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Cash

£1.3m

+321.2% vs 2024

Net assets

£4.6m

+15% vs 2024

Employees

20

+5.3% vs 2024

Profit before tax

£737k

+73.5% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £13,312,662£17,824,026 +33.9%
Operating profit £396,029£1,075,070 +171.5%
Profit before tax £424,983£737,293 +73.5%
Net profit £276,240£595,192 +115.5%
Cash £309,387£1,303,202 +321.2%
Total assets less current liabilities £4,457,158£28,155,313 +531.7%
Net assets £3,958,528£4,553,720 +15%
Equity £3,958,528£4,553,720 +15%
Average employees 1920 +5.3%
Wages £7,866,219£8,454,625 +7.5%
Directors' remuneration £2,423,614£2,844,060 +17.3%
Directors' pension contributions £16,275£18,700 +14.9%
Highest paid director £1,952,500£2,399,824 +22.9%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2024-12-312025-12-31
Operating margin 3.0%6.0%
Net margin 2.1%3.3%
Return on capital employed 8.9%3.8%
Gearing (liabilities / total assets) 66.3%88.3%
Current ratio 1.53x1.33x
Interest cover 2.29x

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
S&W Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the projected income, expenses and cash flows for the Company over the next twelve months. The Company is confident that the entities it advises have adequate financial resources to meet their obligations and continue in operational existence for the foreseeable future. Therefore, the directors have a reasonable expectation that the Company itself has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least 12 months after the balance sheet signing date.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
BENSON, Sean Timothy Director 2013-04-04 Oct 1978 British
FALLOWS, Nicholas James Director 2013-04-04 Dec 1967 British
Show 1 resigned officer
Name Role Appointed Resigned
RUNACHER, Jean-Michel Yves Gabriel Director 2013-04-04 2022-10-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jean-Michel Yves Gabriel Runacher Individual Voting 25–50% 2016-04-06 Ceased 2022-10-03
Mrs Nathalie Perrodo Individual Shares 25–50% 2016-04-06 Active
Mr Bertrand Nicolas Hubert Perrodo Individual Shares 25–50% 2016-04-06 Active
Mr Francois Hubert Marie Perrodo Individual Shares 25–50% 2016-04-06 Active
Mr Sean Timothy Benson Individual Voting 25–50% 2016-04-06 Active
Mr Nicholas James Fallows Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-08-10 AA accounts Accounts with accounts type full
2026-05-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-05-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-05-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-18 AD01 address Change registered office address company with date old address new address PDF
2025-05-09 AA accounts Accounts with accounts type small
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AA accounts Accounts with accounts type small
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-16 AA accounts Accounts with accounts type small
2023-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-08 TM01 officers Termination director company with name termination date PDF
2022-06-07 AD01 address Change registered office address company with date old address new address PDF
2022-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-26 AA accounts Accounts with accounts type small
2022-01-27 CH01 officers Change person director company with change date PDF
2021-09-14 AA accounts Accounts with accounts type small
2021-08-12 CH01 officers Change person director company with change 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
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