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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

  1. ANGLO-EASTERN (UK) LIMITED 2004-01-19 → present
  2. ANGLO-EASTERN CREW MANAGEMENT (U.K.) LIMITED 2001-10-10 → 2004-01-19
  3. DENHOLM CREW MANAGEMENT LIMITED 1998-08-26 → 2001-10-10
  4. DENHOLM YACHT MANAGEMENT LIMITED 1995-01-04 → 1998-08-26
  5. MACROCOM (293) LIMITED 1994-10-24 → 1995-01-04

Accounts

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

Metric Trend 2023-12-312024-12-31
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 8274
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 2023-12-312024-12-31
Operating margin 3.5%-10.3%
Net margin 4.8%-9.9%
Return on capital employed 246.0%127.9%
Current ratio 0.95x0.84x

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

No persons with significant control on record.

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-03-04 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 AA accounts Accounts with accounts type full
2024-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-06-08 AA accounts Accounts with accounts type group
2022-05-19 TM01 officers Termination director company with name termination date PDF
2022-02-01 AP01 officers Appoint person director company with name date PDF
2022-01-28 TM01 officers Termination director company with name termination date PDF
2021-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-27 CH01 officers Change person director company with change date PDF
2021-04-22 TM01 officers Termination director company with name termination date PDF
2020-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 AA accounts Accounts with accounts type full
2020-06-15 CH01 officers Change person director company with change 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
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