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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

None on the register

Cash

£2M

+16% vs 2023

Net assets

£6M

-5.4% vs 2023

Employees

30

+36.4% highest in 4 filed years

Profit before tax

£1M

-68.6% lowest in 3 filed years

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 £12,145,619£19,205,579£11,933,380
Operating profit £3,437,111£4,547,660£1,407,124
Profit before tax £3,372,572£4,564,766£1,435,301
Net profit £2,727,642£3,485,173£1,063,624
Cash £179,499£6,043,111£1,798,088£2,085,514
Total assets less current liabilities £2,821,806£5,297,325£6,004,190£5,685,375
Net assets £2,808,751£5,283,393£5,993,566£5,668,190
Equity £2,808,751£2,808,751£5,283,393£5,283,393£5,993,566£5,668,190
Average employees 15152230
Wages £857,853£1,536,198£1,321,237
Directors' remuneration £70,250£101,703£105,188

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 28.3%23.7%11.8%
Net margin 22.5%18.1%8.9%
Return on capital employed 64.9%75.7%24.7%
Current ratio 3.16x4.06x
Interest cover 53.26x109.48x157.03x

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
Harris & Trotter LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
DAVIS, Michael Wayne Director 2025-04-01 Jan 1969 British
JAMIESON, Daniel Crawford Director 2014-02-04 Jan 1973 British
SEGAL, David Anthony Director 2023-10-01 Apr 1944 British
WOLFF, Richard Jonathan Director 2022-06-20 Oct 1961 British
Show 12 resigned officers
Name Role Appointed Resigned
KISSIN, Anna Secretary 2009-01-14 2016-02-04
AL AS'AD, Mohammad Director 2017-11-12 2020-07-29
DOMINGO, Shaheen Director 2016-04-11 2017-06-20
FREEDMAN, Edward David Director 2011-08-01 2026-01-12
FREEDMAN, James Simon Director 2009-01-14 2013-01-18
KAHAN, Barbara Director 2009-01-14 2009-01-14
KISSIN, Anna Director 2009-01-14 2011-08-01
LAMONERIE, Benoit Nicolas Director 2017-06-20 2019-01-13
PARNELL, Marc Dominique Director 2010-06-07 2013-01-18
PEEL, Nicholas Director 2015-05-26 2017-06-20
THOMPSON, Michael Director 2015-05-26 2016-01-31
ZOROB, Ismail Director 2017-06-20 2017-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Icons Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-30 Active
Mr Edward David Freedman Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2024-04-30
Mr Daniel Crawford Jamieson Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2024-04-30
Marka Holding Pjsc Corporate entity Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2020-07-29

Filing timeline

Last 20 of 101 total filings

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

  • 2022-12-05 RESOLUTIONS Resolution
  • 2022-12-05 MA Memorandum articles
Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 CH01 officers Change person director company with change date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2025-08-07 AA accounts Accounts with accounts type full PDF
2025-05-22 AP01 officers Appoint person director company with name date
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-20 AA accounts Accounts with accounts type full PDF
2024-07-15 CH01 officers Change person director company with change date PDF
2024-05-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AP01 officers Appoint person director company with name date PDF
2023-09-18 AA accounts Accounts with accounts type total exemption full PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-05 RESOLUTIONS resolution Resolution
2022-12-05 MA incorporation Memorandum articles
2022-12-01 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-09-26 AA accounts Accounts with accounts type total exemption full
2022-06-21 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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