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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Cash

£3M

+65.2% highest in 4 filed years

Net assets

£3M

+18% highest in 4 filed years

Employees

226

+62.6% highest in 4 filed years

Profit before tax

£4M

+71.2% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312023-12-312024-12-31
Turnover £17,353,310£22,974,016
Operating profit £2,077,352£3,555,102
Profit before tax £2,073,256£3,549,219
Net profit £1,838,820£2,962,029
Cash £450,100£633,048£1,666,400£2,753,517
Total assets less current liabilities -£303,214£440,808£2,854,178£3,356,278
Net assets £2,844,249£3,356,278
Equity -£303,214£440,808£2,844,249£3,356,278
Average employees 1135139226
Wages £8,326,284£11,302,832
Directors' remuneration £115,940£106,415

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 2019-12-312020-12-312023-12-312024-12-31
Operating margin 12.0%15.5%
Net margin 10.6%12.9%
Return on capital employed 72.8%105.9%
Current ratio 2.20x2.08x
Interest cover 507.17x601.54x

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 2 times since incorporation

  1. VULCAIN ENGINEERING LTD 2016-06-15 → present
  2. OXAND LIMITED 2013-09-20 → 2016-06-15
  3. VENN ENGINEERING SERVICES LTD 2006-02-27 → 2013-09-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the opinion that the future prospects of the company remain positive, and it will continue as a going concern.”

Significant events

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
GRARD, Frederic Director 2016-05-13 May 1973 French
GUILLOTEAU, Alban Francois Pierre Eugene Director 2016-05-13 Feb 1972 French
VYCE, Nicolette Eloise Director 2021-08-20 Sep 1976 British
Show 19 resigned officers
Name Role Appointed Resigned
DE BOYER DE CASTANET DE TAURIAC, Antoine Secretary 2013-03-11 2016-05-13
DILLON, Isla Secretary 2011-04-30 2013-03-11
DILLON, Michael Secretary 2007-11-01 2012-03-23
INGRAM, Stephen Jeremy Secretary 2006-05-05 2007-11-01
INGRAM, Susan Secretary 2012-03-23 2013-03-11
PAGE, Jane Margaret Secretary 2011-04-30 2013-03-11
SWENSON, Barbara Ruth Secretary 2011-04-30 2013-03-11
SWENSON, Robert Grant Secretary 2012-03-23 2013-03-11
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-02-27 2006-05-08
CAPLAN, Nicholas Michael Director 2013-03-11 2015-03-30
DILLON, Michael Director 2006-05-05 2013-03-11
GERARD, Bruno Director 2013-03-11 2016-05-13
INGRAM, Stephen Jeremy Director 2007-11-01 2016-05-13
INGRAM, Stephen Jeremy Director 2006-05-05 2007-11-01
LASNE, Marc Director 2013-03-11 2015-01-01
MEEK, Nicholas Charles Director 2006-05-05 2013-03-11
PAGE, James Andrew Director 2006-05-05 2015-05-22
SWENSON, Robert Grant Director 2006-05-05 2013-03-11
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-02-27 2006-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vulcain Engineering Uk Holdings Limited Corporate entity Shares 75–100% 2021-10-28 Active
Mr Frederic Stephane Grard Individual Shares 25–50% 2016-05-13 Ceased 2021-10-28
Mr Alban Francois Pierre Eugene Guilloteau Individual Shares 25–50% 2016-05-13 Ceased 2021-10-28

Filing timeline

Last 20 of 136 total filings

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

  • 2021-11-10 RESOLUTIONS Resolution
Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-25 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-25 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-02 CH01 officers Change person director company with change date PDF
2026-01-05 SH01 capital Capital allotment shares PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-21 AA accounts Accounts with accounts type small
2023-09-11 AD01 address Change registered office address company with date old address new address PDF
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 AA accounts Accounts with accounts type small
2022-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-14 AP01 officers Appoint person director company with name date
2021-11-10 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

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