AEOREMA LIMITED
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Cash
£1m
highest in 3 filed years
Net assets
£932k
lowest in 3 filed years
Employees
50
lowest in 3 filed years
Profit before tax
£272k
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,504,642 | £18,374,715 | £28,319,606 | — | |
| Operating profit | £828,714 | £914,009 | £710,561 | — | |
| Profit before tax | £781,754 | £877,486 | £271,729 | — | |
| Net profit | £759,976 | £654,683 | £280,730 | — | |
| Cash | £940,782 | £863,445 | £1,012,270 | — | |
| Total assets less current liabilities | — | £1,799,920 | £1,291,286 | — | |
| Net assets | £1,097,075 | £1,253,042 | £931,839 | — | |
| Equity | £1,097,075 | £1,253,042 | £931,839 | — | |
| Average employees | 56 | 64 | 50 | — | |
| Wages | £3,172,962 | £3,489,713 | £5,015,565 | — | |
| Directors' remuneration | £384,375 | £440,718 | £778,666 | — | |
| Directors' pension contributions | £17,032 | £18,000 | £33,300 | — | |
| Highest paid director | — | £253,231 | £347,933 | — |
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 —. Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.0% | 5.0% | 2.5% | |
| Net margin | 4.6% | 3.6% | 1.0% | |
| Return on capital employed | — | 50.8% | 55.0% | |
| Gearing (liabilities / total assets) | 81.2% | 84.2% | 86.8% | |
| Current ratio | 1.15x | 1.14x | 1.09x | |
| Interest cover | 17.57x | 22.97x | 17.26x |
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 2 times since incorporation
- AEOREMA LIMITED 2013-07-01 → present
- CHEERFUL SCOUT PRODUCTIONS LIMITED 2010-01-02 → 2013-07-01
- CENTRALFIX LIMITED 1995-06-23 → 2010-01-02
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the Company's financial statements.”
Significant events
- “During the current reporting period, the Company changed its financial year end from 30 June 2025 to 31 December 2025. This decision aligns the Company's reporting cycle with industry norms.”
- “Cheerful Twentyfirst B.V. was liquidated on 1 September 2025 and the amounts outstanding were not recoverable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKWELL, Jamie Nicholas | Director | 2024-07-02 | Nov 1989 | British |
| HARVEY, Andrew Kellet | Director | 2017-09-20 | Sep 1976 | British |
| QUAH, Steven Peter | Director | 2014-07-01 | Dec 1964 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Gary Robert | Secretary | 1996-03-01 | 2017-09-20 |
| LITTEN, Peter Mackenzie | Secretary | 1995-07-26 | 1996-03-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-23 | 1995-07-26 |
| FITZPATRICK, Gary Robert | Director | 2002-05-02 | 2017-09-20 |
| FITZPATRICK, Gary Robert | Director | 1995-07-26 | 1996-03-01 |
| GARVEY, Stephen John | Director | 2014-07-01 | 2015-03-03 |
| LITTEN, Peter Mackenzie | Director | 1996-03-01 | 2017-09-20 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-06-23 | 1995-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aeorema Communications Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | AA | accounts | Accounts with accounts type full | |
| 2021-09-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-09-21 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.