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Cash

£271k

-13.7% vs 2024

Net assets

£3.3m

+24.6% vs 2024

Employees

22

-12% vs 2024

Profit before tax

£659k

+128.6% first positive since 2024

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £11,603,205£11,756,698£11,227,114£11,112,425 -1%
Operating profit £2,045,803£265,477-£2,784,224£472,556 +117%
Profit before tax £2,071,676£241,175-£2,304,314£659,025 +128.6%
Net profit -£148,813-£1,612,674£662,027 +141.1%
Cash £230,959£1,129,090£575,351£720,604£314,089£270,950 -13.7%
Total assets less current liabilities £2,965,466£16,545,862£16,009,414£15,729,331£6,243,426£6,718,328 +7.6%
Net assets £2,006,749£2,603,126£4,178,323£4,029,510£2,648,766£3,299,211 +24.6%
Equity £2,006,749£2,603,126£4,178,323£4,029,510£2,648,766£3,299,211 +24.6%
Average employees 141421262522 -12%
Wages £697,702£838,340£781,117£784,908 +0.5%
Directors' remuneration

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 17.6%2.3%-24.8%4.3%
Net margin -1.3%-14.4%6.0%
Return on capital employed 12.8%1.7%-44.6%7.0%
Gearing (liabilities / total assets) 81.5%78.7%
Current ratio 2.08x0.65x0.80x
Interest cover 10.92x34.92x

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
Ryecroft Glenton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the Company's current position and cash flow projections for the next twelve months and beyond, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and to be profitable. Accordingly, the going concern basis has been adopted in preparing the financial statements.”

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
MADDAN, Ralph Buchanan Director 2024-09-06 Dec 1964 British
STOYELL, Christer Eric Director 2024-11-12 Nov 1977 British
Show 10 resigned officers
Name Role Appointed Resigned
DUGUID, Adam Matthew Secretary 2022-03-28 2024-09-03
ABOGADO NOMINEES LIMITED Corporate Secretary 2016-12-13 2023-01-17
BOLLAND, Marc Director 2024-09-06 2024-11-12
BOND, Harry Piers Shaw Director 2014-03-12 2015-12-21
HUNTER, Neil Francis Director 2018-01-23 2024-09-06
KUESSNER, Bernd Michael Director 2015-12-21 2024-09-06
SUTTER SCHREIBER, Kuno Paul Director 2015-12-21 2018-07-13
VIERGUTZ, Marina Nitsa Director 2024-09-06 2024-11-12
VON OPEL, Emily Louise Director 2015-12-21 2024-10-21
VON OPEL, Georg Director 2015-12-21 2024-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gvo B-1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-23 Active
Mrs Emily Von Opel Individual Shares 75–100% 2016-04-06 Ceased 2017-10-23

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-07-27 AP01 officers Appoint person director company with name date PDF
2026-07-06 AA accounts Accounts with accounts type full PDF
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-08 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-12-30 AA accounts Accounts with accounts type full PDF
2024-11-21 TM01 officers Termination director company with name termination date PDF
2024-11-20 TM01 officers Termination director company PDF
2024-11-20 AP01 officers Appoint person director company with name date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-09-23 RP04AP01 officers Second filing of director appointment with name PDF
2024-09-17 AP01 officers Appoint person director company with name date
2024-09-17 TM01 officers Termination director company with name termination date PDF
2024-09-13 AP01 officers Appoint person director company with name date PDF
2024-09-12 TM01 officers Termination director company with name termination date PDF
2024-09-11 AP01 officers Appoint person director company with name date PDF
2024-09-03 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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