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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-08 (in 11mo)

Last made up 2026-03-25

Watchouts

None on the register

Cash

£112K

-86.7% vs 2023

Net assets

£7M

+12.1% vs 2023

Employees

0

Average over period

Profit before tax

£1M

-56.6% vs 2023

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £6,271,273£4,766,211
Operating profit £4,479,137£2,528,907
Profit before tax £2,387,915£1,037,188
Net profit £2,010,078£792,046
Cash £837,841£111,738
Total assets less current liabilities -£16,010,888£5,869,159
Net assets £6,520,180£7,312,226
Equity £4,510,102£6,520,180£7,312,226
Average employees 00
Wages
Directors' remuneration £0£0

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 2022-12-312023-12-312024-12-31
Operating margin 71.4%53.1%
Net margin 32.1%16.6%
Return on capital employed -28.0%43.1%
Gearing (liabilities / total assets) 89.4%86.3%
Current ratio 0.71x1.13x
Interest cover 0.87x0.68x

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. GB EUROPE MANAGEMENT SERVICES LIMITED 2010-09-20 → present
  2. DWW MANAGEMENT SERVICES LIMITED 2010-03-25 → 2010-09-20

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

Significant events

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
COLLETT, Angus Christopher Calvert Director 2012-09-05 Nov 1964 British
Show 1 resigned officer
Name Role Appointed Resigned
MACAULAY, Malcolm Maclennan Director 2010-03-25 2012-09-05

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 49 total filings

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

  • 2023-07-17 RESOLUTIONS Resolution
  • 2023-07-17 MA Memorandum articles
  • 2023-01-17 RESOLUTIONS Resolution
  • 2023-01-17 MA Memorandum articles
Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-28 AA accounts Accounts with accounts type full
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-08-13 AD01 address Change registered office address company with date old address new address PDF
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 AD01 address Change registered office address company with date old address new address PDF
2024-03-26 AD01 address Change registered office address company with date old address new address PDF
2023-10-14 AA accounts Accounts with accounts type full
2023-07-17 RESOLUTIONS resolution Resolution
2023-07-17 MA incorporation Memorandum articles
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-17 RESOLUTIONS resolution Resolution
2023-01-17 MA incorporation Memorandum articles
2022-10-13 AA accounts Accounts with accounts type full
2022-04-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-09 AA accounts Accounts with accounts type full
2021-05-28 SH01 capital Capital allotment shares PDF
2021-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-23 AA accounts Accounts with accounts type full

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