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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£3M

+23.2% vs 2023

Net assets

£6M

-13.5% vs 2023

Employees

26

+18.2% vs 2023

Profit before tax

£1M

-21.1% vs 2023

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312022-12-312023-12-312024-12-31
Turnover £14,797,597£13,583,877
Operating profit £1,190,142£892,175
Profit before tax £1,283,868£1,013,497
Net profit £1,266,669£933,521
Cash £2,141,407£2,639,167
Total assets less current liabilities £7,000,769£6,189,361
Net assets £6,626,889£5,733,840
Equity £5,427,620£6,626,889£5,733,840
Average employees 2226
Wages £1,152,478£1,335,856
Directors' remuneration £60,846£137,072

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 2020-03-312021-03-312022-03-312022-12-312023-12-312024-12-31
Operating margin 8.0%6.6%
Net margin 8.6%6.9%
Return on capital employed 17.0%14.4%
Gearing (liabilities / total assets) 27.4%29.7%
Current ratio 4.04x3.89x

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
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for at least 12 months from the date of the signing of these financial statements. Accordingly, the going concern basis has been adopted in preparing the financial statements.”

Significant events

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
FOSTER, Brian Director 2021-11-10 Dec 1971 American
YOUNG, David Richard Director 2023-07-31 Apr 1965 British
Show 19 resigned officers
Name Role Appointed Resigned
BUCKLEY, Fiona Louise Secretary 2004-07-12 2004-07-21
DIBELLO, Michael Secretary 2020-04-16 2020-12-11
KELLETT, Andrew John Secretary 2016-11-11 2020-04-16
STOTT, Colin Mark Secretary 2004-07-21 2006-05-01
SWEENEY, Richard Barry Secretary 2008-07-04 2016-11-11
MONARCH BUSINESS MANAGEMENT LIMITED Corporate Secretary 2006-05-01 2008-07-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-12 2004-07-12
DIBELLO, Michael Anthony Director 2020-04-16 2020-12-11
ESTIENNE, Pascal Joseph Maurice Director 2015-05-31 2016-11-11
KEIG, Harold Clarke Director 2004-07-12 2013-01-21
KELLETT, Andrew John Director 2016-11-11 2020-04-16
KNOWLES, Simon Director 2004-07-21 2020-04-16
LUXENBURGER, Anke Director 2021-11-10 2023-07-01
MOURA, Andre Director 2020-04-16 2021-11-10
ROBERTS, Philip William Director 2004-07-14 2016-11-11
STEELE, James Director 2020-12-11 2025-11-06
STOTT, Colin Mark Director 2004-07-21 2006-05-01
WALKER, Joseph Director 2020-04-16 2021-11-10
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-12 2004-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Syntor Fine Chemicals (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-11 Active

Filing timeline

Last 20 of 137 total filings

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

  • 2024-01-23 MA Memorandum articles
  • 2024-01-23 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-10 TM01 officers Termination director company with name termination date PDF
2025-06-24 AA accounts Accounts with accounts type full PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AD01 address Change registered office address company with date old address new address PDF
2025-02-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-20 AA accounts Accounts with accounts type full PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-23 MA incorporation Memorandum articles
2024-01-23 RESOLUTIONS resolution Resolution
2024-01-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-08 AA accounts Accounts with accounts type full PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-16 AA accounts Accounts with accounts type full PDF
2022-07-20 AA01 accounts Change account reference date company current shortened PDF
2022-04-13 AD01 address Change registered office address company with date old address new address PDF
2022-04-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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