ANGLO SUISSE INVESTMENTS LIMITED
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Cash
£329k
-89% lowest in 6 filed years
Net assets
£10m
-60.9% lowest in 6 filed years
Employees
3
-40% lowest in 6 filed years
Profit before tax
-£2.6m
-167.1% lowest in 3 filed years
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
6-year trend · vs Financials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £694,602 | £816,654 | — | — | — | — | |
| Operating profit | — | £351,178 | £277,768 | £472,719 | £562,993 | -£103,001 | -118.3% | |
| Profit before tax | — | — | — | -£1,641,160 | £3,833,982 | -£2,573,657 | -167.1% | |
| Net profit | £2,458,004 | £3,328,417 | -£2,100,007 | -£1,240,266 | £2,843,335 | -£1,909,299 | -167.1% | |
| Cash | £1,866,768 | £470,949 | £2,582,631 | £574,744 | £2,997,697 | £328,500 | -89% | |
| Total assets less current liabilities | £26,449,401 | £34,348,835 | £29,732,830 | £24,626,620 | £27,834,113 | £11,322,930 | -59.3% | |
| Net assets | £25,432,376 | £31,853,129 | £27,921,706 | £23,216,390 | £25,850,870 | £10,103,537 | -60.9% | |
| Equity | £23,826,794 | £27,835,211 | £25,415,204 | £21,324,854 | £24,118,149 | £9,684,773 | -59.8% | |
| Average employees | 5 | 5 | 6 | 6 | 5 | 3 | -40% | |
| Wages | — | — | £247,500 | £255,706 | £97,000 | £18,000 | -81.4% | |
| Directors' remuneration | £193,376 | — | £240,000 | £239,706 | £64,750 | — | — | |
| Highest paid director | — | — | — | £75,000 | — | — | — |
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 50.6% | 34.0% | — | — | — | |
| Return on capital employed | — | 1.0% | 0.9% | 1.9% | 2.0% | -0.9% | |
| Gearing (liabilities / total assets) | — | — | — | 9.1% | 8.6% | 11.6% | |
| Current ratio | — | — | — | 8.91x | 7.03x | 3.13x | |
| Interest cover | — | 6.03x | 1.60x | 7.24x | — | — |
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.
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 §1A
- 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 for 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 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 143 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 | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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.