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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover £2,291,246
Operating profit £248,187
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-31
Operating margin 10.8%

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2019-06-21
CHA, Ken Heekyong Director 2019-06-21 Nov 1965 American
YIP, Chi Ming, Mr. Director 2024-06-30 Sep 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
POSTHUMA, Gerald Richard Director 2019-06-21 2024-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Manulife Financial Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-21 Ceased 2020-01-20

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-04-29 CH04 officers Change corporate secretary company with change date PDF
2026-02-04 PSC08 persons-with-significant-control Notification of a person with significant control statement
2026-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control
2025-08-22 AA accounts Accounts with accounts type full
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-25 AA accounts Accounts with accounts type full
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-15 CH01 officers Change person director company with change date PDF
2022-09-15 AA accounts Accounts with accounts type full
2022-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-29 AA01 accounts Change account reference date company current extended PDF
2021-11-04 AA accounts Accounts with accounts type full
2021-07-16 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2021-07-05 CS01 confirmation-statement Confirmation statement with updates
2021-06-21 SH19 capital Capital statement capital company with date currency figure
2021-05-07 RP04SH01 capital Second filing capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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