COMEXPOSIUM UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£2M
-66.1% vs 2023
Employees
1
0% vs 2023
Profit before tax
-£752K
-11.6% lowest in 4 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | -£224,195 | — | -£34,231 | — | -£128,013 | -£123,571 | |
| Profit before tax | — | -£451,865 | — | £5,344,834 | — | -£673,198 | -£751,599 | |
| Net profit | — | -£451,865 | — | £5,344,834 | — | -£673,198 | -£751,599 | |
| Cash | — | £29,281 | — | £21,232 | — | — | — | |
| Total assets less current liabilities | — | -£5,808,232 | — | -£463,398 | — | -£1,136,596 | -£1,888,195 | |
| Net assets | — | -£5,808,232 | — | -£463,398 | — | -£1,136,596 | -£1,888,195 | |
| Equity | -£5,356,367 | -£5,808,232 | -£5,808,232 | -£463,398 | -£463,398 | -£1,136,596 | -£1,888,195 | |
| Average employees | — | 1 | — | 1 | — | 1 | 1 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-66.1%
-£1,136,596 -£1,888,195
-
Employees
0%
1 1
-
Operating profit
+3.5%
-£128,013 -£123,571
-
Profit before tax
-11.6%
-£673,198 -£751,599
lowest in 4 filed years
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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | 3.9% | — | 7.4% | — | 11.3% | 6.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 119.9% | 132.6% | |
| Current ratio | — | — | — | — | — | 0.00x | 0.01x | |
| Interest cover | — | -0.98x | — | -0.10x | — | -0.23x | -0.20x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Company remains assured of the financial support by the parent company. The Director has received confirmation that the parent company will continue to support the company and provide it with adequate funds when necessary to enable it to meet its debts as they fall due in the foreseeable future.”
Group structure
- COMEXPOSIUM UK LTD · parent
- Converse Media Ltd 100%
- Comexposium Cereals Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAZIN, William Pierre Marie | Director | 2021-04-01 | Aug 1981 | French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHELEMY, Jan Thomas | Director | 2017-02-09 | 2018-03-31 |
| DELALOI, Brice | Director | 2018-12-12 | 2021-04-01 |
| FOSTER, Simon Andrew | Director | 2017-09-04 | 2019-10-01 |
| HAMAIDE, Renaud | Director | 2015-10-09 | 2017-09-04 |
| LAVOISIER, Alexandre Adrien | Director | 2019-10-01 | 2021-04-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-10 | AA | accounts | Accounts with accounts type small | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-08 | AA | accounts | Accounts with accounts type small | |
| 2024-03-23 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2024-02-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-26 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-08-01 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-12-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-12-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.