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Cash

£431

-82.1% lowest in 3 filed years

Net assets

£14m

+4.7% highest in 3 filed years

Employees

4

0% vs 2024

Profit before tax

£849k

+5.5% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £99,244£385,975£384,286 -0.4%
Operating profit -£22,212£16,102£16,684 +3.6%
Profit before tax £716,520£805,061£849,312 +5.5%
Net profit £619,919£603,014£637,026 +5.6%
Cash £19,964£2,412£431 -82.1%
Total assets less current liabilities £13,050,992£13,643,577£14,273,384 +4.6%
Net assets £13,033,344£13,636,358£14,273,384 +4.7%
Equity £13,033,344£13,636,358£14,273,384 +4.7%
Average employees 444 0%
Wages £41,667£250,000£250,000 0%
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -22.4%4.2%4.3%
Net margin —156.2%165.8%
Return on capital employed -0.2%0.1%0.1%
Gearing (liabilities / total assets) 1.2%6.2%4.8%
Current ratio 99.74x16.28x20.64x
Interest cover -1.93x2.55x1.61x

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. 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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Verallo
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the company's ability to continue as a going concern for a period of not less than twelve months from the date of approval of the financial statements.”

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
EACOTTS INTERNATIONAL LIMITED Corporate Secretary 2015-06-24 — —
DUNDAR, Kaan Director 2023-08-10 Jul 1969 British
KOKSAL, Bekir Cem Director 2003-05-20 Aug 1967 Turkish
Show 11 resigned officers
Name Role Appointed Resigned
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2003-05-20 2003-05-20
EACOTTS WORLDWIDE LIMITED Corporate Secretary 2007-07-02 2015-05-01
HUMPHREYS & CO Corporate Secretary 2003-05-20 2005-08-12
THAMES VALLEY BUSINESS SERVICES LIMITED Corporate Secretary 2005-08-12 2007-07-02
DIKER, Mustafa Iskender Director 2009-01-21 2016-03-17
DIKER, Mustafa Iskender Director 2006-03-01 2008-02-29
ERDOGAN, Enis Turan Director 2003-05-20 2023-10-31
STRACH, Stas Director 2003-12-08 2009-12-15
TAVASLIOGLU, Ali Director 2004-01-19 2006-01-15
YUNGUL, Omer Director 2003-05-20 2026-01-01
BOURSE NOMINEES LIMITED Corporate Nominee Director 2003-05-20 2003-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Olgun Zorlu Individual Voting 25–50% 2016-04-06 Ceased 2023-03-28
Mr Ahmet Nazif Zorlu Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full PDF
2026-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-18 TM01 officers Termination director company with name termination date PDF
2025-12-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-21 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 CH01 officers Change person director company with change date PDF
2025-03-17 AA accounts Accounts with accounts type full
2024-12-16 AA01 accounts Change account reference date company previous shortened PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-05-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 CH01 officers Change person director company with change date PDF
2024-05-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-03-13 DISS40 gazette Gazette filings brought up to date
2024-03-12 GAZ1 gazette Gazette notice compulsory
2024-01-24 TM01 officers Termination director company with name termination date 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
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