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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Cash

£5M

+47.3% vs 2024

Net assets

£7M

-32.6% vs 2024

Employees

20

0% vs 2024

Profit before tax

£7M

-7.6% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £18,784,256£20,158,155
Operating profit £5,742,132£6,203,441
Profit before tax £7,064,031£6,525,618
Net profit £5,347,848£4,818,345
Cash £3,234,180£4,764,995
Total assets less current liabilities £10,523,658£7,163,503
Net assets £10,291,852£6,936,536
Equity £10,291,852£6,936,536
Average employees 2020
Wages £7,263,605£7,868,998
Directors' remuneration £3,892,310£4,180,676

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 2025-03-31 vs 2024-03-31

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 2024-03-312025-03-31
Operating margin 30.6%30.8%
Net margin 28.5%23.9%
Return on capital employed 54.6%86.6%
Gearing (liabilities / total assets) 29.6%45.4%
Current ratio 1.47x1.39x
Interest cover 1550860.25x

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
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial position of the Company, its liquidity position, and its cash flows are reflected on the Balance Sheet and Cash Flow Statement. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. CAPE ANN ASSET MANAGEMENT LTD · parent
    1. Cape Ann Asset Management, Inc. 100% · US · Marketing and Client Relations

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
LE PAN DE LIGNY, Lara Secretary 2025-06-27
BELL, Jonathan Neva Director 2015-11-19 Nov 1972 American
LINEHAN, Timothy John Director 2015-09-10 Sep 1970 American
LYNCH, John Francis Director 2016-07-18 Aug 1967 American
SUMMERS, Geoffrey Peter Director 2023-11-01 Jan 1982 British
VILICNIK, Ivana Director 2023-03-28 Sep 1983 Croatian
Show 3 resigned officers
Name Role Appointed Resigned
LOCKEY, Pete Secretary 2015-09-10 2016-02-25
SUMMERS, Geoffrey Peter Secretary 2016-02-25 2025-06-27
LOCKEY, Pete Director 2015-09-10 2023-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Silchester Partners Limited Corporate entity Shares 25–50% 2016-04-06 Active
Mr Jonathan Neva Bell Individual Shares 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

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

  • 2024-09-05 RESOLUTIONS Resolution
  • 2024-09-05 MA Memorandum articles
  • 2022-11-08 RESOLUTIONS Resolution
Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-08 AP03 officers Appoint person secretary company with name date
2025-07-08 TM02 officers Termination secretary company with name termination date
2025-06-03 AA accounts Accounts with accounts type group
2025-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-05 RESOLUTIONS resolution Resolution
2024-09-05 MA incorporation Memorandum articles
2024-08-12 AA accounts Accounts with accounts type group
2024-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-19 SH06 capital Capital cancellation shares
2024-02-19 SH03 capital Capital return purchase own shares
2023-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-29 SH06 capital Capital cancellation shares
2023-11-29 SH03 capital Capital return purchase own shares
2023-11-02 AP01 officers Appoint person director company with name date PDF
2023-10-30 AA accounts Accounts with accounts type group
2023-09-20 TM01 officers Termination director company with name termination date PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-29 AP01 officers Appoint person director company with name date PDF
2022-11-08 RESOLUTIONS resolution Resolution

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
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page