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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-02 (in 7mo)

Last made up 2025-11-18

Watchouts

None on the register

Cash

£427K

+68.9% vs 2023

Net assets

£5M

+79.9% vs 2023

Employees

6

-14.3% vs 2023

Profit before tax

£4M

+161.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £7,607,967£10,569,906
Operating profit £4,091,605£7,474,445
Profit before tax £1,345,014£3,516,573
Net profit £1,345,014£3,516,573
Cash £252,963£427,163
Total assets less current liabilities
Net assets £2,714,218£4,882,201
Equity £2,714,218£4,882,201
Average employees 76
Wages £887,355£922,488

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
Operating margin 53.8%70.7%
Net margin 17.7%33.3%
Gearing (liabilities / total assets) 38.8%13.2%
Current ratio 1.73x5.62x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 limited liability partnership's ability to continue as a going concern for a period to 30 September 2026. Our responsibilities and the responsibilities of the members with respect to going concern are described in the relevant sections of this report. However, because not all future events or conditions can be predicted, this statement is not a guarantee as to the limited liability partnership's ability to continue as a going concern.”

Significant events

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

People

12 active · 6 resigned

Name Role Appointed Born Nationality
ARENTZ, Petter Christian Llp Designated Member 2014-11-18 Mar 1969
BULOW, Charles Llp Designated Member 2025-01-01 Oct 1994
FAIRHURST, Thomas Edward Llp Designated Member 2015-07-06 Jan 1979
GILL, Harmanpiar Llp Designated Member 2026-01-01 Mar 1992
HOBAN, Michelle Catherine Llp Designated Member 2024-12-31 May 1985
LEAKE, James Burnell Llp Designated Member 2015-01-02 Mar 1986
MORRISON, Thomas William Llp Designated Member 2015-08-10 Nov 1985
WHITE, Thomas Francis Llp Designated Member 2014-11-18 May 1976
WOOD, Nicholas Charles Llp Designated Member 2014-11-18 Aug 1973
MASON, Frederick Ivan Llp Member 2021-10-11 Jun 1984
PIRRO, Leopoldo Llp Member 2019-01-01 Nov 1985
AFFINITY (SHIPPING) LLP Corporate Llp Member 2014-11-18
Show 6 resigned officers
Name Role Appointed Resigned
CHASTY, Christopher Jack Llp Designated Member 2014-11-18 2024-12-31
ENGLISH, Toby John Richard Llp Designated Member 2014-11-18 2021-09-30
FINN, Andrew John Llp Designated Member 2014-11-18 2021-02-12
FULFORD-SMITH, Richard John Llp Designated Member 2014-11-18 2025-02-26
DAVENPORT - THOMAS, Sebastian Guy Llp Member 2024-04-02 2025-12-08
PRICE, William Charles Luthra Llp Member 2021-11-01 2021-11-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Affinity (Shipping) Llp Corporate entity voting-rights-50-to-75-percent-limited-liability-partnership, right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-01-30 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-01-20 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-02-28 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-01-08 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-01-08 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-01-02 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-11-18 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-04-04 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2023-11-23 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-25 AA accounts Accounts with accounts type full
2022-11-18 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-16 AA accounts Accounts with accounts type full
2021-12-02 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-08 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2021-11-04 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2021-10-15 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2021-10-13 LLTM01 officers Termination member limited liability partnership with name termination date 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
1

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. 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