PLATFORM ONE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Cash
£684K
-9.7% vs 2023
Net assets
£966K
-34.6% vs 2023
Employees
43
+19.4% vs 2023
Profit before tax
-£1M
-36.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Outstanding charges registered
One or more mortgages or charges remain undischarged on the Companies House register.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,834,323 | £3,628,328 | |
| Operating profit | -£1,183,035 | -£1,547,290 | |
| Profit before tax | -£899,259 | -£1,224,206 | |
| Net profit | -£360,697 | -£1,191,648 | |
| Cash | £757,473 | £683,860 | |
| Total assets less current liabilities | £1,476,566 | £1,050,719 | |
| Net assets | £1,476,566 | £965,719 | |
| Equity | £1,476,566 | £965,719 | |
| Average employees | 36 | 43 | |
| Wages | £1,398,218 | £1,921,703 | |
| Directors' remuneration | £227,720 | £329,872 |
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
-
Turnover
+28%
£2,834,323 £3,628,328
-
Cash
-9.7%
£757,473 £683,860
-
Net assets
-34.6%
£1,476,566 £965,719
-
Employees
+19.4%
36 43
-
Operating profit
-30.8%
-£1,183,035 -£1,547,290
-
Profit before tax
-36.1%
-£899,259 -£1,224,206
-
Wages
+37.4%
£1,398,218 £1,921,703
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -41.7% | -42.6% | |
| Net margin | -12.7% | -32.8% | |
| Return on capital employed | -80.1% | -147.3% | |
| Current ratio | 1.45x | 1.55x | |
| Interest cover | -349.08x | -63.04x |
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
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For these reasons, the Directors are satisfied that it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- PLATFORM ONE GROUP LIMITED · parent
- Platform One Limited 100%
- Roxy Capital Limited 100%
- Gaudi Trustees Limited 100%
Significant events
- “On 28 January 2025, 250,000 Ordinary shares with nominal value of £1 per share for total consideration of £500,000 were issued in the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILCOX, Darren James Lucas | Secretary | 2024-11-02 | — | — |
| BOOTHMAN, Clive Nicholas | Director | 2015-07-01 | May 1955 | British |
| CASSETTARI, David Anthony | Director | 2022-04-05 | Jan 1990 | British |
| COWAN-SANLUIS, Alexander Edward | Director | 2018-12-31 | Aug 1989 | British,Spanish |
| HOLLINGDALE, Philip John | Director | 2024-04-03 | Apr 1961 | British |
| MEYEROWITZ, Felicia | Director | 2023-04-24 | Jul 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORDHAM, Michael Gerard | Secretary | 2021-07-07 | 2024-11-01 |
| LEGG, Peter Ellis, Mr. | Secretary | 2015-04-01 | 2019-10-25 |
| CORREA, Paul Anthony | Director | 2020-05-19 | 2022-04-07 |
| FORDHAM, Michael Gerard | Director | 2014-09-01 | 2024-11-01 |
| HOBDAY, Ian Guy | Director | 2017-10-16 | 2018-08-01 |
| KEENAN, John Leslie | Director | 2016-04-12 | 2017-03-13 |
| MURPHY, Christopher Brian | Director | 2023-01-24 | 2025-05-01 |
| O'GORMAN, Edward Patrick, Mr. | Director | 2015-07-01 | 2016-04-30 |
| WRENCH, Kenneth John Vincent | Director | 2015-07-01 | 2023-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insight Financial Associates Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-06-01 | Active |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-12 | AA | accounts | Accounts with accounts type group | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | SH01 | capital | Capital allotment shares | |
| 2024-11-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-29 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | SH01 | capital | Capital allotment shares | |
| 2024-09-03 | AA | accounts | Accounts with accounts type group | |
| 2024-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type group | |
| 2023-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-22 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.