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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Cash

£15M

EUR 17,525,284

+165.3% highest in 5 filed years

Net assets

£18M

EUR 20,632,912

+63.8% highest in 5 filed years

Employees

52

+44.4% highest in 5 filed years

Profit before tax

£9M

EUR 10,669,035

+13.8% highest in 5 filed years

Accounts

7-year trend · latest reflected 2024-12-28

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-28.

Metric Trend 2018-12-292019-12-282021-01-022021-12-312022-12-312023-12-302024-12-28
Turnover £33,418,234£30,655,526£46,094,484EUR 73,356,353£69,343,119
Operating profit EUR 7,087,721£9,192,892
Profit before tax £1,127,412£636,687£2,326,250EUR 8,150,170£9,278,229
Net profit £1,127,412£636,687£1,781,817EUR 6,215,367£6,989,151
Cash £4,955,234£6,632,221£4,921,855EUR 5,745,005£15,240,703
Total assets less current liabilities £2,760,758£3,161,557£6,380,720EUR 12,596,087£17,943,223
Net assets £2,524,870£3,161,557EUR 10,954,072£17,943,223
Equity £2,524,870£3,161,557£4,598,903£6,380,720EUR 12,596,087£17,943,223
Average employees 2026323652
Wages £2,424,536£2,576,153£4,014,845EUR 4,737,895£4,913,216
Directors' remuneration £465,617EUR 484,690£435,131

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

FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-292019-12-282021-01-022021-12-312022-12-312023-12-302024-12-28
Operating margin 9.7%13.3%
Net margin 3.4%2.1%3.9%8.5%10.1%
Return on capital employed 56.3%51.2%
Current ratio 2.04x2.38x

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
Blencowes Chartered Accountants & Statutory Auditors
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based upon this, the directors believe that the company is well placed to manage its business risks and have reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. The directors therefore believe it is 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 · 13 resigned

Name Role Appointed Born Nationality
PSATHAS, Antonios Secretary 2019-04-01
COLLIER, David Alexander Director 2014-08-14 Dec 1960 British
JACOBS, Anthony Director 2023-10-03 Aug 1969 American
Show 13 resigned officers
Name Role Appointed Resigned
BARNES, Andrew Secretary 2017-11-03 2019-05-10
CUFFE, Desiree Eileen Secretary 2012-12-05 2017-11-03
WEST, Nicholas Secretary 2012-04-13 2012-08-24
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2010-12-03 2010-12-10
BRANDSTAEDTER, Michael Neil Director 2013-03-11 2023-10-03
BURSBY, Richard Michael Director 2010-12-03 2010-12-10
CARSON, Stephen Director 2010-12-10 2014-05-16
CUFFE, Desiree Eileen Director 2015-10-19 2017-10-27
GASPER, Andrew Jacob Director 2010-12-10 2012-04-13
HELFER, Robin Beichman Director 2013-03-11 2013-11-08
O'HARA, Ryan Director 2010-12-10 2013-03-11
HUNTSMOOR LIMITED Corporate Director 2010-12-03 2010-12-10
HUNTSMOOR NOMINEES LIMITED Corporate Director 2010-12-03 2010-12-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Bazooka Companies, Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-06 Active
President & Ceo Michael Brandstaedter Individual Significant influence 2020-11-12 Ceased 2023-10-06
The Topps Company Incorporated Corporate entity Shares 75–100% 2018-11-01 Ceased 2021-12-30
Topps Mk Holdings Ltd Corporate entity Shares 75–100% 2016-12-01 Ceased 2018-11-01

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-04-17 AD01 address Change registered office address company with date old address new address PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-04-25 AA accounts Accounts with accounts type full
2024-01-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-05 AP01 officers Appoint person director company with name date PDF
2023-10-03 TM01 officers Termination director company with name termination date PDF
2023-08-09 MR04 mortgage Mortgage satisfy charge full
2023-01-08 AA accounts Accounts with accounts type full
2022-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-20 PSC07 persons-with-significant-control Cessation of a person with significant control
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-20 AA accounts Accounts with accounts type full PDF
2021-03-16 AAMD accounts Accounts amended 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