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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

1 item

Cash

£84K

lowest in 4 filed years

Net assets

£10K

lowest in 4 filed years

Employees

27

Average over period

Profit before tax

-£2K

Period ending 2025-04-30

Watchouts

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

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2020-08-312021-08-312022-08-312023-08-312024-04-302025-04-30
Turnover £2,019,232£3,776,354
Operating profit -£113,970£13,020
Profit before tax -£146,351-£1,608
Net profit -£130,369-£3,164
Cash £180,814£243,497£162,806£83,716
Total assets less current liabilities £545,628£779,873£268,003£160,930
Net assets £303,099£433,510£13,299£9,897
Equity £303,099£433,510£161,122£143,662£13,299£9,897
Average employees 20203227
Wages £634,369£1,033,092
Directors' remuneration £29,229£78,333

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 2025-04-30 vs 2024-04-30

Year-on-year comparison hidden: this filing covers about 12 months versus 8 months prior.

Ratios

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

Ratio Trend 2020-08-312021-08-312022-08-312023-08-312024-04-302025-04-30
Operating margin -5.6%0.3%
Net margin -6.5%-0.1%
Return on capital employed -42.5%8.1%
Gearing (liabilities / total assets) 99.1%99.6%
Current ratio 0.80x0.54x
Interest cover -3.08x0.89x

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 102
Reporting scope
Standalone (parent only)
Auditor
PKB Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has prepared budgets and forecasts that cover the period of 12 months from the date of the financial statements being authorised for issue in order to assess going concern It is anticipated that the company's level of activity will remain fairly constant over that period with similar results being attained in line with the current trading period. The company has also sought comfort from it parent company that they will provide financial support should it be required. At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and consequently have prepared the financial statements 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

6 active · 10 resigned

Name Role Appointed Born Nationality
NORTON, Steven Robert Secretary 2025-06-30
BRIGHT, Paul Richard Director 2024-01-03 May 1976 British
KEISERS, Tomas Director 2025-06-30 Feb 1979 Belgian
NORTON, Steven Robert Director 2025-06-30 Jan 1978 British
ROUSSIS, Axel Director 2025-06-30 May 1986 Belgian
STEPHENSON, Matthew John Director 2007-01-17 Aug 1973 British
Show 10 resigned officers
Name Role Appointed Resigned
HOUGHTON, Christopher John Secretary 2024-01-03 2025-06-30
NICHOLSON, Moira Secretary 1998-04-28 2007-04-27
STEPHENSON, Catherine Anne Secretary 2007-01-17 2024-01-03
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 1998-04-28 1998-04-29
KEOGH, Nicholas Alexander Director 2024-01-03 2025-06-30
MACKLEY, David Scott Director 2024-01-03 2025-06-30
NEWTON, Andrew Charles Director 2024-01-03 2025-06-30
NICHOLSON, Michael John Director 1998-04-28 2007-01-17
STEPHENSON, Catherine Anne Director 2017-02-15 2024-01-03
ON LINE FORMATIONS LIMITED Corporate Nominee Director 1998-04-28 1998-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sugarich Limited Corporate entity Shares 75–100% 2024-01-03 Active
Mrs Catherine Anne Stephenson Individual Significant influence 2018-04-29 Ceased 2024-01-03
Mr Matthew John Stephenson Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2024-01-03

Filing timeline

Last 20 of 136 total filings

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

  • 2024-10-15 RESOLUTIONS Resolution
  • 2024-10-15 MA Memorandum articles
  • 2024-09-29 RESOLUTIONS Resolution
Date Type Category Description
2026-01-23 AA accounts Accounts with accounts type full PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-08-01 TM02 officers Termination secretary company with name termination date PDF
2025-08-01 AP03 officers Appoint person secretary company with name date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-29 AA accounts Accounts with accounts type full PDF
2024-12-02 SH01 capital Capital allotment shares
2024-10-15 RESOLUTIONS resolution Resolution
2024-10-15 MA incorporation Memorandum articles
2024-10-01 SH06 capital Capital cancellation shares
2024-10-01 SH03 capital Capital return purchase own shares
2024-09-29 RESOLUTIONS resolution Resolution
2024-06-04 SH06 capital Capital cancellation shares
2024-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-04 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
5

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page