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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

+11.5% highest in 5 filed years

Employees

0

Average over period

Profit before tax

£319K

+5.2% vs 2023

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £45,792,303£47,973,886£47,969,225£41,366,475£41,782,583
Operating profit £779,015£802,723£858,933£581,821£584,215
Profit before tax £725,124£729,351£720,791£302,817£318,544
Net profit £587,351£590,703£583,841£231,593£238,908
Cash
Total assets less current liabilities £2,074,442£2,313,350
Net assets £668,305£1,259,008£1,842,849£2,074,442£2,313,350
Equity £668,305£1,259,008£1,842,849£2,074,442£2,313,350
Average employees 000
Wages
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. 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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.7%1.7%1.8%1.4%1.4%
Net margin 1.3%1.2%1.2%0.6%0.6%
Return on capital employed 28.0%25.3%
Gearing (liabilities / total assets) 82.2%82.8%
Current ratio 1.22x1.21x
Interest cover 14.35x10.94x5.84x1.70x1.75x

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
Shaw Gibbs Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered financial projections for the company over the foreseeable future and have also reviewed the ongoing committed financial support from the company's parent undertaking and are confident that this will be available for the foreseeable future, being at least 12 months from signing the financial statements. After making enquiries, the direct”

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

People

6 active · 1 resigned

Name Role Appointed Born Nationality
ANDERSSON, Anders Karl Magnus Director 2019-02-28 Nov 1980 Swedish
ANDERSSON, Karl Daniel Adams Director 2019-02-28 Sep 1988 Swedish
ANDERSSON, Karl-Erik Director 2019-02-28 Nov 1949 Swedish
ANDERSSON, Linda Sofie Director 2023-01-01 Nov 1971 Swedish
ANDERSSON, Per Sven Goran Director 2019-02-28 Sep 1967 Swedish
MOSSBRANT, Peter Karl Director 2019-02-28 Nov 1966 Swedish
Show 1 resigned officer
Name Role Appointed Resigned
JAKOBSSON, Hans Ake Gunnar Director 2019-02-28 2023-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Linda Sofie Andersson Individual Significant influence 2023-01-01 Active
Ms Karin Asa Margurite Andersson Individual Shares 25–50% 2022-02-27 Active
Mr Hans Ake Gunnar Jakobsson Individual Significant influence 2019-02-28 Ceased 2023-01-01
Mrs Karin Asa Margurite Andersson Individual Shares 25–50% 2019-02-28 Ceased 2022-02-27
Mr Karl Daniel Adams Andersson Individual Significant influence 2019-02-28 Active
Mr Bernt Goran Lennart Andersson Individual Shares 25–50% 2019-02-28 Active
Mr Anders Karl Magnus Andersson Individual Significant influence 2019-02-28 Active
Mr Peter Karl Mossbrant Individual Significant influence 2019-02-28 Active
Mr Per Sven Goran Andersson Individual Shares 25–50% 2019-02-28 Active
Mr Karl-Erik Andersson Individual Significant influence 2019-02-28 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-24 AA accounts Accounts with accounts type full PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-28 AA accounts Accounts with accounts type full PDF
2023-03-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-03-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-16 AP01 officers Appoint person director company with name date PDF
2023-03-16 TM01 officers Termination director company with name termination date PDF
2022-12-30 AA accounts Accounts with accounts type full PDF
2022-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-04-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-11-24 AA accounts Accounts with accounts type full
2021-04-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-10 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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