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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-20 (in 1y)

Last made up 2026-05-06

Watchouts

None on the register

Cash

£779K

-17.3% vs 2023

Net assets

£16M

-1.7% vs 2023

Employees

159

-6.5% lowest in 4 filed years

Profit before tax

-£271K

-138.1% lowest in 4 filed years

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £22,537,695£23,448,738£21,165,650
Operating profit £302,540£706,317-£272,799
Profit before tax £302,547£1,596,818£710,664-£270,793
Net profit £34,780£1,355,095£535,068-£277,545
Cash £658,850£872,881£942,410£779,492
Total assets less current liabilities £16,006,327£17,004,560£17,719,261£17,484,288
Net assets £14,632,409£15,987,504£16,522,572£16,245,027
Equity £15,165,110£15,262,633£14,597,629£14,632,409£15,987,504£16,522,572£16,245,027
Average employees 171173170159
Wages £5,110,236£5,315,263£5,650,952£5,479,770
Directors' remuneration £0£83,176£214,362£193,989

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.3%3.0%-1.3%
Net margin 0.2%2.3%-1.3%
Return on capital employed 1.9%4.0%-1.6%
Current ratio 7.58x6.85x
Interest cover 7203.33x-1286.79x

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. KREMPEL UK LIMITED 2021-11-22 → present
  2. JONES STROUD INSULATIONS LIMITED 2000-11-15 → 2021-11-22
  3. BLANKNOTE LIMITED 2000-05-10 → 2000-11-15

Audit & accounting basis

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

“The Director is satisfied that the company is an ongoing concern.”

Significant events

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

People

1 active · 17 resigned

Name Role Appointed Born Nationality
TABERNER, Philip John Director 2022-06-23 Apr 1971 British
Show 17 resigned officers
Name Role Appointed Resigned
ASHTON, Sarah Elizabeth Secretary 2022-07-01 2025-05-02
CURRIE, Neil Robert Secretary 2003-09-12 2020-10-30
KEVILL, David Secretary 2002-04-03 2003-09-11
TABERNER, Philip John Secretary 2021-02-04 2022-06-27
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-05-12 2002-04-17
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-10 2000-05-12
CLASEN, Jorn Director 2020-05-29 2022-06-27
HENEGHAN, Mark Director 2004-10-01 2005-12-01
HIND, Michael Christopher Director 2002-09-01 2005-12-01
KRONER, Hans Director 2000-05-12 2003-03-31
NEAL, John Ernest Director 2002-09-01 2003-03-31
NEAL, John Ernest Director 2001-02-08 2002-08-31
REH, Christian Wolfgang Director 2020-05-29 2022-06-27
SCHMIDT, Ulrich Martin Director 2000-05-12 2003-03-31
SCHWUCHOW, Christian Director 2002-10-01 2004-10-01
STENHOUSE, Robin Geoffrey Director 2005-12-01 2020-09-05
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-05-10 2000-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Philip John Taberner Individual Significant influence 2022-06-27 Active
Mr Jorn Clasen Individual Significant influence 2018-10-11 Ceased 2022-06-27
Mr Uwe Assmuth Individual Appoints directors 2016-04-06 Ceased 2018-10-11

Filing timeline

Last 20 of 118 total filings

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

  • 2021-11-22 CERTNM Certificate change of name company
  • 2021-11-22 CONNOT Change of name notice
Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 TM02 officers Termination secretary company with name termination date PDF
2025-04-04 AA accounts Accounts with accounts type full PDF
2024-09-06 AA accounts Accounts with accounts type full PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AA accounts Accounts with accounts type full PDF
2022-07-01 AP03 officers Appoint person secretary company with name date PDF
2022-06-27 TM02 officers Termination secretary company with name termination date PDF
2022-06-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-06-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-27 TM01 officers Termination director company with name termination date PDF
2022-06-27 TM01 officers Termination director company with name termination date PDF
2022-06-23 AP01 officers Appoint person director company with name date PDF
2022-06-20 AA accounts Accounts with accounts type full PDF
2022-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-22 CERTNM change-of-name Certificate change of name company
2021-11-22 CONNOT change-of-name Change of name notice
2021-05-19 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
1

last 12 months

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

Official Companies House page