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Cash

£1.4M

-25.8% vs 2023

Net assets

£3.8M

+38.6% vs 2023

Employees

28

-12.5% vs 2023

Profit before tax

-£2.5M

+11.2% vs 2023

Watchouts

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

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2021-03-312022-06-302022-12-312023-12-312024-12-31 Δ vs prior
Turnover £11,408,612£12,835,914 +12.5%
Operating profit -£2,326,158-£2,049,768 +11.9%
Profit before tax -£974,144-£2,834,269-£2,517,737 +11.2%
Net profit -£1,075,737-£2,558,200-£1,934,277 +24.4%
Cash £1,504,848£1,362,777£2,591,484£1,913,723£1,420,786 -25.8%
Total assets less current liabilities £6,040,143£5,350,872£4,375,109£2,764,153£3,829,931 +38.6%
Net assets £5,478,941£5,198,090£4,122,353£2,764,153£3,829,931 +38.6%
Equity £5,478,941£5,198,090£4,122,353£2,764,153£3,829,931 +38.6%
Average employees 433323228 -12.5%
Wages £730,232£1,504,123£1,531,094 +1.8%
Directors' remuneration £0£374,589£121,861£305,031£375,570 +23.1%

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 2021-03-312022-06-302022-12-312023-12-312024-12-31
Operating margin -20.4%-16.0%
Net margin -22.4%-15.1%
Return on capital employed -84.2%-53.5%
Gearing (liabilities / total assets) 74.2%60.4%
Current ratio 0.65x0.94x
Interest cover -4.58x-4.38x

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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management continue to adopt the going concern basis to the preparation of the financial statements as it is confident of the company continuing operations into the foreseeable future. The parent company has pledged its support for at least the next twelve months.”

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
DE-MAINE, Gary John Director 2021-03-29 May 1970 British
DRANFIELD, Karen Director 2021-03-29 Nov 1973 British
ROBINSON, John Philip Director 2023-11-24 Jan 1963 British
Show 2 resigned officers
Name Role Appointed Resigned
BELL, David Director 2021-03-29 2022-10-31
NICHOLLS, Christopher Simon Director 2019-08-22 2025-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony Aouni Tamer Individual Shares 50–75%, Voting 50–75%, Appoints directors 2024-12-17 Ceased 2024-12-17
Mr Sami Mnaymneh Individual Shares 50–75%, Voting 50–75%, Appoints directors 2024-12-17 Ceased 2024-12-17
Mr Sami Mnaymneh Individual Shares 50–75%, Voting 50–75%, Appoints directors 2024-12-13 Ceased 2024-12-13
Plixxent Holding Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-29 Ceased 2024-12-17
Polytech International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-26 Ceased 2021-03-29
Mr Vincent Alan Snell Individual Significant influence 2019-12-20 Ceased 2021-03-26
Mr Christopher Simon Nicholls Individual Significant influence 2019-08-22 Ceased 2019-12-20
Polytech International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-08-22 Ceased 2019-12-20

Filing timeline

Last 20 of 48 total filings

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

  • 2024-12-03 RESOLUTIONS Resolution
  • 2023-08-21 MA Memorandum articles
Date Type Category Description
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-16 AA accounts Accounts with accounts type full PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2024-12-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-03 RESOLUTIONS resolution Resolution
2024-12-02 SH01 capital Capital allotment shares PDF
2024-09-03 AA accounts Accounts with accounts type full PDF
2024-04-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-27 AP01 officers Appoint person director company with name date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-08-21 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

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