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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

None on the register

Cash

£1M

-69% vs 2024

Net assets

£8M

+37.7% vs 2024

Employees

279

-5.4% lowest in 5 filed years

Profit before tax

£3M

+34.9% highest in 5 filed years

Accounts

5-year trend · latest reflected 2025-01-31

Metric Trend 2021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover £29,827,785£34,170,360£32,830,744£34,977,046
Operating profit -£1,988,161£1,690,278£1,814,582£2,463,311
Profit before tax -£1,993,234£1,689,365£1,927,890£1,857,098£2,505,156
Net profit -£1,679,998£1,391,342£1,547,385£1,410,087£2,073,288
Cash £3,764,525£1,031,202£3,346,597£3,861,491£1,198,888
Total assets less current liabilities £5,253,099£6,602,830£8,097,532£5,527,820£7,594,773
Net assets £5,150,539£6,541,881£8,089,266£5,499,353£7,572,641
Equity £5,150,539£6,541,881£8,089,266£5,499,353£7,572,641
Average employees 338303295295279
Wages £9,195,265£9,202,232£9,858,674£9,614,447£10,031,481
Directors' remuneration £364,466£472,189£395,521£436,921£401,979

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 2025-01-31 vs 2024-01-31

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 2021-01-312022-01-312023-01-312024-01-312025-01-31
Operating margin -6.7%4.9%5.5%7.0%
Net margin -5.6%4.1%4.3%5.9%
Return on capital employed -37.8%25.6%32.8%32.4%
Current ratio 1.73x2.16x
Interest cover -274.91x1038.25x428.47x

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 2 times since incorporation

  1. IMK AUTOMOTIVE LIMITED 2019-11-28 → present
  2. I M KELLY AUTOMOTIVE LIMITED 2000-03-15 → 2019-11-28
  3. I.M. KELLY HOLDINGS LIMITED 2000-02-24 → 2000-03-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
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 are authorised for issue.”

Significant events

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

People

7 active · 15 resigned

Name Role Appointed Born Nationality
CHRISTIAEN, Luc Director 2014-02-18 Jun 1949 Belgian
CHRISTIAEN, Martine Director 2014-02-18 Apr 1951 Belgian
CHRISTIAEN, Nicky Director 2016-08-26 Apr 1979 Belgian
COLE, Barry-John Director 2021-02-26 May 1972 British
HOTCHKIES, Gary Martin Director 2019-11-05 Jul 1966 British
MATTHEWS, John Antony Director 2004-08-01 Aug 1966 British
ECA NV Corporate Director 2014-02-18
Show 15 resigned officers
Name Role Appointed Resigned
ROWLEY, Pamela Secretary 2000-05-22 2018-04-24
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-02-24 2000-02-24
ROXBURGHE HOUSE REGISTRARS LIMITED Corporate Secretary 2000-02-24 2000-08-04
BAECKE, Audette Director 2014-02-18 2016-02-24
BOWDEN, Anthony Paul Director 2001-09-01 2003-04-18
DUCKERS, Steven Director 2000-05-22 2009-01-16
HUGHES, Gary Francis Director 2021-02-26 2024-09-09
HUGHES, Gary Francis Director 2000-05-22 2016-09-29
LEONARD, Simon, Dr Director 2011-10-03 2012-12-31
MARSTON, Nevil Director 2008-06-24 2010-09-24
OLIVER, Gordon Colin Director 2000-02-24 2000-05-26
SIMMONDS, Geoff Louis Director 2015-03-24 2020-08-31
WHITE, John Director 2000-05-22 2014-02-18
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-02-24 2000-02-24
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-02-24 2000-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Luc Christiaen Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active
Martine Christiaen Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 AA accounts Accounts with accounts type full PDF
2025-08-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-07 TM01 officers Termination director company with name termination date PDF
2024-10-22 AA accounts Accounts with accounts type full PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 CH01 officers Change person director company with change date PDF
2022-06-29 AA accounts Accounts with accounts type full PDF
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-28 AA accounts Accounts with accounts type full
2021-07-20 CH01 officers Change person director company with change date PDF
2021-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-04 AP01 officers Appoint person director company with name date PDF
2021-03-03 AP01 officers Appoint person director company with name date PDF
2020-11-18 TM01 officers Termination director company with name termination date PDF
2020-10-30 AA accounts Accounts with accounts type full
2020-03-06 CS01 confirmation-statement Confirmation statement with no 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