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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-24 (in 1y)

Last made up 2026-05-10

Watchouts

1 item

Cash

£2M

+25.6% vs 2024

Net assets

-£7M

-67.2% vs 2024

Employees

113

-19.3% vs 2024

Profit before tax

-£2M

+31.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £64,981,112£50,762,812
Operating profit -£1,777,809-£1,424,192
Profit before tax -£3,138,279-£2,155,855
Net profit -£3,894,717-£2,385,019
Cash £1,259,011£1,581,384
Total assets less current liabilities -£1,003,689-£3,690,310
Net assets -£3,997,299-£6,683,920
Equity -£3,997,299-£6,683,920
Average employees 140113
Wages £7,782,474£6,794,882
Directors' remuneration £22,000

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 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin -2.7%-2.8%
Net margin -6.0%-4.7%
Return on capital employed 177.1%38.6%
Gearing (liabilities / total assets) 118.7%145.9%
Current ratio 0.92x0.73x
Interest cover -1.31x-1.85x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SEAFOX APOLLO 1 LIMITED · parent
    1. Taylor Hopkinson Limited 100% · England and Wales
    2. Taylor Hopkinson PTE Limited 100% · Singapore
    3. Taylor Hopkinson Spain SL 100% · Spain
    4. Taylor Hopkinson Ltd 100% · Mexico

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
MCRAE, Fiona Elizabeth Secretary 2023-03-30
DE LAAT, Peter Alexander Director 2024-08-01 Sep 1972 Dutch
Show 10 resigned officers
Name Role Appointed Resigned
BELL, Michael Hugh Secretary 2017-06-14 2018-10-01
MURRAY, Lesley Secretary 2019-01-01 2023-01-30
ABRAHAMS, Iain Director 2017-08-29 2021-12-07
ABRAHAMS, Iain Henry Director 2017-06-14 2021-12-07
ANDRINGA, Jilko Tjeerd Director 2021-12-07 2024-08-01
BELL, Michael Hugh Director 2017-06-14 2018-10-01
CANTLEY, Stewart George Director 2017-06-14 2021-12-07
HOPKINSON, Thomas Director 2017-06-14 2024-08-01
NICHOLSON, George Elliott Director 2017-05-11 2021-12-07
SCHMIDT-CHIARI, Stanislaus Eduard Director 2017-05-11 2021-12-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brunel Energy Holding B.V. Corporate entity Shares 50–75% 2021-12-07 Active
Longacre Group Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2019-10-04 Ceased 2021-12-07
Mr Thomas Hopkinson Individual Shares 25–50%, Voting 25–50% 2017-06-14 Ceased 2024-08-01

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-11 AA accounts Accounts with accounts type group PDF
2025-10-01 AA accounts Accounts with accounts type group
2025-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with updates
2024-09-23 AD01 address Change registered office address company with date old address new address
2024-09-13 AP01 officers Appoint person director company with name date
2024-08-28 TM01 officers Termination director company with name termination date
2024-08-28 TM01 officers Termination director company with name termination date
2024-08-10 DISS40 gazette Gazette filings brought up to date
2024-07-30 GAZ1 gazette Gazette notice compulsory
2024-03-15 AA accounts Accounts with accounts type group
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates
2023-08-08 DISS40 gazette Gazette filings brought up to date
2023-08-01 GAZ1 gazette Gazette notice compulsory
2023-03-30 TM02 officers Termination secretary company with name termination date PDF
2023-03-30 AP03 officers Appoint person secretary company with name date PDF
2023-03-23 AA accounts Accounts with accounts type group

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
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