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Cash

£94k

-60.1% lowest in 3 filed years

Net assets

£1.1m

-38.3% lowest in 3 filed years

Employees

69

0% vs 2024

Profit before tax

-£701k

-85.4% lowest in 3 filed years

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £12,190,987£12,700,115£15,162,034 +19.4%
Operating profit -£240,197-£330,704-£599,864 -81.4%
Profit before tax -£285,449-£377,971-£700,768 -85.4%
Net profit -£132,160-£352,137-£700,768 -99%
Cash £518,576£234,955£93,668 -60.1%
Total assets less current liabilities £2,953,593£2,365,329£1,484,573 -37.2%
Net assets £2,181,349£1,829,212£1,128,444 -38.3%
Equity £2,181,349£1,829,212£1,128,444 -38.3%
Average employees 676969 0%
Wages £1,731,848£2,265,117£2,536,557 +12%
Directors' remuneration —£301,442£319,144 +5.9%
Highest paid director —£142,564£247,733 +73.8%

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 2023-12-312024-12-312025-12-31
Operating margin -2.0%-2.6%-4.0%
Net margin -1.1%-2.8%-4.6%
Return on capital employed -8.1%-14.0%-40.4%
Gearing (liabilities / total assets) 51.6%53.5%80.6%
Current ratio 1.60x1.21x0.81x
Interest cover -4.60x-7.00x-4.14x

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
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have paid particular attention to the effect on the business of the current economic uncertainty and inflationary pressures and they remain confident that sufficient funding is in place and that the company has adequate resources to enable the company to continue as a going concern”

Significant events

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

People

3 active · 14 resigned

Name Role Appointed Born Nationality
ANYANGWE, Baron Director 2026-04-30 Apr 1983 British
JOLIVET, Louis Ruben Director 2026-04-30 Sep 1992 British
ROY, Peter Coventry Director 2024-08-01 Jan 1971 British
Show 14 resigned officers
Name Role Appointed Resigned
BERNOW, Marten Anders Johan Director 2019-02-27 2023-03-01
BROCK, Suzanne Michelle Director 2013-05-29 2023-12-31
FREDSTORP, Carl Joel Director 2022-08-31 2025-03-01
GHATAN, Philip David Director 2017-10-18 2019-10-24
HEAL, Martin John Director 2017-02-01 2024-04-08
JONSSON, Patrik Joakim Director 2022-08-31 2025-03-01
KRISTIANSEN, Anders Director 2023-03-01 2025-03-01
MILEY, Paul Edward Director 2017-10-18 2022-08-31
NICHOLAS, Peter Director 2015-05-22 2019-05-31
NICHOLAS, Peter Director 2013-04-26 2013-06-01
POUYA, Ashkan Director 2017-10-18 2019-02-27
STORMFIELD, Frank Garry Edward Director 2025-02-27 2026-04-30
SVEDBERG, Fredrik Aitor Director 2017-10-18 2022-08-31
WALKER, Robert Gregory Director 2019-10-24 2021-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Nutriment Company Uk I Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-18 Active
Ms Suzanne Michelle Brock Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-10-18

Filing timeline

Last 20 of 114 total filings

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

  • 2026-01-30 RESOLUTIONS Resolution
Date Type Category Description
2026-09-21 AA accounts Accounts with accounts type full
2026-05-11 AP01 officers Appoint person director company with name date PDF
2026-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-04-30 AP01 officers Appoint person director company with name date PDF
2026-04-16 AD01 address Change registered office address company with date old address new address PDF
2026-01-30 SH20 capital Legacy
2026-01-30 SH19 capital Capital statement capital company with date currency figure
2026-01-30 CAP-SS insolvency Legacy
2026-01-30 RESOLUTIONS resolution Resolution
2025-06-03 AA accounts Accounts with accounts type full
2025-05-29 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates
2025-03-01 TM01 officers Termination director company with name termination date PDF
2025-03-01 TM01 officers Termination director company with name termination date PDF
2025-03-01 TM01 officers Termination director company with name termination date PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-08-08 AP01 officers Appoint person director company with name date PDF
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

last 24 months

Officers appointed
2

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