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Cash

£1.4m

-20.9% vs 2025

Net assets

£1.6m

+18.2% vs 2025

Employees

13

-7.1% vs 2025

Profit before tax

£337k

-2.9% vs 2025

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31

Metric Trend 2025-01-312026-01-31 Δ vs prior
Turnover £6,857,000£6,832,000 -0.4%
Operating profit £349,000£343,000 -1.7%
Profit before tax £347,000£337,000 -2.9%
Net profit £259,000£252,000 -2.7%
Cash £1,735,000£1,372,000 -20.9%
Total assets less current liabilities £1,452,000£1,741,000 +19.9%
Net assets £1,381,000£1,633,000 +18.2%
Equity £1,381,000£1,633,000 +18.2%
Average employees 1413 -7.1%
Wages £805,000£871,000 +8.2%
Directors' remuneration £156,000£163,000 +4.5%
Directors' pension contributions £6,000£6,000 0%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2025-01-312026-01-31
Operating margin 5.1%5.0%
Net margin 3.8%3.7%
Return on capital employed 24.0%19.7%
Gearing (liabilities / total assets) 53.4%46.8%
Current ratio 1.93x2.22x
Interest cover 57.17x

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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK 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 company'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.”

Significant events

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
KRETT, Oliver Alexander Director 2022-02-04 Mar 1973 German
WARD, Philip John Director 2019-08-21 Dec 1966 British
WEISS, Dominik Director 2023-03-22 Sep 1983 German
Show 23 resigned officers
Name Role Appointed Resigned
COCHRANE, Douglas Freer Secretary 1994-03-31 1995-03-01
O'HAGAN, Mark Secretary 2012-01-25 2018-05-14
PATEL, Bhanubhai Manibhai Secretary 1994-03-31
ROBERTS, Paul David Secretary 2008-07-31 2009-01-31
SCHMIDT, Roland Karl Secretary 1995-03-01 2008-07-31
TRACEY, Sonia Marguerite Secretary 2009-01-31 2010-11-01
TEBBUTT Corporate Secretary 2010-11-01 2012-01-24
AGHDAEI, Amir Director 2018-05-14 2020-11-01
BATTIG, Hans, Dr Director 2004-10-15 2018-05-14
COCHRANE, Douglas Freer Director 1995-03-31
COLLARD, Richard Andrew Director 1993-01-01 1999-09-30
HARRISON, Graham Frederick Director 1992-12-31
O'HAGAN, Mark Director 2011-04-20 2018-05-14
PATEL, Bhanubhai Manibhai Director 1994-03-31
RICKERT, Martin, Dr Director 2022-02-04 2023-03-22
RICKERT, Martin Director 2002-05-16 2004-10-15
SCHMIDT, Roland Karl Director 1996-01-01 2008-07-31
STOCKLEY, Joseph Geoffrey Director 2003-05-19 2007-04-30
TEBBUTT, David John Director 2010-11-12 2012-01-24
TRACEY, Sonia Marguerite Director 2008-11-01 2010-11-01
WARD, Keith Graham Director 2014-08-21 2019-08-21
WHATLEY, Richard Dale Director 1995-01-01 2004-10-15
WITTE, Henner Director 2018-05-14 2020-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Karl Heikki Kyöstilä Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-01 Active
Planmeca Verwaltungs Gmbh Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-31 Ceased 2022-01-01
Kerr U.K. Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-12 Ceased 2021-12-31
The Anglodent Company Corporate entity Shares 75–100% 2016-07-14 Ceased 2018-12-12

Filing timeline

Last 20 of 173 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-15 RESOLUTIONS Resolution
  • 2023-03-31 MA Memorandum articles
Date Type Category Description
2026-08-25 AA accounts Accounts with accounts type full
2026-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-10 AA accounts Accounts with accounts type small
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type small
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-10-16 AA accounts Accounts with accounts type small
2023-06-06 CS01 confirmation-statement Confirmation statement with updates
2023-04-15 RESOLUTIONS resolution Resolution
2023-03-31 MA incorporation Memorandum articles
2023-03-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-27 AP01 officers Appoint person director company with name date PDF
2023-03-27 TM01 officers Termination director company with name termination date PDF
2023-02-24 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2022-12-14 AA01 accounts Change account reference date company current extended PDF
2022-11-24 AA accounts Accounts with accounts type small
2022-06-24 CS01 confirmation-statement Confirmation statement
2022-05-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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.

Official Companies House page