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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

£5M

+49.2% vs 2023

Net assets

£3M

+14.5% vs 2023

Employees

52

-8.8% vs 2023

Profit before tax

£26K

-96.7% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £11,273,219£10,365,142
Operating profit £802,221£51,069
Profit before tax £769,169£25,673
Net profit £509,082-£36,080
Cash £3,621,151£5,401,181
Total assets less current liabilities £2,769,538£3,171,327
Net assets £2,769,538£3,171,327
Equity £73,303£387,623£459,414£1,749,396£2,769,538£3,171,327
Average employees 5752
Wages £5,376,939£5,153,470
Directors' remuneration £184,359

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 7.1%0.5%
Net margin 4.5%-0.3%
Return on capital employed 29.0%1.6%
Current ratio 1.27x1.39x
Interest cover 23.96x2.31x

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
UHY Ross Brooke, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
TEOBALDI, Danilo Director 2020-02-01 Mar 1973 Italian
ZHANG, Hui Director 2019-07-23 Oct 1972 German
Show 3 resigned officers
Name Role Appointed Resigned
CRICHTON, Michael Hannam Secretary 2019-07-23 2019-10-11
OHS SECRETARIES LIMITED Corporate Secretary 2020-01-31 2022-07-22
WALKER, Robert Eric Director 2019-07-23 2020-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nio Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-23 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full PDF
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 CH01 officers Change person director company with change date PDF
2024-05-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-08-07 CH01 officers Change person director company with change date PDF
2023-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-04 AD04 address Move registers to registered office company with new address PDF
2023-08-04 CH01 officers Change person director company with change date PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-07-22 AD04 address Move registers to registered office company with new address PDF
2022-07-22 TM02 officers Termination secretary company with name termination date PDF
2022-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-07-12 CH04 officers Change corporate secretary company with change date PDF
2021-09-01 AA accounts Accounts with accounts type full
2021-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-09 AA accounts Accounts with accounts type full

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