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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Cash

£2M

-8% lowest in 4 filed years

Net assets

£5M

+63.5% highest in 4 filed years

Employees

65

-8.5% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312023-12-312024-12-31
Turnover £17,042,574£16,037,814£12,563,766£14,585,126
Operating profit £1,364,699£110,172£299,411£131,716
Profit before tax £1,349,148£75,701£211,297
Net profit £1,143,977£107,011£150,272
Cash £2,469,501£2,724,415£2,339,361£2,152,054
Total assets less current liabilities £4,956,830£6,615,422£3,768,567£5,044,132
Net assets £4,144,274£3,934,930£2,803,342£4,584,700
Equity £3,939,701£4,144,274£3,934,930£2,803,342
Average employees 69637165
Wages £1,870,599£2,324,196£2,839,599£2,678,702
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

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 2018-12-312019-12-312020-12-312023-12-312024-12-31
Operating margin 8.0%0.7%2.4%0.9%
Net margin 6.7%0.7%1.2%
Return on capital employed 27.5%1.7%7.9%2.6%
Gearing (liabilities / total assets) 65.3%53.0%
Current ratio 1.51x1.78x
Interest cover 85.91x3.16x3.40x

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. NOBILIA GB LIMITED 2000-05-02 → present
  2. EUROLINE INDUSTRIES LIMITED 1999-01-26 → 2000-05-02

Audit & accounting basis

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

“Having considered the current cash forecasts of the company, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing these financial statements. The company therefore continues to adopt the going concern basis in preparing financial statements.”

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
DOHMEN, Michael Director 2020-03-10 Dec 1978 German
FORD, Sean Robert Director 2024-10-14 Sep 1964 British
Show 6 resigned officers
Name Role Appointed Resigned
BARKER, Keith Secretary 1999-07-08 2022-06-01
MACAULAY, Allan Duncan Secretary 2022-12-08 2024-10-14
APEX SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-26 1999-07-08
BARKER, Keith Director 1999-07-01 2022-06-01
PARKER, Kenneth Norman Director 1999-07-01 2020-03-11
APEX DIRECTORS LIMITED Corporate Nominee Director 1999-01-26 1999-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Epina Gmbh & Co. Kg Corporate entity Shares 50–75% 2020-03-10 Ceased 2020-03-10
Mr Keith Barker Individual Shares 25–50% 2016-04-06 Ceased 2022-03-22
Mr Norman Parker Individual Significant influence 2016-04-06 Ceased 2020-03-11

Filing timeline

Last 20 of 102 total filings

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

  • 2022-03-24 RESOLUTIONS Resolution
Date Type Category Description
2026-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-05 AA accounts Accounts with accounts type full
2024-10-23 TM02 officers Termination secretary company with name termination date PDF
2024-10-23 AP01 officers Appoint person director company with name date PDF
2024-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-22 AA accounts Accounts with accounts type full
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-08 AP03 officers Appoint person secretary company with name date PDF
2022-11-09 AA accounts Accounts with accounts type full
2022-09-05 TM02 officers Termination secretary company with name termination date PDF
2022-07-22 TM01 officers Termination director company with name termination date PDF
2022-05-30 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-05-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-24 RESOLUTIONS resolution Resolution
2022-03-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-18 AP01 officers Appoint person director company with name date PDF
2022-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-07 AD01 address Change registered office address company with date old address new address PDF

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