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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

None on the register

Cash

£2M

+27.5% vs 2023

Net assets

£2M

+25.1% highest in 3 filed years

Employees

14

0% vs 2023

Profit before tax

£983K

+75.5% highest in 3 filed years

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £46,337,773£57,738,310
Operating profit £917,081£1,252,774
Profit before tax £536,626£560,087£982,945
Net profit £434,593£428,411£747,565
Cash £2,483,463£1,739,639£2,218,308
Total assets less current liabilities £2,791,784£1,300,245£3,126,010
Net assets £1,291,784£1,300,245£1,626,010
Equity £1,291,784£1,300,245£1,626,010
Average employees 1414
Wages £636,184£636,500£632,344
Directors' remuneration £95,534£99,104£97,511

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2022-12-312023-12-312024-12-31
Operating margin 2.0%2.2%
Net margin 0.9%1.3%
Return on capital employed 70.5%40.1%
Current ratio 1.48x4.90x
Interest cover 2.46x4.46x

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.

Name history

Renamed 3 times since incorporation

  1. UMICORE UK LTD 2023-07-03 → present
  2. UMICORE MARKETING SERVICES UK LIMITED 2006-01-06 → 2023-07-03
  3. UMICORE PRECIOUS METALS UK LTD 2004-02-02 → 2006-01-06
  4. OMG PRECIOUS METALS UK LIMITED 2003-05-30 → 2004-02-02

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 16 resigned

Name Role Appointed Born Nationality
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Secretary 2006-06-30
BORTELS, Nathalie Peggy Director 2021-02-25 Jun 1974 Belgian
ROLES, Stephen John Director 2014-12-04 Aug 1962 British
Show 16 resigned officers
Name Role Appointed Resigned
KULEMEIER, Ralf Secretary 2003-07-31 2006-06-30
WELLMAN, Kristine Secretary 2003-05-30 2003-07-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-30 2003-05-30
BECKER, Dietmar Johann Director 2010-11-25 2017-09-29
BEUERS, Joerg Heinrich Augustinus Director 2010-03-30 2010-10-01
BURMAN, Kevin John Director 2004-01-07 2014-12-04
DE SANTIAGO, Jesus Director 2006-07-03 2009-12-08
FUCHS, Bernhard Georg, Dr Director 2014-04-28 2021-03-01
FUCHS, Bernhard, Dr Director 2006-07-03 2009-11-04
HOFFMANN, Michael Thomas Adam Anton, Dr Director 2016-01-22 2021-03-01
MARTINELLI, Franck Director 2010-11-25 2017-09-29
RENAUD, Laurent Fernand Dominique Director 2014-12-04 2020-09-01
REYMONDET, Pascal Director 2003-07-31 2006-06-30
SCOTT, Michael John Director 2003-05-30 2003-07-31
VAN DE BRUAENE, Pierre Director 2009-12-08 2010-11-25
VEYS, Pascal Louis Yvonne Director 2006-06-20 2009-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Umicore International Corporate entity Shares 75–100% 2017-01-20 Active

Filing timeline

Last 20 of 109 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-03 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-26 AD01 address Change registered office address company with date old address new address PDF
2025-07-24 AA accounts Accounts with accounts type full PDF
2025-06-13 CH04 officers Change corporate secretary company with change date
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-22 AA accounts Accounts with accounts type full PDF
2024-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AA accounts Accounts with accounts type full
2023-07-03 CERTNM change-of-name Certificate change of name company PDF
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-19 AA accounts Accounts with accounts type full
2022-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-03 CH01 officers Change person director company with change date PDF
2021-07-30 AA accounts Accounts with accounts type full
2021-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-01 TM01 officers Termination director company with name termination date PDF
2021-03-01 TM01 officers Termination director company with name termination date PDF
2021-02-26 AP01 officers Appoint person director company with name date PDF
2020-09-07 TM01 officers Termination director company with name termination date PDF
2020-08-06 AA accounts Accounts with accounts type full
2020-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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