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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-05-08 (in 1y)

Last made up 2026-04-24

Watchouts

None on the register

Cash

£6M

USD 7,437,976

-45% vs 2023

Net assets

£7M

USD 9,466,723

+93.5% vs 2023

Employees

Average over period

Profit before tax

£5M

USD 6,260,745

+156.5% vs 2023

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit -£7,893,981-£1,359,004
Profit before tax £1,824,451£4,680,231
Net profit £1,692,539£3,419,973
Cash £10,101,684£5,560,272
Total assets less current liabilities £217,250,859£188,702,612
Net assets £3,656,892£7,076,866
Equity £3,656,892£7,076,866
Average employees
Wages £0£0
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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 2023-09-302024-09-30
Return on capital employed -3.6%-0.7%
Gearing (liabilities / total assets) 99.8%99.6%
Current ratio 1.14x1.12x
Interest cover -0.18x-0.02x

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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management have prepared the financial statements on a going concern basis. Management's going concern assessment is based on the entity being supported by its parent and a letter of support has been obtained. Management have not identified any material uncertainties that would cast significant doubt on their ability to continue as a going concern.”

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
BOOKER, Roger Denys Director 2021-10-06 May 1946 British
CAMPBELL, Elizabeth Susan Director 2022-03-07 Feb 1974 American
CLEARY, James Director 2021-03-25 Jul 1963 American
LINCOLN, Paul Lawrence Director 2024-05-17 Oct 1967 British
Show 3 resigned officers
Name Role Appointed Resigned
CHOU, John Gardner Director 2021-03-25 2022-03-07
QUINN, John Director 2021-03-25 2023-03-09
RIZOL, James Director 2021-03-25 2024-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cencora International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-27 Active
Amerisourcebergen Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-25 Ceased 2021-05-27

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-03 AA accounts Accounts with accounts type full
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-14 AD01 address Change registered office address company with date old address new address PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-06-19 TM01 officers Termination director company with name termination date PDF
2024-06-19 AP01 officers Appoint person director company with name date PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 AA accounts Accounts with accounts type small
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-10 TM01 officers Termination director company with name termination date PDF
2022-09-20 AA accounts Accounts with accounts type small
2022-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-09 AP01 officers Appoint person director company with name date PDF
2022-03-09 TM01 officers Termination director company with name termination date PDF
2021-10-08 AP01 officers Appoint person director company with name date PDF
2021-07-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-19 PSC02 persons-with-significant-control Notification of a person with significant control 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
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