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Cash

£51k

-65.7% vs 2025

Net assets

£1.7m

+40.4% highest in 3 filed years

Employees

2

0% vs 2025

Profit before tax

£631k

+2,686.9% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £189,840£204,960£210,000 +2.5%
Operating profit £266,358£154,217£217,255 +40.9%
Profit before tax £164,912£22,651£631,252 +2,686.9%
Net profit £135,002£22,651£495,502 +2,087.6%
Cash £8,565£147,971£50,732 -65.7%
Total assets less current liabilities £2,587,165£3,379,439£3,945,215 +16.7%
Net assets £1,203,447£1,226,098£1,721,600 +40.4%
Equity £1,203,447£1,226,098£1,721,600 +40.4%
Average employees 222 0%
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. 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 2024-03-312025-03-312026-03-31
Operating margin 140.3%75.2%103.5%
Net margin 71.1%11.1%
Return on capital employed 10.3%4.6%5.5%
Gearing (liabilities / total assets) 59.9%65.7%58.2%
Current ratio 0.02x2.95x3.28x
Interest cover 2.63x1.10x1.68x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 are authorised for issue.”

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
CLARK, Robert Martin Director 2021-02-02 Feb 1968 British
TAN, Keng Hee Director 2025-07-15 Apr 1983 Singaporean
Show 7 resigned officers
Name Role Appointed Resigned
SUTTON, Gary Robert Secretary 1999-08-20 2014-05-01
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-20 1999-08-20
BREE, Steven Leslie Director 1999-08-20 2012-06-29
SUTTON, Gary Robert Director 1999-08-20 2016-01-29
TAN, Gim Seng Director 2012-06-22 2020-06-16
TAN, Justin Keng Wee Director 2020-06-16 2025-07-15
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-08-20 1999-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Colbree Precision Limited Corporate entity Significant influence 2023-03-31 Active
Mr Justin Keng Wee Tan Individual Significant influence 2020-06-16 Ceased 2023-03-31
Mr Gim Seng Tan Individual Significant influence 2016-06-30 Ceased 2020-06-16

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-08-20 AA accounts Accounts with accounts type full PDF
2025-09-22 AA accounts Accounts with accounts type full PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2024-10-12 AA accounts Accounts with accounts type small
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-13 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates
2023-08-29 AA accounts Accounts with accounts type full
2023-04-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-04-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-08 AA accounts Accounts with accounts type full
2022-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-16 AA accounts Accounts with accounts type full
2021-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-02 AP01 officers Appoint person director company with name date PDF
2020-09-28 AA accounts Accounts with accounts type full

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