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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

1 item

Cash

£31K

-90.5% vs 2023

Net assets

£2M

+370.2% highest in 6 filed years

Employees

41

+13.9% vs 2023

Profit before tax

£2M

+176.3% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2019-09-062019-12-312020-01-012020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover £11,914,045£13,589,286
Operating profit £736,985£1,750,910
Profit before tax £582,303£1,608,804
Net profit -£472,040-£1,703,195£1,714,339£1,193,290
Cash £2,907£2,907£59,927£219,699£126,031£328,362£31,074
Total assets less current liabilities £2,514,601£2,345,161£2,150,347£781,375£1,684,491£1,976,431
Net assets £561,293-£1,141,902-£2,239,293-£1,391,989£322,350£1,515,640
Equity £561,293-£1,141,902-£2,239,293-£1,391,989-£1,391,989£322,350£1,515,640
Average employees 62342373641
Wages £127,550£1,017,143£1,567,753£1,478,432£1,725,086£1,979,013
Directors' remuneration £72,591

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 2019-09-062019-12-312020-01-012020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin 6.2%12.9%
Net margin 14.4%8.8%
Return on capital employed 43.8%88.6%
Current ratio 0.75x0.94x
Interest cover 4.76x12.32x

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
WR Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-today working capital requirements through its bank facilities. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to operate within the level of its current facilities. The Company has net current liabilities of £338,639 (2023: £1,325,547). Based on performance achieved post year end, the company is in a net asset position of £800,700 with this projection forecasted to continue. After making enquiries, the director has a reasonable expectation that the Company has adequate resource to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements on this basis.”

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
FREM, Fady Joseph Director 2019-09-06 Dec 1953 Canadian
HOBEIKA, Johnny Director 2019-09-06 Nov 1978 British
PEAT, John Paul Director 2019-09-06 Mar 1972 British
Show 3 resigned officers
Name Role Appointed Resigned
KNOTT, Jack Edward Director 2019-09-06 2023-07-13
MONK, Nicholas Simon Director 2019-09-06 2025-12-19
PATEL, Parag Director 2023-07-13 2024-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Icon Capital Partners Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-09-06 Ceased 2025-12-19
Epac Holdings Europe Limited Corporate entity Shares 50–75%, Voting 50–75% 2019-09-06 Active

Filing timeline

Last 20 of 28 total filings

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

  • 2023-06-14 RESOLUTIONS Resolution
Date Type Category Description
2025-12-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 AA accounts Accounts with accounts type small PDF
2024-01-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-16 AP01 officers Appoint person director company with name date PDF
2023-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-06 TM01 officers Termination director company with name termination date PDF
2023-09-29 AA accounts Accounts with accounts type small PDF
2023-08-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-15 SH01 capital Capital allotment shares
2023-06-14 RESOLUTIONS resolution Resolution
2022-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type small PDF
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type small PDF
2021-09-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page