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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£6M

-7.7% vs 2023

Employees

21

+40% highest in 4 filed years

Profit before tax

£719K

+3.4% highest in 4 filed years

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £80,006,621£71,704,150
Operating profit £785,283£896,705
Profit before tax £203,478£181,078£695,452£718,855
Net profit £164,817£525,932£532,515
Cash £387,389£1,934,128
Total assets less current liabilities £289,392£435,798£6,079,346£5,611,861
Net assets
Equity £124,575£289,392£435,798£6,079,346£5,611,861
Average employees 221521
Wages £196,869£197,029£1,254,290£1,780,546
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

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.0%1.3%
Net margin 0.7%0.7%
Return on capital employed 12.9%16.0%
Current ratio 1.37x1.38x
Interest cover 5.76x3.77x

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
WestMore Accounting Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
BRANDHOF, Thomas Director 2025-04-25 Jun 1974 Danish
BØGH-SØRENSEN, Hans Carl Director 2016-02-19 Feb 1956 Danish
ERIKSEN, Mads Fink Director 2025-04-25 Feb 1983 Danish
KRISTENSEN, Nicki Lund Director 2025-10-30 Nov 1982 Danish
Show 1 resigned officer
Name Role Appointed Resigned
SANDBERG, Erik Director 2016-02-19 2025-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Hans Carl Bøgh-Sørensen Individual Voting 50–75% 2021-04-13 Active
Ms Anne-Charlotte Bøgh-Sørensen Individual Shares 25–50% 2020-09-27 Active
Mr Andreas Henrik Bøgh-Sørensen Individual Shares 25–50% 2020-09-27 Active
Mr Christian Ulrik Bøgh-Sørensen Individual Shares 25–50% 2020-09-27 Active
Orifarm Pi A/S Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-04-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-14 CH01 officers Change person director company with change date PDF
2026-03-17 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-08 AA accounts Accounts with accounts type full PDF
2024-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-13 SH01 capital Capital allotment shares PDF
2022-11-11 AAMD accounts Accounts amended with accounts type medium

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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