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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

None on the register

Cash

£0

CNY 0

-100% vs 2023

Net assets

£69M

CNY 630,331,000

+20.8% vs 2023

Employees

Average over period

Profit before tax

£29M

CNY 267,992,000

+12.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £195,393,510£250,139,487
Operating profit £24,767,191£28,003,429
Profit before tax £26,183,279£29,457,439
Net profit £26,183,279£28,572,591
Cash £9,673£0
Total assets less current liabilities
Net assets £57,369,086£69,285,416
Equity £57,369,086£69,285,416
Average employees
Wages
Directors' remuneration

Figures converted to GBP from CNY at 0.110 per CNY (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

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 2023-12-312024-12-31
Operating margin 12.7%11.2%
Net margin 13.4%11.4%
Current ratio 3.10x3.68x
Interest cover 715.30x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment updated to 30 September 2025, the Directors considered it appropriate to adopt the going concern basis of accounting in preparing the Company Financial Statements.”

Significant events

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

People

5 active · 13 resigned

Name Role Appointed Born Nationality
LAWES, Nikita Kaushik Secretary 2026-03-05
DUHAN, Pankaj Director 2024-07-10 Feb 1977 Indian
MANSELL, James Douglas Colin Director 2025-10-08 Feb 1984 British
MORAES MACHADO, Renata Director 2024-07-10 Mar 1975 Brazilian
YOUMING, Lu Director 2016-03-02 Dec 1971 Hong Konger
Show 13 resigned officers
Name Role Appointed Resigned
HODGES, James Edward Secretary 2020-06-08 2025-02-08
KENWARD, Sally Secretary 2025-02-08 2026-03-05
LOGAN, Christine Anne-Marie Secretary 2015-12-22 2020-06-08
CLEMENTS, Patrick Norris, Dr Director 2015-12-22 2016-02-25
DAVIES, Candida Jane Director 2015-12-22 2017-12-13
DIXON, John Charles Director 2016-11-01 2023-09-11
GREENSMITH, Richard Mark Director 2016-02-26 2016-11-01
HENNAH, Adrian Nevil Director 2015-12-22 2020-04-09
LIM, Charlene Mingrong Director 2023-05-15 2024-07-04
MARTEL, Timothy John Director 2020-06-08 2024-02-14
PICKSTONE, Stephen Christopher Andrew Director 2024-07-10 2025-10-08
SEHGAL, Aditya Director 2020-04-09 2021-10-29
TIMMIS, Jonathan Director 2018-03-16 2020-06-08

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-03-12 TM02 officers Termination secretary company with name termination date PDF
2026-03-12 AP03 officers Appoint person secretary company with name date PDF
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-15 TM01 officers Termination director company with name termination date PDF
2025-10-15 AP01 officers Appoint person director company with name date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-03-19 TM02 officers Termination secretary company with name termination date PDF
2025-03-12 AP03 officers Appoint person secretary company with name date PDF
2024-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-19 CH01 officers Change person director company with change date PDF
2024-07-24 AA accounts Accounts with accounts type full
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-07-12 AP01 officers Appoint person director company with name date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 TM01 officers Termination director company with name termination date PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-05-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page