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Cash

£1.3M

-71.7% vs 2023

Net assets

-£4.5M

+24.9% vs 2023

Employees

Average over period

Profit before tax

£648K

+132% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £11,910,000£14,925,000 +25.3%
Operating profit -£811,000£2,090,000 +357.7%
Profit before tax -£2,028,000£648,000 +132%
Net profit -£2,028,000£1,497,000 +173.8%
Cash £4,689,000£1,328,000 -71.7%
Total assets less current liabilities £8,352,000£3,240,000 -61.2%
Net assets -£6,003,000-£4,506,000 +24.9%
Equity -£6,003,000-£4,506,000 +24.9%
Average employees
Wages £2,058,000£1,511,000 -26.6%
Directors' remuneration

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 2023-12-312024-12-31
Operating margin -6.8%14.0%
Net margin -17.0%10.0%
Return on capital employed -9.7%64.5%
Current ratio 0.84x0.59x
Interest cover -0.67x1.45x

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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider the going concern basis to be appropriate following their assessment of the Company's financial position and its ability to meet its obligations as and when they fall due. The Directors are not aware of any material uncertainties that cast significant doubt on the Company's ability to continue as a going concern.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
ABASHIDZE, Andria Director 2023-11-29 Nov 1976 British
DUTHIE, Mark Director 2023-11-29 Jun 1986 British
HILL, Jonathan Director 2025-04-21 Aug 1983 British
WARRE, Caspar Alexis Mackintosh Director 2021-01-20 Aug 1974 British
Show 7 resigned officers
Name Role Appointed Resigned
BOWN, Barry John Director 2023-08-10 2023-11-29
HAY, James John Director 2021-04-20 2023-07-14
LOVE, Charlie Director 2023-08-10 2023-10-13
PRICE, Colin Neil Director 2021-04-20 2023-07-14
SPENCER-CHURCHILL, Edward, Lord Director 2021-04-20 2023-11-29
WILSON, Mark Andrew Director 2022-12-14 2023-07-14
WILSON, Mark Andrew Director 2021-04-20 2021-12-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Talos Capital Limited Corporate entity Shares 25–50%, Voting 25–50% 2021-04-20 Ceased 2021-04-20
Key Topco Limited Corporate entity Shares 50–75%, Voting 50–75% 2021-04-20 Active
Mr Edward Albert Charles Spencer-Churchill Individual Shares 75–100% 2021-01-20 Ceased 2021-04-20

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2025-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2025-04-29 AP01 officers Appoint person director company with name date PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-03 AA accounts Accounts with accounts type small
2024-05-08 AD01 address Change registered office address company with date old address new address PDF
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-15 AP01 officers Appoint person director company with name date PDF
2023-12-15 AP01 officers Appoint person director company with name date PDF
2023-12-15 TM01 officers Termination director company with name termination date PDF
2023-12-15 TM01 officers Termination director company with name termination date PDF
2023-10-17 TM01 officers Termination director company with name termination date PDF
2023-10-02 AA accounts Accounts with accounts type small
2023-08-16 AP01 officers Appoint person director company with name date PDF
2023-08-16 AP01 officers Appoint person director company with name date PDF
2023-07-28 TM01 officers Termination director company with name termination date PDF
2023-07-28 TM01 officers Termination director company with name termination date PDF
2023-07-28 TM01 officers Termination director company with name termination date PDF
2022-12-22 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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