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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-27

Confirmation statement due

2026-08-21 (in 3mo)

Last made up 2025-08-07

Watchouts

None on the register

Cash

£5K

-20.2% lowest in 4 filed years

Net assets

-£86K

-1,643.3% lowest in 4 filed years

Employees

Average over period

Profit before tax

-£157K

-6.7% vs 2024

Accounts

5-year trend · latest reflected 2025-07-27

Metric Trend 2019-02-012020-01-312021-07-312024-07-282025-07-27
Turnover £35,156£35,602
Operating profit -£147,215-£157,036
Profit before tax -£147,215-£157,036
Net profit £1,375,692£469,769-£147,284-£81,112
Cash £5,962£353,810£6,525£5,209
Total assets less current liabilities £112,964£522,733-£4,936-£86,048
Net assets £112,964£522,733-£4,936-£86,048
Equity £137,272£112,964£522,733-£4,936-£86,048
Average employees 00
Wages
Directors' remuneration

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 2025-07-27 vs 2024-07-28

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 2019-02-012020-01-312021-07-312024-07-282025-07-27
Return on capital employed 2982.5%182.5%
Current ratio 1.00x0.98x

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.

Name history

Renamed 1 time since incorporation

  1. HEBE STUDIO LTD 2003-09-19 → present
  2. TEZE MEDICAL LTD 2001-08-07 → 2003-09-19

Audit & accounting basis

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

“In order to assess the going concern assumption, the directors have prepared and considered trading and cash flow forecasts for the company's group for a period covering at least 12 months from the date of approval of these financial statements, and the directors have a reasonable expectation that the company and its group have adequate resources to continue in operational existence for a period of least 12 months from the date of approval of these financial statements. Consequently, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. HEBE STUDIO LTD · parent
    1. Omlet Inc. 100% · Wilmington, Delaware, 19808 · Distributor of pet products
    2. Omlet Limited 100% · Banbury, Oxfordshire, England, OX16 5HX · Design, manufacture and retail of pet products
    3. Omlet Pty 100% · Brisbane City, QLD 4000, Australia · Distributor of pet products

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
TUTHILL, James George Secretary 2004-08-25 British
NICHOLLS, Simon George Director 2003-10-02 Nov 1977 British
PAUL, Johannes Alexander Paulus Director 2001-08-26 Nov 1978 German
TUTHILL, James George Director 2003-10-02 Feb 1979 British
WINDHAM, William Director 2003-10-02 Nov 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
PAUL, Shelley Doreen Secretary 2001-08-26 2004-08-24
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-08-07 2001-08-09
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-08-07 2001-08-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Leia Bidco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-13 Active
Mr William Windham Individual Significant influence 2016-06-30 Ceased 2016-04-06

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-03-17 AA accounts Accounts with accounts type full
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-03 AA accounts Accounts with accounts type full
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 CH01 officers Change person director company with change date PDF
2024-03-20 CH01 officers Change person director company with change date PDF
2024-02-06 AA accounts Accounts with accounts type full
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 CH01 officers Change person director company with change date PDF
2023-05-05 AA accounts Accounts with accounts type full
2022-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-28 AA accounts Accounts with accounts type group PDF
2022-02-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-13 AD01 address Change registered office address company with date old address new address PDF
2021-11-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-11-25 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2021-11-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-15 RP04SH01 capital Second filing capital allotment shares PDF
2021-11-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

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