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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

None on the register

Cash

£506K

-1.7% vs 2024

Net assets

£716K

+4.6% vs 2024

Employees

5

0% vs 2024

Profit before tax

£42K

+159.6% vs 2024

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31
Turnover £580,511£600,327
Operating profit £16,562£42,517
Profit before tax £16,370£42,499
Net profit £12,157£31,358
Cash £514,576£505,635
Total assets less current liabilities £684,651£716,233
Net assets £684,321£715,679
Equity £672,164£684,321£715,679
Average employees 55
Wages £228,929£244,283
Directors' remuneration £104,388£129,000

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

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 2023-12-312024-12-312025-12-31
Operating margin 2.9%7.1%
Net margin 2.1%5.2%
Return on capital employed 2.4%5.9%
Current ratio 13.18x21.40x
Interest cover 86.26x2362.06x

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
Thickbroom Coventry Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts are prepared on a going concern bases as the director believes that there are no material uncertainties that might affect the entity's ability to continue as a going concern based on the assumption that the business will continue to operate into the foreseeable future and for minimum of 12 months from the date that 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 · 5 resigned

Name Role Appointed Born Nationality
T&W SECRETARIES LTD Corporate Secretary 2014-11-01
BELLUZZO, Alessandro Director 2013-03-31 Jan 1977 Italian
COLKIN, Georgia Clarissa Director 2024-11-07 May 1989 British
ZANETTO, Paolo Director 2025-12-10 Sep 1979 Italian
Show 5 resigned officers
Name Role Appointed Resigned
REGENT PREMIUM SECRETARY LTD Corporate Secretary 2007-11-26 2013-03-31
BARABINO, Luca Director 2007-11-26 2025-12-10
COMO, Pietro Emilio Bruno Director 2014-11-01 2024-09-06
DI FILIPPO, Paolo Director 2007-11-26 2013-03-31
SANFELICE DI MONTEFORTE, Giovanni Maria Vincenzo Director 2008-01-30 2014-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Luca Barabino Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type full PDF
2025-12-22 AP01 officers Appoint person director company with name date PDF
2025-12-19 TM01 officers Termination director company with name termination date PDF
2025-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-16 AA accounts Accounts with accounts type full
2025-03-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-13 AP01 officers Appoint person director company with name date PDF
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-04-21 AA accounts Accounts with accounts type full
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 AA accounts Accounts with accounts type full
2022-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-16 AA accounts Accounts with accounts type full
2021-11-30 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-26 CH04 officers Change corporate secretary company with change date PDF
2021-06-23 AA accounts Accounts with accounts type full
2020-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-11 AA accounts Accounts with accounts type full
2019-12-20 CH01 officers Change person director company with change date 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
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