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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-03 (in 5mo)

Last made up 2025-09-19

Watchouts

None on the register

Cash

£341K

-39% vs 2023

Net assets

£4M

+9% highest in 6 filed years

Employees

4

0% vs 2023

Profit before tax

£3M

+178.4% highest in 6 filed years

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £7,582,546£5,836,504£6,924,654£8,729,988£9,653,089£9,982,400
Operating profit £98,104£282,442£239,604£724,677£1,121,631£2,745,222
Profit before tax -£68,781£155,017£114,906£567,320£922,276£2,567,559
Net profit £1,023,862£2,345,836
Cash £210,831£298,835£189,301£382,096£558,555£340,707
Total assets less current liabilities £5,953,174£4,996,599£3,261,785£5,999,665£6,675,161£6,978,640
Net assets £2,897,078£3,040,387£3,008,823£2,640,559£3,664,421£3,992,957
Equity £2,897,078£3,040,387£3,008,823£2,640,559£3,664,421£3,992,957
Average employees 234444
Wages
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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.3%4.8%3.5%8.3%11.6%27.5%
Net margin 10.6%23.5%
Return on capital employed 1.6%5.7%7.3%12.1%16.8%39.3%
Current ratio 0.88x0.75x
Interest cover 0.58x2.21x1.92x4.61x5.52x15.45x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group has considerable financial resources and continues to offer their support to ensure that the company can meet its working capital obligations for a period of 12 months from the date of signing of these accounts. As such this will enable the company to continue in operational existence for the foreseeable future. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
VAN MALKENHORST, Pleun-Willem Secretary 2013-03-04 British
BREUGEM, Adrianus Johannes Director 2015-11-26 Jan 1970 Dutch
VAN MALKENHORST, Pleun-Willem Director 2018-02-01 Jul 1982 Dutch
Show 10 resigned officers
Name Role Appointed Resigned
BOEKESTIJN, Andre Martijn Secretary 2011-12-22 2013-03-04
MUSK, Michael John Secretary 2007-10-10 2010-10-15
TURNER, Rebecca Edith Joan Secretary 2010-10-15 2011-12-22
BEACH SECRETARIES LIMITED Corporate Secretary 2007-09-19 2007-10-10
BRUINEN, Mike Director 2011-12-22 2012-11-02
GROOTSCHOLTEN, Wilhelmus Johannes Maria Director 2011-12-22 2012-11-02
MACK, Christopher Peter Director 2007-10-10 2011-12-22
MUSK, Michael John Director 2007-10-10 2011-12-22
VAN STRAALEN, Gerrit Willem Director 2012-11-02 2018-02-01
CROFT NOMINEES LIMITED Corporate Director 2007-09-19 2007-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tg1 Holding Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

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

  • 2025-03-27 MA Memorandum articles
  • 2025-03-27 RESOLUTIONS Resolution
Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-27 MA incorporation Memorandum articles
2025-03-27 RESOLUTIONS resolution Resolution
2025-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AA accounts Accounts with accounts type small
2022-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AA accounts Accounts with accounts type full PDF
2021-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-20 AA accounts Accounts with accounts type full PDF
2020-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-01 AA accounts Accounts with accounts type full PDF
2019-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-26 CH01 officers Change person director company with change date PDF
2019-07-30 AA accounts Accounts with accounts type small
2018-10-03 CS01 confirmation-statement Confirmation statement with updates PDF
2018-10-02 AD02 address Change sail address company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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