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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-02-21

Overdue

Watchouts

1 item

Cash

£55K

-84.2% vs 2023

Net assets

£2M

+165.2% vs 2023

Employees

56

+33.3% vs 2023

Profit before tax

£2M

+151.6% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £19,920,450£25,395,501
Operating profit £735,490£1,758,339
Profit before tax £693,852£1,745,686
Net profit £447,538£1,297,730
Cash £346,545£54,685
Total assets less current liabilities £1,056,030£2,329,547
Net assets £785,642£2,083,372
Equity £785,642£2,083,372
Average employees 4256
Wages £4,976,827£6,591,467
Directors' remuneration £145,550

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 2023-12-312024-12-31
Operating margin 3.7%6.9%
Net margin 2.2%5.1%
Return on capital employed 69.6%75.5%
Current ratio 0.90x0.97x
Interest cover 5.37x28.88x

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
Crowe U.K. LLP
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. Having regard to the above, the directors believe it appropriate to adopt the going concern basis of accounting 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

2 active · 2 resigned

Name Role Appointed Born Nationality
ELMS, Benjamin Mark Director 2024-09-01 Mar 1973 British
PACKER, Adee-Monia Director 2023-07-01 Feb 1978 Belgian
Show 2 resigned officers
Name Role Appointed Resigned
FOUWELS, Irwin, Ceo Director 2019-02-08 2024-09-01
LAMMERTSMA, Remy Adriaan, Cfo Director 2019-02-08 2023-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Expereo International B.V. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-08 Ceased 2019-02-08

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-08-14 AA accounts Accounts with accounts type full
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-10-01 AD01 address Change registered office address company with date old address new address PDF
2024-09-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-10 TM01 officers Termination director company with name termination date PDF
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type small
2023-07-01 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-06-13 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-06-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AD01 address Change registered office address company with date old address new address PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-08 AA accounts Accounts with accounts type audit exemption subsiduary
2022-02-08 PARENT_ACC accounts Legacy
2022-02-08 AGREEMENT2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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