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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Cash

£449K

-64.1% vs 2024

Net assets

£2M

EUR 1,905,180

+11.6% highest in 3 filed years

Employees

1

0% vs 2024

Profit before tax

£254K

-6.8% vs 2024

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £6,062,405£7,886,261£7,352,336
Operating profit £236,643£220,570
Profit before tax £8,085£272,116£253,634
Net profit £8,085£195,166£197,947
Cash £101,710£1,251,188£448,597
Total assets less current liabilities £214,966
Net assets £1,484,680£1,656,822
Equity £214,966£678,978£1,300,220£1,511,931£1,707,233£1,905,180
Average employees 411
Wages £249,054£64,169£50,492
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 3.0%3.0%
Net margin 0.1%2.5%2.7%
Current ratio 2.40x3.89x

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. 7P UK LTD. 2008-01-22 → present
  2. TECON UK LTD 2007-09-03 → 2008-01-22

Audit & accounting basis

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

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

1 active · 9 resigned

Name Role Appointed Born Nationality
DUENTZER, Guido Director 2017-01-01 Aug 1966 German
Show 9 resigned officers
Name Role Appointed Resigned
ROGERS, Michael Secretary 2009-06-02 2013-12-20
SL24 LTD. Corporate Secretary 2007-09-03 2009-11-30
BUSER, Udo Director 2017-01-01 2019-10-14
HOHMANN, Kai, Dr Director 2013-06-12 2015-02-02
KRONFLI, Joseph Sobhi Director 2015-02-02 2017-01-01
PESCH, Michael, Dr Director 2021-07-12 2022-12-31
PHILIPPI, Joachim, Dr Director 2019-10-14 2021-07-31
ROGERS, Michael Director 2010-05-06 2013-12-20
SCHAEFER, Dirk Director 2007-09-03 2013-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Seven Principles Solutions & Consulting Gmbh Corporate entity Shares 75–100%, Voting 75–100% 2021-02-01 Active
Seven Principles Ag Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-02-01
Mr Johannes Mohn Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 71 total filings

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

  • 2021-03-05 RESOLUTIONS Resolution
Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full PDF
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-25 AA accounts Accounts with accounts type full PDF
2024-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AA accounts Accounts with accounts type full PDF
2023-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-05 AA accounts Accounts with accounts type full PDF
2023-01-25 AA accounts Accounts with accounts type full PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-28 DISS40 gazette Gazette filings brought up to date
2022-04-27 AA accounts Accounts with accounts type full PDF
2022-03-08 GAZ1 gazette Gazette notice compulsory
2021-10-14 AP01 officers Appoint person director company with name date PDF
2021-10-14 TM01 officers Termination director company with name termination date PDF
2021-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-05 RESOLUTIONS resolution Resolution
2021-01-21 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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