ANGLO-EASTERN (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
£1M
-39% vs 2023
Net assets
-£383K
-541.7% vs 2023
Employees
74
-9.8% vs 2023
Profit before tax
-£471K
-299.6% vs 2023
Name history
Renamed 4 times since incorporation
- ANGLO-EASTERN (UK) LIMITED 2004-01-19 → present
- ANGLO-EASTERN CREW MANAGEMENT (U.K.) LIMITED 2001-10-10 → 2004-01-19
- DENHOLM CREW MANAGEMENT LIMITED 1998-08-26 → 2001-10-10
- DENHOLM YACHT MANAGEMENT LIMITED 1995-01-04 → 1998-08-26
- MACROCOM (293) LIMITED 1994-10-24 → 1995-01-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,146,282 | £4,769,217 | |
| Operating profit | £213,352 | -£490,062 | |
| Profit before tax | £236,172 | -£471,476 | |
| Net profit | £294,567 | -£469,778 | |
| Cash | £2,329,026 | £1,420,770 | |
| Total assets less current liabilities | £86,726 | -£383,052 | |
| Net assets | £86,726 | -£383,052 | |
| Equity | £86,726 | -£383,052 | |
| Average employees | 82 | 74 | |
| Wages | £104,743 | £100,187 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.5% | -10.3% | |
| Net margin | 4.8% | -9.9% | |
| Return on capital employed | 246.0% | 127.9% | |
| Current ratio | 0.95x | 0.84x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the net current liability position of £383,052, management has assessed the future trading position of the company, for a period to June 2026. This assessment included considerations of future cashflow requirements, secured revenue streams and obligations which may arise over the going concern review period. The directors have no reason to believe that any material uncertainty exists that may cast doubt on the ability of the company to continue as a going concern and have obtained a letter of support from the parent company. Accordingly, the company financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANCEWICZ, Helen Elizabeth | Secretary | 2013-07-25 | — | — |
| HOJGAARD, Jan Bjorn | Director | 2019-10-28 | Oct 1968 | Danish |
| WILSON, Fiona Mcallister | Director | 2022-01-26 | Aug 1967 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLINT, David | Nominee Secretary | 1994-10-24 | 1994-12-16 |
| PARKER, James Frederick Somerville | Secretary | 1994-12-16 | 1998-11-20 |
| SLACK, David William | Secretary | 1998-11-20 | 2002-06-12 |
| STEVENSON, Mark Craig | Secretary | 2002-06-12 | 2013-07-25 |
| ARMSTRONG, Alan James | Director | 1994-12-16 | 1997-11-17 |
| BROOKES, Declan Alfred | Director | 2019-10-28 | 2021-04-21 |
| CANNON, Alexander | Director | 1998-08-26 | 2001-05-19 |
| CANNON, Alexander | Director | 1994-12-16 | 1995-01-05 |
| CREMERS, Pierre Jean Bartholomei | Director | 2001-05-19 | 2019-10-28 |
| DENHOLM, John Stephen | Director | 1997-11-17 | 1998-08-26 |
| DICKSON, Ian | Nominee Director | 1994-10-24 | 1994-12-16 |
| FLINT, David | Nominee Director | 1994-10-24 | 1994-12-16 |
| HOUSTON, Robert Holmes | Director | 2004-03-05 | 2007-07-12 |
| JOSEPH, Sunil George | Director | 2017-02-16 | 2019-08-30 |
| LANG, Douglas Wilson | Director | 1998-08-26 | 2022-05-06 |
| LIEDTS, Marcel Rene Jeanne | Director | 2001-05-19 | 2004-03-05 |
| MACDIARMID, Alasdair Samuel | Director | 2004-03-05 | 2022-01-26 |
| PARKER, James Frederick Somerville | Director | 1997-11-17 | 1998-08-26 |
| PRIDE, Michael Maclean | Director | 2004-03-05 | 2012-08-07 |
| PRIDE, Michael Maclean | Director | 1994-12-16 | 1997-11-17 |
| SPEEDIE, Robert Fyfe | Director | 1994-12-16 | 1997-11-17 |
| STEVENSON, Mark Craig | Director | 2004-03-05 | 2013-07-25 |
| VAN DE WATER, Joris Alfons | Director | 2004-03-05 | 2007-02-28 |
| WONG, Richard Fook Ming | Director | 2001-05-19 | 2004-03-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | AA | accounts | Accounts with accounts type group | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type group | |
| 2022-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | CH01 | officers | Change person director company with change date | |
| 2021-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-06-15 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-22.4%
£6,146,282 £4,769,217
-
Cash
-39%
£2,329,026 £1,420,770
-
Net assets
-541.7%
£86,726 -£383,052
-
Employees
-9.8%
82 74
-
Operating profit
-329.7%
£213,352 -£490,062
-
Profit before tax
-299.6%
£236,172 -£471,476
-
Wages
-4.3%
£104,743 £100,187
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