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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

None on the register

Cash

£476K

-53.9% lowest in 3 filed years

Net assets

£3M

+1.7% vs 2023

Employees

26

+4% vs 2023

Profit before tax

£65K

-74.3% lowest in 3 filed years

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £19,771,601£15,122,722£11,695,070
Operating profit £786,417£360,274£176,059
Profit before tax £664,243£252,047£64,811
Net profit £535,239£190,394£47,161
Cash £769,524£1,033,138£476,361
Total assets less current liabilities £3,449,540£2,761,654£2,831,426
Net assets £3,420,309£2,747,445£2,794,606
Equity £2,397,411£2,430,105£2,461,699£2,885,070£3,420,309£2,747,445£2,794,606
Average employees 272526
Wages £991,395£963,513£970,229
Directors' remuneration £185,069£181,713£174,485

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

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

Ratios

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

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 4.0%2.4%1.5%
Net margin 2.7%1.3%0.4%
Return on capital employed 22.8%13.0%6.2%
Gearing (liabilities / total assets) 57.9%54.9%
Current ratio 1.72x1.81x
Interest cover 6.44x3.33x1.51x

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.

Name history

Renamed 1 time since incorporation

  1. STAINLESS STEEL SERVICES LIMITED 1995-01-10 → present
  2. EARLYBOARD LIMITED 1994-11-15 → 1995-01-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

4 active · 13 resigned

Name Role Appointed Born Nationality
COOK, James Alfred Secretary 2025-05-01
ALVAREZ, Jordi Director 2019-01-01 Aug 1972 Spanish
ANTOLI, Joaquim Boixareu Director 2019-01-01 Oct 1959 Spanish
MOULT, Darren Keith Director 2019-01-01 Jan 1972 British
Show 13 resigned officers
Name Role Appointed Resigned
ROWLEY, Lesley Jane Secretary 2008-01-14 2025-04-30
SMITH, Christopher John Secretary 1994-11-24 2008-01-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-15 1994-11-24
BUSQUETS QUINONERO, Javier Director 2007-11-09 2018-12-31
FLETCHER, David Director 1994-11-30 2007-11-09
FONT ROSES, Javier Francisco Director 2007-11-09 2011-11-01
HARGREAVES, Graham Donald Director 2010-05-21 2018-12-31
HERNANDEZ SOTO, Jaime Director 2007-11-09 2009-05-20
ROWLEY, Lesley Jane Director 2010-05-21 2025-04-30
SMITH, Christopher John Director 1994-11-24 2007-11-09
TONKS, Roger Derek Director 1994-11-24 2009-12-31
WOODHALL, Barry Howard Director 1994-11-30 2007-11-09
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-11-15 1994-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Joaquim Boixareu Antoli Individual Significant influence 2020-12-23 Active
Mr Felip Boixareu Antoli Individual Significant influence 2020-12-23 Active

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2025-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 AP03 officers Appoint person secretary company with name date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-21 TM02 officers Termination secretary company with name termination date PDF
2025-04-25 AA accounts Accounts with accounts type full
2024-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-06 AA accounts Accounts with accounts type full PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 CH01 officers Change person director company with change date PDF
2023-06-29 CH03 officers Change person secretary company with change date PDF
2023-06-20 AA accounts Accounts with accounts type full PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-22 AA accounts Accounts with accounts type full PDF
2022-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-16 CS01 confirmation-statement Confirmation statement with no updates 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
1

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