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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

None on the register

Cash

£3M

-7.4% vs 2024

Net assets

-£5M

-47.1% lowest in 4 filed years

Employees

42

+2.4% highest in 4 filed years

Profit before tax

-£1M

+17.3% vs 2024

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2021-01-122022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £57,336,545£60,245,110
Operating profit -£574,519-£255,614
Profit before tax -£1,802,500-£1,490,703
Net profit £60,334£56,950-£1,784,446-£1,494,489
Cash £3,415,076£3,162,487
Total assets less current liabilities £629,834£1,227,508£9,710,709£8,196,166
Net assets £629,834£1,227,508-£3,185,867-£4,686,330
Equity £629,834£629,834£1,227,508£1,227,508-£3,185,867-£4,686,330
Average employees 004142
Wages £2,761,926£2,309,470
Directors' remuneration £442,447£461,049

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2021-01-122022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin -1.0%-0.4%
Net margin -3.1%-2.5%
Return on capital employed -5.9%-3.1%
Current ratio 1.14x1.09x
Interest cover -0.46x-0.20x

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
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The use of the going concern basis of accounting is appropriate because the directors are not aware of any material uncertainties related to events or conditions that may cast significant doubt about the ability of the Group to continue as a going concern.”

Group structure

  1. PROJECT THOMAS TOPCO LIMITED · parent
    1. Project Thomas Bidco Limited 100% · England
    2. Distology Limited 100% · England
    3. Distology B.V. Limited 100% · Netherlands
    4. Distology D.E. Limited 100% · Berlin

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
MAY, Liam Steven Director 2021-02-26 Nov 1985 British
MCEWAN, Andrew David John Director 2021-02-26 Dec 1966 British
ROBERTS, Hayley Anna Director 2021-01-12 May 1975 British
ROCHE, Andrew James Director 2021-02-26 Feb 1979 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Northedge Capital Nominee Limited Corporate entity Voting 25–50%, Appoints directors 2021-02-26 Ceased 2021-02-26
Mrs Hayley Anna Roberts Individual Shares 25–50%, Voting 25–50% 2021-02-26 Active
Northedge Capital Sme Fund 1 Lp Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-02-26 Active
Mrs Hayley Anna Roberts Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-12 Ceased 2021-02-26

Filing timeline

Last 20 of 56 total filings

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

  • 2024-06-25 RESOLUTIONS Resolution
Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-05 SH03 capital Capital return purchase own shares
2025-12-05 SH03 capital Capital return purchase own shares
2025-12-05 SH03 capital Capital return purchase own shares
2025-11-28 AA accounts Accounts with accounts type group PDF
2025-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-01 SH06 capital Capital cancellation shares
2025-03-17 SH06 capital Capital cancellation shares
2025-02-12 SH06 capital Capital cancellation shares
2025-02-12 SH06 capital Capital cancellation shares
2025-01-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-16 AA accounts Accounts with accounts type group PDF
2024-08-07 SH01 capital Capital allotment shares
2024-06-25 RESOLUTIONS resolution Resolution
2024-05-07 SH01 capital Capital allotment shares PDF
2024-03-27 AA accounts Accounts with accounts type group PDF
2024-01-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-18 SH06 capital Capital cancellation shares
2024-01-18 SH06 capital Capital cancellation shares
2024-01-18 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
9

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