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Cash

£1m

+46.7% highest in 3 filed years

Net assets

£21m

-0.5% vs 2025

Employees

7

-12.5% vs 2025

Profit before tax

-£8k

-100.4% vs 2025

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-30

Metric Trend 2024-04-302025-04-302026-04-30 Δ vs prior
Turnover £1,444,000£6,192,000£8,241,000 +33.1%
Operating profit £0£109,000-£1,481,000 -1,458.7%
Profit before tax -£44,000£2,029,000-£8,000 -100.4%
Net profit -£200,000£1,673,000-£97,000 -105.8%
Cash £204,000£705,000£1,034,000 +46.7%
Total assets less current liabilities
Net assets £19,846,000£21,519,000£21,422,000 -0.5%
Equity £19,846,000£21,519,000£21,422,000 -0.5%
Average employees 587 -12.5%
Wages £26,000£1,684,000£2,142,000 +27.2%
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. 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 2024-04-302025-04-302026-04-30
Operating margin 0.0%1.8%-18.0%
Net margin -13.9%27.0%-1.2%
Gearing (liabilities / total assets) 21.8%54.5%28.9%
Current ratio 6.14x1.95x3.46x
Interest cover 0.00x3.11x-6.52x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“Following the post-year-end decision to wind down, the financial statements have been prepared on a basis other than going concern, and the balance sheet position will be managed to facilitate the orderly settlement of liabilities.”

Significant events

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
LLORENTE LLAMAZARES, Diego Director 2025-02-19 Dec 1989 Spanish
MENNES, Menne Christiaan Director 2023-08-01 Jan 1984 Dutch
Show 7 resigned officers
Name Role Appointed Resigned
CHAN, Louise Yee Hun Director 2022-08-25 2023-03-09
ESTEBAN, Jose Garcia Director 2022-08-18 2024-10-04
FERNANDEZ LOBATO, Juan Manuel Director 2017-06-29 2025-02-19
GARCIA ANDRES, Salvador Andres Director 2017-06-29 2022-08-18
HAMILTON-CHAN, Lois Alexandra Director 2023-10-01 2025-02-19
MUNOZ FENOLLOSA, Ana Director 2024-10-10 2025-02-19
VEERMAN, Cornelis Wouter Hendrik Director 2023-08-01 2025-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ebury Partners Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-29 Active

Filing timeline

Last 20 of 60 total filings

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

  • 2025-04-17 RESOLUTIONS Resolution
  • 2025-04-17 MA Memorandum articles
Date Type Category Description
2026-08-09 AA accounts Accounts with accounts type full
2026-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-15 AA accounts Accounts with accounts type full
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-17 RESOLUTIONS resolution Resolution
2025-04-17 MA incorporation Memorandum articles
2025-02-21 CH01 officers Change person director company with change date PDF
2025-02-21 AP01 officers Appoint person director company with name date PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2025-01-20 AA accounts Accounts with accounts type full
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-10-10 AP01 officers Appoint person director company with name date PDF
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 AD02 address Change sail address company with old address new address PDF
2023-10-20 AP01 officers Appoint person director company with name date PDF
2023-08-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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