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Cash

£24M

-3.7% vs 2024

Net assets

£96M

-8.8% lowest in 3 filed years

Employees

312

+1% vs 2024

Profit before tax

£79K

-97.9% first positive since 2023

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £80,373,000£90,283,000£81,326,000 -9.9%
Operating profit £18,941,000£25,257,000£20,501,000 -18.8%
Profit before tax -£3,153,000£3,696,000£79,000 -97.9%
Net profit -£4,178,000£3,115,000£1,788,000 -42.6%
Cash £20,623,000£24,765,000£23,844,000 -3.7%
Total assets less current liabilities £161,654,000£458,247,000£448,521,000 -2.1%
Net assets £107,915,000£104,829,000£95,619,000 -8.8%
Equity £107,915,000£104,829,000£95,619,000 -8.8%
Average employees 318309312 +1%
Wages £9,807,000£10,375,000£10,461,000 +0.8%
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 2023-12-312024-12-312025-12-31
Operating margin 23.6%28.0%25.2%
Net margin -5.2%3.5%2.2%
Return on capital employed 11.7%5.5%4.6%
Gearing (liabilities / total assets) 77.1%78.0%79.5%
Current ratio 0.10x2.73x2.48x
Interest cover 0.85x1.14x0.98x

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
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
ABDULAZIZ, Rabea Director 2025-01-10 Feb 1988 Austrian
RUGARD, Jonathan Director 2025-01-10 Aug 1988 French
Show 4 resigned officers
Name Role Appointed Resigned
MCCOMB, Benjamin John Director 2019-08-30 2020-09-25
POWER, Charles Richard Director 2017-09-07 2025-01-10
THAMMANNA, Subbash Chandra Director 2017-09-07 2019-08-30
WEBB, Nicholas James Director 2020-09-25 2025-01-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas Henry Weber Individual Appoints directors 2019-10-31 Active

Filing timeline

Last 20 of 83 total filings

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

  • 2026-06-04 RESOLUTIONS Resolution
  • 2026-05-08 RESOLUTIONS Resolution
  • 2026-04-16 RESOLUTIONS Resolution
Date Type Category Description
2026-06-04 SH19 capital Capital statement capital company with date currency figure
2026-06-04 SH20 capital Legacy
2026-06-04 CAP-SS insolvency Legacy
2026-06-04 RESOLUTIONS resolution Resolution
2026-06-02 AA accounts Accounts with accounts type full
2026-05-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-08 SH19 capital Capital statement capital company with date currency figure
2026-05-08 SH20 capital Legacy
2026-05-08 CAP-SS insolvency Legacy
2026-05-08 RESOLUTIONS resolution Resolution
2026-04-16 SH20 capital Legacy
2026-04-16 SH19 capital Capital statement capital company with date currency figure
2026-04-16 CAP-SS insolvency Legacy
2026-04-16 RESOLUTIONS resolution Resolution
2026-03-25 RP01PSC01 miscellaneous Legacy PDF
2026-02-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-10 SH19 capital Capital statement capital company with date currency figure
2025-12-10 SH20 capital Legacy
2025-12-10 CAP-SS insolvency Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
8

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