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Cash

Latest balance sheet

Net assets

£1B

+3.9% vs 2023

Employees

0

Average over period

Profit before tax

£53M

+15.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £46,138,000£53,182,000
Profit before tax £46,138,000£53,182,000
Net profit £35,296,000£39,886,000
Cash
Total assets less current liabilities
Net assets £1,024,906,000£1,064,432,000
Equity £1,024,906,000£1,064,432,000
Average employees 00
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
Gearing (liabilities / total assets) 1.6%2.8%
Current ratio 63.14x0.81x
Interest cover 327.22x182.76x

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
FRSs
Reporting scope
Standalone (parent only)
Auditor
Deloitte & Touche LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the principal risks of the Company and other matters, the Directors are of the opinion that the current level of activity remains sustainable. The Directors in their considerations have included the potential risks related to services provided by the Company. The Directors have considered Company's ability to continue as a going concern for a minimum of twelve months from the date of signing of these financial statement. The Directors have taken into account that as part of the Group, the Company has already received the necessary letter of support from GlaxoSmithKline Finance plc and can take actions to ensure business continuity through operational channels, as well as the ability to manage variable costs. On the basis of those considerations, the Directors believe that it remains appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

4 active · 16 resigned

Name Role Appointed Born Nationality
ONG, Bo Xian Secretary 2022-01-01
CHAN, Kah Wai Director 2020-03-17 Apr 1973 Singaporean
GUITTARD, Laura Director 2022-02-16 May 1965 British,French
WALKER, Adam Director 2015-11-04 Nov 1967 British
Show 16 resigned officers
Name Role Appointed Resigned
BOON, Frederick Tay Kok Secretary 2018-02-01 2021-12-31
KOH, Joanna Secretary 2014-02-14 2018-02-01
LIM, Peggy Secretary 2009-02-03 2014-02-14
BICKNELL, Simon Michael Director 2009-02-03 2009-09-21
BLACKBURN, Paul Frederick Director 2009-02-03 2016-03-01
BURNS, Alan George Director 2013-03-12 2019-03-18
CHUA, Siok Kiang Director 2017-04-27 2019-03-18
CHUA, Siok Kiang Director 2015-12-31 2016-10-21
DAVIES, Derek Director 2010-09-02 2013-03-12
DUBIANSKIJ, Oleg Director 2013-03-12 2015-12-31
GRIST, Ashley Alexander Director 2009-02-03 2010-09-02
LYNCH, Ciara Martha Director 2020-03-17 2022-02-16
MASI, Jason Nicholas Director 2016-10-21 2017-04-28
NECHELPUT, Stephen Michel Director 2009-02-03 2013-03-12
PANAGIOTIDIS, Charalampos Director 2019-03-18 2022-02-16
ROYCHOWDHURY, Arnab Director 2019-03-18 2020-03-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2025-09-17 OSCH03 officers Change person director overseas company with change date
2025-09-17 OSCH03 officers Change person director overseas company with change date
2025-08-21 AA accounts Accounts with accounts type full
2024-10-02 OSCH01 other Change company details by uk establishment overseas company with change details
2024-09-11 AA accounts Accounts with accounts type full
2023-09-15 AA accounts Accounts with accounts type full
2023-01-19 OSCH05 officers Change person secretary overseas company with change date
2022-07-27 AA accounts Accounts with accounts type full
2022-07-26 OSAP03 officers Appoint person secretary overseas company with appointment date
2022-04-08 OSAP01 officers Appoint person director overseas company with name appointment date
2022-04-06 OSTM01 officers Termination person director overseas company with name termination date
2022-04-06 OSTM02 officers Termination person secretary overseas company with name termination date
2022-04-06 OSTM01 officers Termination person director overseas company with name termination date
2021-09-22 AA accounts Accounts with accounts type full
2021-04-07 OSCH02 other Change company details overseas company
2021-02-04 OSAP01 officers Appoint person director overseas company with name appointment date
2020-10-21 OSAP01 officers Appoint person director overseas company with name appointment date
2020-10-17 AA accounts Accounts with accounts type full
2020-10-14 OSTM01 officers Termination person director overseas company with name termination date
2019-09-11 AA accounts Accounts with accounts type full

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
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