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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£6M

+8.4% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £835,000£1,330,000
Cash
Total assets less current liabilities
Net assets £5,793,000£6,280,000
Equity £5,793,000£6,280,000
Average employees
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) 0.0%0.0%

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
PricewaterhouseCoopers 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 LLP's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

28 active · 10 resigned

Name Role Appointed Born Nationality
BROWN, Stewart David Llp Designated Member 2019-03-29 Jun 1973
JOHNSTON, Theunis Ian Boyd Llp Designated Member 2026-03-31 Mar 1972
LOUKES, Jonathan Richard Llp Designated Member 2018-03-29 Sep 1972
ARTEMIS INVESTMENT MANAGEMENT LLP Corporate Llp Designated Member 2018-03-13
ALTAF, Raheel Llp Member 2025-03-31 Sep 1979
ANAND, Paras Kishore Llp Member 2023-03-31 Jul 1973
BRASS, Adrian Jonathan Llp Member 2023-03-31 Aug 1973
CAIRNEY, Lesley Elaine Llp Member 2018-03-29 Oct 1969
DE TUSCH-LEC, Jacob Benjamin Llp Member 2018-03-29 Nov 1974
DODD, John Edwin Llp Member 2018-03-29 May 1961
DOUGALL, Sheenagh Llp Member 2025-03-31 Nov 1979
FROST, Adrian Charles Llp Member 2019-03-29 Oct 1957
GENT, Adam John Llp Member 2024-03-31 Jun 1979
GRAY, Andrew Philip Llp Member 2025-03-31 Jan 1974
JONES, Gregory Oliver Llp Member 2021-03-31 Feb 1966
LEGGET, Edward Fergus Llp Member 2019-03-29 Nov 1978
MARSH, Andrew Robert Llp Member 2021-03-31 Oct 1972
MILLAR, Ross Gordon Llp Member 2020-03-31 Dec 1976
MITCHELL, Graeme Charles Llp Member 2018-03-29 Jul 1966
MURRAY, Mark James Llp Member 2018-03-13 Apr 1969
NIZNIK, Mark Richard Llp Member 2019-03-29 Jan 1967
SAACKE, Peter Arnold Ernst-August, Dr Llp Member 2018-03-29 Aug 1970
SHENTON, Nicholas Thomas Woodhall Llp Member 2021-03-31 Jul 1980
SNOWDEN, Stephen Llp Member 2022-03-31 Dec 1971
STUART, Derek Colin Llp Member 2019-03-29 Aug 1968
WARREN, William Thomas Llp Member 2022-03-31 Dec 1971
WELDON, Cormac John Llp Member 2019-03-29 Aug 1965
WOLSTENCROFT, Philip John Llp Member 2018-03-29 May 1963
Show 10 resigned officers
Name Role Appointed Resigned
BEESLEY, Matthew Charles Llp Member 2021-03-31 2025-10-07
BERENS, Jasper Luke Llp Member 2019-03-29 2024-10-07
FOSTER, James Alexander Llp Member 2019-03-29 2025-10-07
LITTLEWOOD, William John Llp Member 2019-03-29 2023-10-06
MCANDIE, Alexandra Llp Member 2019-03-29 2024-10-07
MOORE, Stephen Francis Llp Member 2019-03-29 2023-10-06
RIGLER, Johnathan Andrew Douglas Llp Member 2018-03-29 2021-10-14
STANIC, Alexander Vladimir Llp Member 2024-03-31 2025-10-07
TURPIN, Richard John Llp Member 2018-03-29 2022-10-07
VINCENT, Elaine Margaret Llp Member 2018-03-29 2022-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jacob Benjamin De Tusch Lec Individual voting-rights-25-to-50-percent-limited-liability-partnership 2018-03-29 Ceased 2021-09-30
Mark James Murray Individual voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2018-03-13 Ceased 2018-03-29
Artemis Investment Management Llp Corporate entity significant-influence-or-control-limited-liability-partnership 2018-03-13 Active

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-04-01 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-01-21 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-01-21 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-01-21 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-10-08 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-10-08 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-10-08 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-09-15 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-12 AA accounts Accounts with accounts type full
2025-07-02 LLCH01 officers Change person member limited liability partnership with name change date PDF
2025-01-15 LLCH01 officers Change person member limited liability partnership with name change date PDF
2025-01-10 LLCH01 officers Change person member limited liability partnership with name change date PDF
2024-10-09 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-10-09 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-09-06 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2024-04-08 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2023-10-13 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2023-10-13 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
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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