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Next accounts due

2027-03-29 (in 10mo)

Last filed for 2025-06-29

Confirmation statement due

2026-10-10 (in 5mo)

Last made up 2025-09-26

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£640K

USD 855,495

-6.7% first positive since 2023

Employees

4

0% vs 2024

Profit before tax

£4K

-100% lowest in 5 filed years

Watchouts

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

Accounts

5-year trend · latest reflected 2025-06-29

Metric Trend 2021-06-292022-06-292023-06-292024-06-292025-06-29
Turnover £8,912,697
Operating profit £4,553,071-£1,259,462-£4,485
Profit before tax £4,297,100£186,215£548,691£33,224,332£3,518
Net profit £3,351,866-£225,616£706,627£33,380,894-£61,472
Cash
Total assets less current liabilities -£20,040,333-£20,360,705-£19,766,245£916,967£855,495
Net assets -£32,944,938-£33,170,554-£32,463,927£685,480£639,527
Equity -£32,944,938-£33,170,554-£32,463,927£916,967£855,495
Average employees 34444
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-29

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 2021-06-292022-06-292023-06-292024-06-292025-06-29
Operating margin 51.1%
Net margin 37.6%
Return on capital employed -22.7%-137.4%-0.5%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 85.41x
Interest cover 17.79x-2.14x

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
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have considered the factors discussed in the directors report and have resolved that they do not consider the company to be a going concern. These financial statements have not been prepared on a going concern basis.”

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

People

5 active · 19 resigned

Name Role Appointed Born Nationality
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-31
DIAMOND, Paul Anthony Director 2023-04-14 Sep 1963 British
KENT, Kieran Benjamin Director 2021-07-01 Dec 1983 British
MEHRA, Ajay Director 2004-12-02 Sep 1962 American
MIXER, Alan Leighton Director 2017-03-31 Feb 1982 American
Show 19 resigned officers
Name Role Appointed Resigned
DWYER, Daniel John Nominee Secretary 2001-09-26 2001-09-26
SCARLETT, Sarah Elizabeth Secretary 2001-09-26 2002-06-28
COMPANY LAW CONSULTANTS LIMITED Corporate Secretary 2005-06-21 2014-01-31
LAWGRAM SECRETARIES LIMITED Corporate Secretary 2002-06-28 2005-06-02
BALDWIN, Francis Director 2013-02-07 2017-03-31
BALDWIN, Francis Director 2006-01-23 2011-03-15
CARTER, Phillip, Dr Director 2003-08-20 2004-12-02
CHOPRA, Deepak Director 2002-08-01 2011-04-15
CRANE, Tony Director 2002-08-01 2006-01-23
DRAGE, Geoffrey Nicholas Director 2001-10-10 2003-08-20
DWYER, Daniel James Nominee Director 2001-09-26 2001-09-26
DWYER, Daniel John Director 2001-09-26 2001-09-26
KENT, David James Director 2011-03-15 2013-02-07
KOTOWSKI, Andreas Director 2004-12-02 2013-12-05
LATTIN, Paul David Director 2019-03-01 2023-04-14
MORTON, Edward James, Dr Director 2001-09-26 2011-03-15
STAS, Marc John Director 2011-03-15 2019-03-01
WADDELL, Martin John Director 2001-09-26 2002-06-20
WOOLHOUSE, Anthony Peter Director 2002-08-01 2006-01-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Osi (Holdings) Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-03-26 AA accounts Accounts with accounts type full PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 AA accounts Accounts with accounts type full PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 AA accounts Accounts with accounts type full PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-14 AP01 officers Appoint person director company with name date PDF
2023-04-14 TM01 officers Termination director company with name termination date PDF
2023-04-11 AA accounts Accounts with accounts type full PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-07 AA accounts Accounts with accounts type full
2022-02-01 CH01 officers Change person director company with change date PDF
2021-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-01 AP01 officers Appoint person director company with name date PDF
2021-04-26 AA accounts Accounts with accounts type full
2020-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-27 AA accounts Accounts with accounts type full
2019-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-20 AP01 officers Appoint person director company with name date PDF
2019-03-20 TM01 officers Termination director company with name termination 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