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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

None on the register

Cash

£183K

+101.8% vs 2024

Net assets

-£177K

-144.8% lowest in 6 filed years

Employees

13

+8.3% vs 2024

Profit before tax

-£571K

-37% lowest in 6 filed years

Accounts

10-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-01-012024-12-312025-12-31
Turnover £1,254,399£1,278,361£928,635
Operating profit -£404,292-£553,931
Profit before tax -£210,601£83,300-£194,979-£259,694-£416,949-£571,109
Net profit -£210,600£83,300-£194,979-£259,695-£415,937-£571,344
Cash £547,811£594,167£422,584£361,662£90,624£182,915
Total assets less current liabilities £722,988£106,632
Net assets £1,182,089£1,265,252£1,070,273£810,578£394,640-£176,702
Equity £3,546,131£1,181,952£3,795,756£1,265,252£3,210,818£1,070,272£2,431,733£810,578£1,183,923£0
Average employees 161514141213
Wages £408,089£377,370£383,017£355,388£525,388£508,377
Directors' remuneration £308,347£254,653

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 2025-12-31 vs 2024-12-31

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 2020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-01-012024-12-312025-12-31
Operating margin -31.6%-59.7%
Net margin -20.7%-32.5%-61.5%
Return on capital employed -55.9%-519.5%
Gearing (liabilities / total assets) 18.2%10.1%38.0%39.1%61.1%121.1%
Current ratio 2.17x0.69x
Interest cover -29.43x-31.00x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Hamlyns Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has accumulated losses and currently does not have retained earnings to support its operations. Cash resources are limited, and management is closely monitoring cash flows to meet liabilities as they fall due. The directors are actively pursuing business expansion initiatives aimed at improving operational performance and returning the company to profitability. While additional funding, including potential support from the immediate parent company through loans or equity injections, may be required, these measures provide management with reasonable expectation that the company can continue in operational existence.”

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
MARTIN-JONES, Victoria Margaret Secretary 2014-07-15
CHEN, Hsin-Erh Director 2021-07-20 Dec 1984 Taiwanese
TSAI, Cheng-Yi Director 2014-07-15 Jan 1954 Taiwanese
YANG, Chuan-Pin Director 2011-03-22 Oct 1957 Taiwanese
Show 7 resigned officers
Name Role Appointed Resigned
WINSLADE, Barbara Cynthia Secretary 2001-07-26 2014-07-15
MCS FORMATIONS LIMITED Corporate Secretary 2001-07-26 2001-07-26
CASSMAN, David Director 2001-07-26 2011-03-14
CHYE, He Yau Director 2014-07-15 2018-07-11
HSU, Tung San Director 2018-07-11 2021-07-15
WINSLADE, Barbara Cynthia Director 2001-07-26 2014-07-31
MCS INCORPORATIONS LIMITED Corporate Director 2001-07-26 2001-07-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-03-03 AA accounts Accounts with accounts type full PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-14 AA accounts Accounts with accounts type full PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-04 AA accounts Accounts with accounts type full PDF
2023-07-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-13 AA accounts Accounts with accounts type full PDF
2022-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-10 AA accounts Accounts with accounts type full PDF
2022-03-15 CH01 officers Change person director company with change date PDF
2021-09-24 CH01 officers Change person director company with change date PDF
2021-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 TM01 officers Termination director company with name termination date PDF
2021-07-21 AP01 officers Appoint person director company with name date PDF
2021-05-24 AA accounts Accounts with accounts type full
2020-08-07 AA accounts Accounts with accounts type full
2020-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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