ANGLO SUISSE INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£3M
+421.6% highest in 4 filed years
Net assets
£26M
+11.3% vs 2024
Employees
5
-16.7% vs 2024
Profit before tax
£4M
+333.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | £472,719 | £562,993 | |
| Profit before tax | — | — | — | -£1,641,160 | £3,833,982 | |
| Net profit | £2,458,004 | — | -£2,100,007 | -£1,240,266 | £2,843,335 | |
| Cash | £1,866,768 | — | £2,582,631 | £574,744 | £2,997,697 | |
| Total assets less current liabilities | £26,449,401 | — | £29,732,830 | £24,626,620 | £27,834,113 | |
| Net assets | £25,432,376 | — | £27,921,706 | £23,216,390 | £25,850,870 | |
| Equity | £23,826,794 | £27,835,211 | £25,415,204 | £21,324,854 | £24,118,149 | |
| Average employees | 5 | — | 6 | 6 | 5 | |
| Wages | — | — | £247,500 | £255,706 | £97,000 | |
| Directors' remuneration | £193,376 | — | £240,000 | £239,706 | £64,750 |
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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+421.6%
£574,744 £2,997,697
highest in 4 filed years
-
Net assets
+11.3%
£23,216,390 £25,850,870
-
Employees
-16.7%
6 5
-
Operating profit
+19.1%
£472,719 £562,993
-
Profit before tax
+333.6%
-£1,641,160 £3,833,982
-
Wages
-62.1%
£255,706 £97,000
lowest in 3 filed years
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 1.9% | 2.0% | |
| Gearing (liabilities / total assets) | — | — | — | 9.1% | 8.6% | |
| Current ratio | — | — | — | 8.91x | 7.03x | |
| Interest cover | — | — | — | 7.24x | 122.76x |
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 1 time since incorporation
- ANGLO SUISSE INVESTMENTS LIMITED 2010-04-27 → present
- ONE TONE DRIVE PROPERTY LIMITED 2005-02-28 → 2010-04-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence in the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ANGLO SUISSE INVESTMENTS LIMITED · parent
- CT Properties (Pty) Ltd 100%
Significant events
- “On 7 April 2025, the company repurchased and subsequently cancelled 72 of its own ordinary shares, for an aggregate consideration of £12,524,077.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE JAGER, Benjamin Thomas Geoffrey, Dr | Secretary | 2017-07-23 | — | — |
| DE JAGER, Benjamin Thomas Geoffrey, Dr | Director | 2016-01-19 | Jan 1996 | British |
| DE JAGER, Katherine Mary | Director | 2019-02-01 | Feb 2000 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE JAGER, Jonathan Geoffrey | Secretary | 2015-04-01 | 2024-03-07 |
| GILFILLAN, Andrew Douglas | Secretary | 2005-06-07 | 2009-03-26 |
| TOLHURST, Caroline Mary | Secretary | 2009-03-26 | 2010-03-25 |
| BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 2005-02-28 | 2005-06-07 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-02-28 | 2005-02-28 |
| DE JAGER, Caroline Mary | Director | 2010-09-06 | 2025-06-09 |
| DE JAGER, Douglas Vincent | Director | 2006-03-02 | 2006-03-30 |
| DE JAGER, Geoffrey John | Director | 2005-06-07 | 2025-06-09 |
| DE JAGER, George Douglas | Director | 2005-08-15 | 2010-08-19 |
| DE JAGER, Jonathan Geoffrey | Director | 2010-08-19 | 2024-03-07 |
| GILFILLAN, Andrew Douglas | Director | 2005-06-07 | 2009-03-26 |
| O'SULLIVAN, Declan Gerard | Director | 2006-09-01 | 2010-03-26 |
| REMINGTON-HOBBS, Jennifer Jane, Dr | Director | 2023-01-20 | 2024-02-19 |
| REMINGTON-HOBBS, Jennifer Jane, Dr | Director | 2010-09-06 | 2018-12-13 |
| REMINGTON-HOBBS, Max Hugh | Director | 2010-09-06 | 2012-02-29 |
| BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 2005-02-28 | 2005-06-07 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-02-28 | 2005-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Benjamin Thomas Geoffrey De Jager | Individual | Shares 25–50%, Voting 25–50% | 2025-04-08 | Active |
| Miss Katherine Mary De Jager | Individual | Shares 25–50%, Voting 25–50% | 2025-04-08 | Active |
| Mr Geoffrey John De Jager | Individual | Shares 25–50% | 2016-06-30 | Ceased 2025-04-08 |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-10 MA Memorandum articles
- 2024-12-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-19 | SH06 | capital | Capital cancellation shares | |
| 2025-05-19 | SH03 | capital | Capital return purchase own shares | |
| 2025-03-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-10 | MA | incorporation | Memorandum articles | |
| 2024-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-08-02 | AA | accounts | Accounts with accounts type small | |
| 2024-04-29 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-29 | SH08 | capital | Capital name of class of shares | |
| 2024-04-26 | SH06 | capital | Capital cancellation shares | |
| 2024-04-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-20 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.