approval of the financial statements.”

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
MULLANY, Angela Jane Elisabeth Secretary 2023-09-30
BOLAND, Andrew Director 2025-09-01 Dec 1969 British
COX, Alexander James Director 2023-09-30 Mar 1976 British
ISAAC, Carl Director 2023-11-30 Mar 1975 British
MAASEIDE, Steve Director 2023-11-30 Jan 1972 American
Show 1 resigned officer
Name Role Appointed Resigned
BERTORA, Claudio Director 2023-09-30 2023-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Erm-Europe, Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-30 Active

Filing timeline

Last 12 of 12 total filings

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

  • 2024-07-22 RESOLUTIONS Resolution
  • 2024-07-22 MA Memorandum articles
Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 AP01 officers Appoint person director company with name date PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-22 RESOLUTIONS resolution Resolution
2024-07-22 MA incorporation Memorandum articles
2023-12-07 TM01 officers Termination director company with name termination date PDF
2023-12-07 AP01 officers Appoint person director company with name date PDF
2023-12-07 AP01 officers Appoint person director company with name date PDF
2023-10-09 AA01 accounts Change account reference date company current shortened PDF
2023-09-30 NEWINC incorporation Incorporation company 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
1

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

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