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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-28 (in 9mo)

Last made up 2026-02-14

Watchouts

None on the register

Cash

£3M

-10.1% vs 2024

Net assets

£3M

+15.7% highest in 6 filed years

Employees

12

+20% highest in 6 filed years

Profit before tax

£537K

-44.4% first positive since 2023

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £21,224,933£7,753,825
Operating profit £975,720£555,364
Profit before tax -£5,263,022-£1,460,864£965,068£536,982
Net profit -£4,036,982-£1,099,385£722,837£402,753
Cash £1,185,378£784,328£268,811£1,574,267£3,149,914£2,830,641
Total assets less current liabilities £2,299,662£2,288,298-£594,189£3,629,421£2,867,866£2,974,376
Net assets £2,297,816£2,286,022-£1,750,960£1,848,786£2,571,623£2,974,376
Equity £2,297,816£2,286,022-£1,750,960£1,848,786£2,571,623£2,974,376
Average employees 56991012
Wages £670,235£733,289£849,629£1,105,012
Directors' remuneration £131,590£135,825£152,867£203,778

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 4.6%7.2%
Net margin 3.4%5.2%
Return on capital employed 34.0%18.7%
Current ratio 1.83x2.15x
Interest cover 91.18x30.21x

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
Kirk Rice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors have continued to apply the going concern basis, as they believe that the company will be able to continue its operations in the normal course of business for at least twelve months from the date of approval of these financial statements.”

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
HANCOCK, Craig Patrick Director 2025-12-02 Oct 1977 British
HANCOCK, Patrick Robert Director 2014-02-14 Feb 1960 British
TGM HOLDING B.V. Corporate Director 2017-01-01
Show 3 resigned officers
Name Role Appointed Resigned
SCHLOSSER, Hubert Cornelis Director 2016-01-01 2019-10-01
TROMP, Harry Director 2014-02-14 2017-01-01
BRYM BV Corporate Director 2019-10-01 2022-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tgm Holding B.V. Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-27 AA accounts Accounts with accounts type full PDF
2025-12-10 AP01 officers Appoint person director company with name date PDF
2025-03-20 AA accounts Accounts with accounts type full PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 AA accounts Accounts with accounts type full PDF
2024-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-29 AA accounts Accounts with accounts type small PDF
2023-04-27 CH02 officers Change corporate director company with change date PDF
2023-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-13 TM01 officers Termination director company with name termination date PDF
2022-05-19 AA accounts Accounts with accounts type small PDF
2022-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-18 CH01 officers Change person director company with change date PDF
2021-11-18 AD01 address Change registered office address company with date old address new address PDF
2021-11-18 CH02 officers Change corporate director company with change date PDF
2021-06-17 AA accounts Accounts with accounts type small PDF
2021-04-21 CH02 officers Change corporate director company with change date PDF
2021-04-21 CH02 officers Change corporate director company with change date PDF
2021-02-15 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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