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Cash

£467K

USD 624,000

+269.2% highest in 3 filed years

Net assets

£1.4M

USD 1,872,000

-3.4% lowest in 3 filed years

Employees

5

0% vs 2024

Profit before tax

£135K

USD 181,000

-41.6% 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 £155,389,280£141,303,339£149,395,868 +5.7%
Operating profit £2,972,750£2,583,471£2,082,647 -19.4%
Profit before tax £234,317£232,071£135,499 -41.6%
Net profit £176,673£174,427£101,063 -42.1%
Cash £246,294£126,516£467,136 +269.2%
Total assets less current liabilities £1,538,404£127,689,774£129,252,134 +1.2%
Net assets £1,538,404£1,450,067£1,401,407 -3.4%
Equity £1,538,404£1,450,067£1,401,407 -3.4%
Average employees 555 0%
Wages £187,154£202,126£214,104 +5.9%
Directors' remuneration £27,699£28,447£29,196 +2.6%

Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. 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 1.9%1.8%1.4%
Net margin 0.1%0.1%0.1%
Return on capital employed 193.2%2.0%1.6%
Gearing (liabilities / total assets) 99.0%99.3%99.2%
Current ratio 1.01x2.91x3.43x
Interest cover 1.09x1.10x1.07x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director is of an opinion that at the time of approval of these financial statements there were no indications suggesting that the Company would not be able to continue as a going concern in the foreseeable future and has therefore prepared these 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

1 active · 8 resigned

Name Role Appointed Born Nationality
VEIGA-PIRES, Rosemina Abdalla Director 2026-01-31 Mar 1973 British
Show 8 resigned officers
Name Role Appointed Resigned
ALLEN, Merle Adina Secretary 2014-03-19 2014-06-20
TITMAS, Kathleen Rosemarie Secretary 2014-06-20 2017-02-06
VANOVERSCHELDE, Danielle Hannelore Secretary 2017-02-07 2026-03-31
ARMITAGE, Andrew Robert Director 2014-03-19 2016-08-04
HORODECKY, John Director 2019-07-02 2026-01-31
TITMAS, Kathleen Rosemarie Director 2016-08-04 2019-07-02
TITMAS, Kathleen Rosemarie Director 2015-02-02 2015-02-22
UMIRBEKOVA, Gaukhar Director 2014-07-16 2017-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ust Kamenogorsk Titanium And Magnesium Plant Jsc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-05-30 AA accounts Accounts with accounts type full
2026-03-31 TM02 officers Termination secretary company with name termination date PDF
2026-02-04 AD01 address Change registered office address company with date old address new address PDF
2026-02-04 CH03 officers Change person secretary company with change date PDF
2026-02-04 CH01 officers Change person director company with change date PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-02-24 AD01 address Change registered office address company with date old address new address PDF
2025-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-18 AA accounts Accounts with accounts type full
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 AA accounts Accounts with accounts type full
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-04-26 AA accounts Accounts with accounts type full
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-28 AA accounts Accounts with accounts type full
2021-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page