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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

1 item

Cash

£109K

-26.4% vs 2024

Net assets

£61M

+40.9% vs 2024

Employees

0

Average over period

Profit before tax

£24M

+1,576.8% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £3,721,000£3,716,000
Operating profit £2,888,000£23,759,000
Profit before tax £1,417,000£23,760,000
Net profit £1,034,000£17,715,000
Cash £148,000£109,000
Total assets less current liabilities £52,594,000£76,087,000
Net assets £43,300,000£61,015,000
Equity £43,300,000£61,015,000
Average employees 0
Wages
Directors' remuneration

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

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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

Ratios

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

Ratio Trend 2024-09-302025-09-30
Operating margin 77.6%
Net margin 27.8%
Return on capital employed 5.5%31.2%
Current ratio 0.46x0.51x
Interest cover 1.85x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SNAX 24 LIMITED 1993-05-24 → present
  2. MISLEX (46) LIMITED 1993-02-05 → 1993-05-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on a going concern basis is deemed appropriate due to the continued financial support from group related entity, GMR Capital Limited. The directors have received confirmation that GMR Capital Limited intends to support the company for at least one year after these financial statements are signed.”

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

People

5 active · 13 resigned

Name Role Appointed Born Nationality
COOKSON, Thomas Edward Director 2019-10-08 May 1965 British
GOLDMAN, Alan Irving Director 1993-05-18 Dec 1943 British
MOLONEY, Tracy Anne Director 2019-10-08 Feb 1982 British
RONSON, Gerald Maurice, Sir Director 1993-03-15 May 1939 British
TAYLOR, Giles Nicholas Director 2006-04-01 Sep 1967 British
Show 13 resigned officers
Name Role Appointed Resigned
POGUE, Ian Samuel George Secretary 1993-05-18 2023-12-31
WESTLEX REGISTRARS LIMITED Corporate Nominee Secretary 1993-02-05 1993-05-18
AHEARN, William James Director 1993-05-18 2016-11-01
ALTHASEN, Lisa Debra Director 1998-04-27 2020-02-25
BENSON, Richard Jonathan Director 2015-01-01 2019-10-11
EVANS, Keith Richard Director 2001-04-23 2001-10-05
MARX, Michael Henry Director 1993-05-18 1993-11-16
POGUE, Ian Samuel George Director 1993-05-18 2023-12-31
RONSON, Hayley Victoria Director 2004-12-14 2018-09-30
RONSON, Lisa Debra Director 1994-04-01 1997-01-01
RONSON-ALLALOUF, Nicole Julia Director 1997-01-01 2020-02-25
WARNER, David Peter Director 1996-04-01 2012-11-30
WESTLEX REGISTRARS LIMITED Corporate Nominee Director 1993-02-05 1993-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rontec Roadside Retail Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-06-30 Active
Rontec Investments Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-06-30

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2026-02-10 AA accounts Accounts with accounts type full PDF
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-02 CH01 officers Change person director company with change date PDF
2025-03-20 AA accounts Accounts with accounts type full
2025-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-19 CH01 officers Change person director company with change date PDF
2024-03-13 CH01 officers Change person director company with change date PDF
2024-02-17 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 TM01 officers Termination director company with name termination date PDF
2024-01-09 TM02 officers Termination secretary company with name termination date PDF
2023-09-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-13 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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