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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

£432K

USD 578,313

Latest balance sheet

Net assets

£426K

USD 569,619

Equity attributable

Employees

Average over period

Profit before tax

£2M

USD 2,306,825

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £11,220,764£1,722,834
Operating profit £11,205,739£1,693,700
Profit before tax £11,353,608£1,724,471
Net profit £8,563,905£1,293,866
Cash £1,273,611£432,319
Total assets less current liabilities £1,592,216£425,820
Net assets £1,592,216£425,820
Equity £1,592,216£425,820
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

Year-on-year comparison hidden: this filing covers about 12 months versus 10 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 99.9%98.3%
Net margin 76.3%75.1%
Return on capital employed 703.8%397.8%
Current ratio 27.12x16.19x
Interest cover 2723.14x

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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director's assessment of going concern took into account the market developments following the year ended 31 December 2024. After making enquiries and assessing the financial forecasts for a twelve-month rolling period for going concern, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and meet its liabilities as they fall due. As a consequence, the Director believes that the Company is well placed to manage business risks successfully. Accordingly, the going concern basis of accounting in preparing the annual financial statements continues to be adopted.”

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
O'FLYNN, Joseph Paul Director 2023-09-15 Jun 1970 Irish
Show 1 resigned officer
Name Role Appointed Resigned
FRASS-EHRFELD, Martin Director 2014-08-08 2023-09-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ave Capital Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 32 total filings

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

  • 2021-06-12 RESOLUTIONS Resolution
  • 2021-05-17 RESOLUTIONS Resolution
Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 AA01 accounts Change account reference date company previous shortened PDF
2023-12-09 AA accounts Accounts with accounts type full
2023-09-20 TM01 officers Termination director company with name termination date PDF
2023-09-20 AP01 officers Appoint person director company with name date PDF
2023-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-10 AA accounts Accounts with accounts type full
2022-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-01 AA accounts Accounts with accounts type dormant
2021-09-10 CS01 confirmation-statement Confirmation statement with no updates
2021-06-12 RESOLUTIONS resolution Resolution
2021-06-11 SH15 capital Capital reduction of capital redomination
2021-06-11 SH14 capital Capital redomination of shares
2021-05-18 SH18 capital Capital statement directors reduction of capital following redomination
2021-05-17 RESOLUTIONS resolution Resolution
2021-03-05 AA accounts Accounts with accounts type dormant
2020-09-07 CS01 confirmation-statement Confirmation statement with no updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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