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Cash

£7K

-15.7% lowest in 4 filed years

Net assets

£1.3M

+1.1% highest in 4 filed years

Employees

6

-14.3% vs 2024

Profit before tax

£19K

-58% lowest in 4 filed years

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £3,156,065£3,017,916£2,977,398£2,183,732 -26.7%
Operating profit £62,362-£1,822£18,504-£1,602 -108.7%
Profit before tax £69,340£26,056£44,567£18,714 -58%
Net profit £57,887£20,072£29,156£13,733 -52.9%
Cash £20,786£7,656£8,357£7,049 -15.7%
Total assets less current liabilities £1,248,461£1,379,967£1,374,997£1,352,758 -1.6%
Net assets £1,235,810£1,255,882£1,285,038£1,298,771 +1.1%
Equity £1,235,810£1,255,882£1,285,038£1,298,771 +1.1%
Average employees 6776 -14.3%
Wages £228,404£238,352£290,047
Directors' remuneration £87,109£94,000£96,229 +2.4%

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 . About these numbers

Ratios

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

Ratio Trend 2022-12-312023-12-312024-12-312025-12-31
Operating margin 2.0%-0.1%0.6%-0.1%
Net margin 1.8%0.7%1.0%0.6%
Return on capital employed 5.0%-0.1%1.3%-0.1%
Gearing (liabilities / total assets) 31.0%34.3%16.9%
Current ratio 3.76x3.13x6.98x
Interest cover -1.15x2.42x-0.27x

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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 arc authorised for issuc.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
HANSEN, Rupert Andrew Secretary 2002-10-28 British
HANSEN, Rupert Andrew Director 2002-10-28 Sep 1965 British
RIEKER, Christian Director 2010-07-21 Sep 1963 German
Show 11 resigned officers
Name Role Appointed Resigned
KAUFMAN, Andrew Charles Secretary 1999-02-11 2002-12-31
ALKENBRECHER, Ralf Director 2001-09-01 2005-02-09
BARTER, Oliver Director 2016-04-01 2021-08-16
DORT, Karl Martin Director 2007-03-02 2008-07-30
GEHRING, Karl Maria Director 2007-03-23 2008-07-30
GRUBBE, Gerhard Director 1999-02-11 2001-09-01
HEYNE, Johannes Rolf Director 2007-03-02 2008-07-30
KRIEGER, Juergen Director 2002-10-28 2010-07-21
MEISTER, Urban Josef Director 1999-02-11 2000-09-30
TESCH, Juergen Director 2002-10-28 2006-06-30
ZUHR, Thomas Director 1999-02-11 2007-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Christoph Mohn Individual Shares 75–100%, Voting 75–100%, Appoints directors, Appoints directors (as firm) 2021-06-21 Ceased 2022-03-25
Bertelsmann Se & Co. Kgaa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-18 Active
Penguin Random House Verlagsgruppe Gmbh Corporate entity Shares 75–100% 2016-07-01 Ceased 2022-03-24

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-06-24 AA accounts Accounts with accounts type full PDF
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AA accounts Accounts with accounts type full PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type full PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-07 AD01 address Change registered office address company with date old address new address PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-05-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-03-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-03-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-23 TM01 officers Termination director company with name termination date PDF
2021-04-01 AA accounts Accounts with accounts type full
2021-02-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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