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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-20 (in 1y)

Last made up 2026-05-06

Watchouts

None on the register

Cash

£5M

-45.8% lowest in 3 filed years

Net assets

£4M

+44.5% vs 2024

Employees

25

+8.7% vs 2024

Profit before tax

£2M

+0.5% highest in 3 filed years

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-01-012024-12-312025-12-31
Turnover £20,331,658£15,628,606
Operating profit £4,275,167£417,716
Profit before tax £222,876£1,712,771£1,721,466
Net profit £994,213£1,273,208
Cash £9,723,898£9,526,701£5,161,777
Total assets less current liabilities £3,815,862£5,016,648
Net assets £2,864,058£4,137,266
Equity -£2,677,608-£2,294,291-£1,812,232£1,869,845£1,869,845£2,864,058£4,137,266
Average employees 252325
Wages £1,974,594£2,495,819£2,785,842
Directors' remuneration £359,951£247,525£314,056

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2020-12-312021-12-312022-12-312023-12-312024-01-012024-12-312025-12-31
Operating margin 21.0%2.7%
Net margin 4.9%8.1%
Return on capital employed 112.0%8.3%
Current ratio 1.29x1.38x
Interest cover 1711.44x126.54x

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 101
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the Company's ability to continue as a going concern, the Directors have reviewed the Company's financial position as at 31 December 2025 together with cash flow forecasts covering a period of at least 12 months from the date of approval of these financial statements. The Directors have not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern.”

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
CZERNY, David Director 2021-01-13 Aug 1987 Austrian
HALPER, Markus Director 2021-01-13 Jul 1980 Austrian
Show 5 resigned officers
Name Role Appointed Resigned
GROMOTKA, Christof Director 2016-08-08 2021-10-01
JACKSON, John Leonard Director 2016-07-12 2017-12-31
JUKES, Simon Christopher Paul Director 2018-01-15 2023-07-11
REINING, Wolfgang Director 2015-03-13 2016-08-08
RENGSHAUSEN, Rainer Benno Director 2015-03-13 2021-01-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Porr Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-17 AA accounts Accounts with accounts type full PDF
2025-12-16 AA accounts Accounts with accounts type full PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-12 CH01 officers Change person director company with change date PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-27 AA accounts Accounts with accounts type full PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-06-21 AA accounts Accounts with accounts type full PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 AA accounts Accounts with accounts type full
2021-10-26 AD01 address Change registered office address company with date old address new address
2021-10-01 TM01 officers Termination director company with name termination date PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-08-09 AD01 address Change registered office address company with date old address new address
2021-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-02 AP01 officers Appoint person director company with name date PDF
2021-02-02 AP01 officers Appoint person director company with name date PDF
2021-02-02 TM01 officers Termination director 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