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Cash

£5.3m

-59.4% lowest in 3 filed years

Net assets

£226m

+36.2% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£4.2m

+1,857.1% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-28

Metric Trend 2024-02-292025-02-282026-02-28 Δ vs prior
Turnover £857,000£2,418,000£3,320,000 +37.3%
Operating profit -£455,000£217,000£4,247,000 +1,857.1%
Profit before tax -£8,097,000£217,000£4,247,000 +1,857.1%
Net profit -£8,097,000£217,000£4,247,000 +1,857.1%
Cash £15,289,000£13,157,000£5,336,000 -59.4%
Total assets less current liabilities £118,546,000£165,873,000
Net assets £118,546,000£165,873,000£225,916,000 +36.2%
Equity £118,546,000£165,873,000£225,916,000 +36.2%
Average employees 00
Wages
Directors' remuneration £64,000£66,083£73,200 +10.8%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-02-292025-02-282026-02-28
Operating margin -53.1%9.0%127.9%
Net margin 9.0%127.9%
Return on capital employed -0.4%0.1%
Gearing (liabilities / total assets) 5.9%3.2%3.6%
Current ratio 6.40x82.94x14.96x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered a period of 12 months from the date of this report for the purposes of determining the Company's going concern status... they have taken into consideration the geopolitical climate, and believe that there are no material uncertainties leading to significant doubt. On this basis, the Directors believe that it is appropriate to continue to apply the going concern basis in preparing the financial statements.”

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
KAYE, Eliot Secretary 2016-09-15
BUCHLER, David Julian Director 2016-12-08 Dec 1951 British
HAZELL-SMITH, Stephen John Director 2016-12-08 Jan 1954 British
SHORE, Graham Barry Director 2016-12-08 Apr 1956 British
Show 2 resigned officers
Name Role Appointed Resigned
HARRIS, Michael Lionel Director 2016-09-15 2016-12-08
HK NOMINEES LIMITED Corporate Director 2016-09-15 2016-12-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hk Nominees Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-15 Ceased 2016-12-08
Hk Registrars Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-15 Ceased 2016-12-08

Filing timeline

Last 20 of 144 total filings

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

  • 2025-08-21 RESOLUTIONS Resolution
Date Type Category Description
2026-07-21 AA accounts Accounts with accounts type full
2026-07-06 SH01 capital Capital allotment shares
2026-05-29 SH01 capital Capital allotment shares
2026-05-12 RP01SH01 miscellaneous Legacy
2026-05-02 SH01 capital Capital allotment shares
2026-03-20 SH06 capital Capital cancellation shares
2026-03-07 SH01 capital Capital allotment shares
2026-03-02 SH03 capital Capital return purchase own shares
2026-02-24 SH01 capital Capital allotment shares
2026-02-02 SH01 capital Capital allotment shares
2026-01-20 SH01 capital Capital allotment shares
2025-12-20 SH01 capital Capital allotment shares
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 RESOLUTIONS resolution Resolution
2025-08-18 SH03 capital Capital return purchase own shares
2025-07-31 SH06 capital Capital cancellation shares
2025-07-10 AA accounts Accounts with accounts type full
2025-06-06 SH01 capital Capital allotment shares
2025-05-09 SH01 capital Capital allotment shares
2025-04-25 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
15

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