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Cash

Latest balance sheet

Net assets

£13M

+6.7% highest in 3 filed years

Employees

36

+5.9% vs 2024

Profit before tax

£1.1M

+15.3% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £21,165,704£24,292,178£31,784,415 +30.8%
Operating profit £611,256£657,647£845,747 +28.6%
Profit before tax £772,103£973,340£1,122,345 +15.3%
Net profit £557,346£732,649£842,374 +15%
Cash £182
Total assets less current liabilities £12,318,659£12,857,103£13,537,034 +5.3%
Net assets £11,889,602£12,622,251£13,464,625 +6.7%
Equity £11,889,602£12,622,251£13,464,625 +6.7%
Average employees 413436 +5.9%
Wages £3,755,336£3,524,728£3,774,284 +7.1%
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. 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 2023-12-312024-12-312025-12-31
Operating margin 2.9%2.7%2.7%
Net margin 2.6%3.0%2.7%
Return on capital employed 5.0%5.1%6.2%
Gearing (liabilities / total assets) 24.5%24.9%32.9%
Current ratio 4.40x4.37x3.13x
Interest cover 40.25x58.92x

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 1 time since incorporation

  1. ALMIRALL LIMITED 2007-11-01 → present
  2. LIONCLAIM LIMITED 2007-07-23 → 2007-11-01

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“With future expectations of a profitable business within a significant group of companies the director considers that the company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements including the base case and reasonable downside projections, despite potential economic uncertainty. Based on this support, the director believe that it is appropriate to prepare the financial statements on a going concern basis.”

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-10-31
MARTIN PEREDA, Lidia Director 2026-03-30 Oct 1975 Spanish
Show 8 resigned officers
Name Role Appointed Resigned
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-07-23 2007-10-31
BARON DE JUAN, Alfredo Director 2014-07-15 2021-07-07
CIONINI, Paolo Director 2022-07-31 2026-03-31
CONDE CONDE, Luciano Director 2007-10-31 2014-07-15
CONESA PANICOT, Esteban Director 2021-07-07 2022-07-31
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-10-31 2007-10-31
ABOGADO NOMINEES LIMITED Corporate Director 2007-10-31 2007-10-31
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-07-23 2007-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Almirall S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-17 CH04 officers Change corporate secretary company with change date PDF
2026-06-17 AD02 address Change sail address company with old address new address PDF
2026-06-08 AA accounts Accounts with accounts type full
2026-04-16 TM01 officers Termination director company with name termination date PDF
2026-04-16 AP01 officers Appoint person director company with name date PDF
2025-10-24 AA accounts Accounts with accounts type full
2025-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-20 AA accounts Accounts with accounts type full
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 AA accounts Accounts with accounts type full
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-08-11 TM01 officers Termination director company with name termination date PDF
2022-08-11 AP01 officers Appoint person director company with name date PDF
2022-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 TM01 officers Termination director company with name termination date PDF
2021-07-08 AP01 officers Appoint person director company with name date PDF
2021-06-09 AA accounts Accounts with accounts type full
2021-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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