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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£5M

-12.2% vs 2024

Employees

0

Average over period

Profit before tax

£288K

+3.2% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £279,000£288,000
Profit before tax £279,000£288,000
Net profit £279,000£288,000
Cash
Total assets less current liabilities £6,021,000£5,288,000
Net assets £6,021,000£5,288,000
Equity £6,021,000£5,288,000
Average employees 00
Wages
Directors' remuneration £0£0

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 2025-03-31 vs 2024-03-31

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 2024-03-312025-03-31
Return on capital employed 4.6%5.4%
Gearing (liabilities / total assets) 0.0%0.0%

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 3 times since incorporation

  1. PRIMETALS ASSET MANAGEMENT U.K. LTD 2014-12-22 → present
  2. SIEMENS VAI METALS TECHNOLOGIES LIMITED 2006-11-28 → 2014-12-22
  3. VAI INDUSTRIES (UK) LIMITED 1995-11-30 → 2006-11-28
  4. DE FACTO 428 LIMITED 1995-09-20 → 1995-11-30

Audit & accounting basis

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

“the directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for a period of at least twelve months from the date of signing the financial statements and believe that it is therefore appropriate to prepare the accounts on a going concern basis.”

Significant events

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

People

2 active · 41 resigned

Name Role Appointed Born Nationality
FREEMAN, Paul Nicholas Director 2025-04-01 Jul 1970 British
ROTTI, Massimo Director 2023-07-01 Nov 1961 Italian
Show 41 resigned officers
Name Role Appointed Resigned
CARLESS, Helen Claire Secretary 2012-11-09 2015-01-06
HAYES, Nigel Edward Secretary 2004-03-08 2012-10-25
TOIFL, Armin Rafael, Dr Secretary 1995-12-19 2004-03-08
WESTWOOD, Jonathan Secretary 2016-02-16 2018-03-01
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-20 1995-12-19
AUER, Werner Director 2008-06-02 2012-11-02
BRAMMER, Michael Peter Director 2016-02-05 2023-07-02
BRAMMER, Michael Peter Director 2008-06-02 2012-10-25
BROWN, Stephen Director 2016-08-23 2025-04-01
DAWIDOWSKY, Tim Director 2009-11-26 2012-10-31
DURNIG, Herbert, Dipl Eng Director 1995-12-19 2000-04-26
EBERLE, Anton Franz Director 2000-02-17 2002-06-24
ENNSBRUNNER, Erich Director 2002-06-24 2007-09-05
EVANS, James Franklin Director 2004-03-08 2007-10-12
FALCH, Gerhard Director 2002-06-24 2007-09-05
GAFFNEY, Richard Director 2014-12-16 2015-11-30
GEMMELL, Alistair James Director 2004-03-08 2014-12-16
GRUBER, Karl Director 1997-10-16 1999-06-29
HAAS, Christian Josef Director 1997-10-16 1998-06-29
HASLEHURST, Peter Joseph Kinder Director 2000-02-07 2004-03-08
HAYES, Nigel Edward Director 2004-03-08 2016-08-23
HELD, Lorenz Johann Director 1998-07-07 2002-06-24
HILL, David Eric Director 2004-03-08 2009-02-16
KRAUSS, Martin Director 2009-11-26 2012-11-02
LIEGL, Thomas, Dipl Kfm Director 2005-10-18 2007-09-05
LINNE, Hans Werner Director 2008-06-02 2009-04-09
MICHLMAYR, Wolfgang, Dr Director 1995-12-19 1996-07-01
PFEIFFER, Richard, Dr Director 2005-10-18 2010-09-16
PIESINGER, Alfred Director 2008-06-02 2012-01-26
RIGLER, Guenter Director 1996-10-22 2002-06-24
SCHWAHA, Karl Director 1999-07-08 2002-06-24
SCHWARZGRUBER, Wolfgang Director 1996-10-22 1997-10-16
STEWART, Jonathan Blaise Director 2009-11-26 2012-10-25
STOHL, Gert Dietmar Director 2000-04-26 2007-09-05
TAZZYMAN, James Roy Director 1996-07-23 2007-09-05
TOIFL, Armin Rafael, Dr Director 1995-12-19 2000-02-17
WALDNER, Peter Director 1998-07-07 2002-07-10
WINGROVE, Geoffrey Stuart Director 2004-03-08 2012-10-22
WOEDLINGER, Reinhard Director 1996-10-22 1997-10-16
TRAVERS SMITH LIMITED Corporate Nominee Director 1995-09-20 1995-12-19
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 1995-09-20 1995-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Primetals Technologies, Limited Corporate entity Significant influence 2016-06-30 Active

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 AA accounts Accounts with accounts type full
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 AA accounts Accounts with accounts type full
2023-07-02 TM01 officers Termination director company with name termination date PDF
2023-07-02 AP01 officers Appoint person director company with name date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-19 AA accounts Accounts with accounts type full
2022-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type full
2021-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AA accounts Accounts with accounts type full
2020-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-21 AA accounts Accounts with accounts type full
2019-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-03 AA accounts Accounts with accounts type full

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