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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-28 (in 11mo)

Last made up 2026-04-14

Watchouts

1 item

Cash

£2M

+64.2% highest in 5 filed years

Net assets

£4M

+7.2% highest in 4 filed years

Employees

57

-21.9% lowest in 4 filed years

Profit before tax

£455K

-10.8% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £10,061,011£11,025,974£9,783,720
Operating profit £475,472£523,143£465,496
Profit before tax £475,472£510,564£455,228
Net profit £303,314£208,462£255,931
Cash £561,668£704,830£704,830£996,164£1,635,323
Total assets less current liabilities £3,505,172£3,808,486
Net assets £3,067,461£3,370,775£3,579,237£3,835,168
Equity £3,067,461£3,067,461£3,370,775£3,370,775£3,579,237£3,835,168
Average employees 62707357
Wages £7,207,150£7,895,421£6,989,056
Directors' remuneration

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 2021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 4.7%4.7%4.8%
Net margin 3.0%1.9%2.6%
Return on capital employed 12.5%
Current ratio 3.04x3.75x
Interest cover 41.59x186.20x

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
Reporting scope
Standalone (parent only)
Auditor
Nortons Assurance Limited
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

4 active · 9 resigned

Name Role Appointed Born Nationality
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-05-04
FERRARI, Luca Director 2025-02-28 Mar 1985 Italian
MAHARAJ, Mattie Director 2025-02-28 Apr 1983 American
ODREZIN, Sarah Elizabeth Director 2025-02-28 Oct 1989 American
Show 9 resigned officers
Name Role Appointed Resigned
ALLAIRE, Jeremy Director 2007-05-25 2016-04-28
CARPENTER, Maria Elisabeth Bental Director 2007-05-25 2012-05-31
KEENAN, Christopher Director 2007-05-25 2025-02-28
NORECK, Robert Jay Director 2018-11-14 2024-04-10
PLOTKIN, David Evan Director 2018-11-14 2025-02-28
ROSENBLUM, Scot Director 2007-05-25 2009-04-17
WAGNER, John Brandon Director 2024-04-10 2025-02-28
HUNTSMOOR LIMITED Corporate Director 2007-05-04 2007-05-25
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-05-04 2007-05-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brightcove Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-02-04

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 AA accounts Accounts with accounts type full PDF
2025-03-20 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-03-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF
2024-05-10 CH01 officers Change person director company with change date PDF
2024-05-09 CH01 officers Change person director company with change date PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 CH01 officers Change person director company with change date PDF
2024-05-09 CH01 officers Change person director company with change date PDF
2024-05-09 CH01 officers Change person director company with change date PDF

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
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