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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

2 items

Cash

£85K

+347.6% vs 2024

Net assets

£2M

+58.1% highest in 3 filed years

Employees

178

+7.9% highest in 3 filed years

Profit before tax

£2M

+19% vs 2024

Watchouts

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

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £19,782,323£22,790,585
Operating profit £1,430,691£1,620,967
Profit before tax £1,272,193£1,514,482
Net profit £925,622£1,125,194
Cash £276,076£18,967£84,896
Total assets less current liabilities £1,765,528£2,729,082£3,423,228
Net assets £1,324,369£1,502,080£2,374,775
Equity £1,324,369£1,502,080£2,374,775
Average employees 99165178
Wages £4,442,339£5,353,992
Directors' remuneration £179,981£207,532

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 2025-03-31 vs 2024-03-31

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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 7.2%7.1%
Net margin 4.7%4.9%
Return on capital employed 52.4%47.4%
Current ratio 1.23x1.29x
Interest cover 8.92x13.72x

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
Gravita Audit Limited
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

5 active · 6 resigned

Name Role Appointed Born Nationality
MÜLLER, Reto Markus Secretary 2025-12-11
BOUDY, Didier Director 2025-12-11 Mar 1969 French
MÜLLER, Reto Markus Director 2025-12-11 Jan 1975 Swiss
SUDIR, Raadhika Director 2025-11-25 May 1964 British
TAYLOR, Nigel Director 2025-11-25 Nov 1971 British
Show 6 resigned officers
Name Role Appointed Resigned
WELDON, Paul Stuart Secretary 2000-03-21 2023-05-02
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-21 2000-03-21
LAURIER, Alan Philip Director 2003-10-15 2025-11-25
LAURIER, Joshua Michael Director 2021-10-30 2025-11-25
WELDON, Philip Louis Director 2000-03-21 2025-11-25
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-03-21 2000-03-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mademoiselle Desserts Corby Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-11-25 Active
Mr Alan Philip Laurier Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2025-11-25
Mr Philip Louis Weldon Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2025-11-25

Filing timeline

Last 20 of 125 total filings

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

  • 2025-05-14 RESOLUTIONS Resolution
Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-15 AP01 officers Appoint person director company with name date PDF
2025-12-15 AP03 officers Appoint person secretary company with name date PDF
2025-12-15 AP01 officers Appoint person director company with name date PDF
2025-12-15 AD01 address Change registered office address company with date old address new address PDF
2025-12-02 AA01 accounts Change account reference date company current shortened PDF
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-11-25 TM01 officers Termination director company with name termination date PDF
2025-11-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-25 TM01 officers Termination director company with name termination date PDF
2025-11-25 TM01 officers Termination director company with name termination date PDF
2025-07-28 AA accounts Accounts with accounts type full PDF
2025-05-14 RESOLUTIONS resolution Resolution
2025-05-09 CH01 officers Change person director company with change date PDF
2025-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page