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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£2M

+40.3% highest in 6 filed years

Net assets

-£1M

+21.9% vs 2023

Employees

602

+25.7% highest in 6 filed years

Profit before tax

£535K

+309.6% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-08-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover £11,881,794£16,344,678
Operating profit -£58,367£762,735
Profit before tax -£255,014£534,589
Net profit -£323,834£284,469
Cash £316£826,670£1,075,164£1,224,249£1,201,803£1,685,602
Total assets less current liabilities £2,267,817£5,939,101£5,044,676£2,920,086£1,957,702£1,875,252
Net assets £2,267,817£1,089,101£841,028-£758,343-£1,301,553-£1,017,084
Equity £2,267,817£1,089,101£841,028-£758,343-£977,719-£1,301,553-£1,017,084
Average employees 260328330479602
Wages £8,838,811£11,484,710
Directors' remuneration £18,240

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-08-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin -0.5%4.7%
Net margin -2.7%1.7%
Return on capital employed -3.0%40.7%
Gearing (liabilities / total assets) 128.5%118.9%
Current ratio 1.07x1.19x
Interest cover -0.30x3.11x

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
Harris & Trotter LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. The company is dependent on the directors and shareholders for financial support, which the directors are confident will continue for a period of at least another 12 months following the approval of these financial statements. As at 31 December 2024, the company had net liabilities of £1,028,624. The directors and shareholders have indicated their present intention to provide adequate finance to enable the company to continue in operational existence, and on this basis the directors consider it appropriate to prepare the financial statements on the 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

6 active · 3 resigned

Name Role Appointed Born Nationality
CELASCHI, Maria Secretary 2024-01-29
BABAI, Paul Director 2020-05-11 Jan 1984 British
BERGER, Nigel Jeremy Director 2020-05-11 Nov 1969 British
BURDETT, James Edward Director 2024-04-19 Dec 1978 British
CELASCHI, Paolo Dino Director 2024-01-29 Jan 1983 British
CLEMENTS, Peter Director 2020-05-11 Mar 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
CHAPPELL, Richard David Director 2018-05-07 2020-07-21
FROHNSDORFF, Max Robert Director 2014-04-24 2018-01-19
LINDVALL, Bjorn Olof Director 2018-01-19 2020-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bayleaf Holdings Limited Corporate entity Shares 75–100% 2020-05-11 Active
Eumachia Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-19 Ceased 2020-05-11
Stirling Chase & Co Ltd Corporate entity Voting 75–100% 2016-04-06 Ceased 2018-01-19

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-25 CH01 officers Change person director company with change date PDF
2025-10-30 CH01 officers Change person director company with change date PDF
2025-10-06 AA accounts Accounts with accounts type full PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-26 AA accounts Accounts with accounts type total exemption full PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-16 AP03 officers Appoint person secretary company with name date PDF
2024-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-16 CH01 officers Change person director company with change date PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2023-09-15 AA accounts Accounts with accounts type total exemption full PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-04 AD01 address Change registered office address company with date old address new address PDF
2023-04-03 AD01 address Change registered office address company with date old address new address PDF
2022-11-24 AA accounts Accounts with accounts type total exemption full PDF
2022-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-04-12 PSC07 persons-with-significant-control Cessation of a person with significant control 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