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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

1 item

Cash

£3M

-1.4% vs 2024

Net assets

£3M

+23.3% highest in 6 filed years

Employees

5

0% vs 2024

Profit before tax

£847K

-3.5% vs 2024

Watchouts

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

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 £2,818,046£3,278,327£4,765,957£5,718,400£6,023,559
Operating profit £254,591£11,753£421,931£885,238£860,765
Profit before tax £251,343£8,690£419,013£882,457£877,696£847,086
Net profit £232,316£8,379£363,245£728,688£727,532
Cash £1,001,558£761,828£536,780£1,180,767£2,588,333£2,553,240
Total assets less current liabilities £1,076,496£1,111,124£1,464,962£2,193,155£2,915,246£3,544,845
Net assets £988,718£997,097£1,360,342£2,089,030£2,816,562£3,473,495
Equity £988,718£988,718£997,097£997,097£1,360,342£1,360,342£2,089,030£2,089,030£2,816,562£3,473,495
Average employees 444455
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 2025-12-31 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 9.0%0.4%8.9%15.5%14.3%
Net margin 8.2%0.3%7.6%12.7%12.1%
Return on capital employed 23.6%1.1%28.8%40.4%29.5%
Current ratio 2.95x1.03x
Interest cover 78.38x3.84x144.60x318.32x898.50x

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 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Stewart & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have assessed the company's ability to continue as a going concern, considering all available information about the future, including cash flow forecasts for the next 12 months from the date of approval of these financial statements. They have also considered the loan from a Group company of £3,249,992 that is included within creditors due within one year for which there is an offer from that Group company to extend repayment of the loan for a further year if required. Based on this assessment, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and do not identify any material uncertainties.”

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
DAVIES, John Eifion Director 2025-02-05 Apr 1965 British
LEWINER, Jacques Director 2021-09-30 Aug 1943 French
YANG, Zhihua Francois Director 2021-09-30 Oct 1957 French
Show 11 resigned officers
Name Role Appointed Resigned
CADDICK, Karl Thomas Secretary 2016-01-01 2025-11-27
CADDICK, Kathleen Secretary 2003-02-11 2005-08-01
GILMOUR, June Rose Secretary 2005-08-01 2016-01-01
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-02-11 2003-02-11
BONAZZI, Christophe Director 2011-04-13 2021-09-30
CADDICK, Karl Thomas, Mr. Director 2003-02-11 2025-11-27
DIMARCO, Stephane Director 2011-04-13 2021-09-30
GILMOUR, Andrew Director 2005-08-01 2016-05-28
KEY, Clifford Lewis Director 2016-01-01 2025-07-02
KEY, Clifford Lewis Director 2010-08-01 2011-04-13
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-02-11 2003-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Finsecur Sa Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-05-01 AA accounts Accounts with accounts type small
2026-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-27 TM02 officers Termination secretary company with name termination date PDF
2025-11-27 TM01 officers Termination director company with name termination date PDF
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-03-20 AA accounts Accounts with accounts type full PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2024-05-01 AA accounts Accounts with accounts type full PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 AA accounts Accounts with accounts type full PDF
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-20 AA accounts Accounts with accounts type full PDF
2022-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AP01 officers Appoint person director company with name date PDF
2021-10-07 AP01 officers Appoint person director company with name date PDF
2021-10-07 TM01 officers Termination director company with name termination date PDF
2021-10-07 TM01 officers Termination director company with name termination date PDF
2021-09-27 AA accounts Accounts with accounts type full PDF
2021-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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