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Cash

£705K

USD 942,401

+112.8% vs 2023

Net assets

-£4M

USD -5,321,789

-252.1% vs 2023

Employees

Average over period

Profit before tax

-£1.6M

USD -2,196,703

-92.5% 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 £25,564,650£27,709,558 +8.4%
Operating profit £2,141,210£5,757,878 +168.9%
Profit before tax -£854,308-£1,644,485 -92.5%
Net profit -£855,218-£2,852,429 -233.5%
Cash £331,561£705,496 +112.8%
Total assets less current liabilities -£1,131,542£15,325,481 +1,454.4%
Net assets -£1,131,542-£3,983,971 -252.1%
Equity -£1,131,542-£3,983,971 -252.1%
Average employees
Wages £0£0
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. 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 8.4%20.8%
Net margin -3.3%-10.3%
Return on capital employed 37.6%
Current ratio 0.25x0.28x
Interest cover 0.71x0.78x

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

“The financial statements for the year ended 31 December 2024 have been prepared using the going concern assumption notwithstanding that the company incurred a net loss of USD 3.8 million and is in a net current liability position of USD 90 million. The going concern assumption is based on the PXGEO Group financial forecast and the support extended to the company by the immediate parent, as required for a period of at least 12 months from the date of approval of these financial statements.”

Significant events

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
BLANE, Luke Gary Secretary 2023-07-19
DAVISON JR., Charles Warren Director 2025-06-04 Sep 1968 American
DEMPSEY, Bryan Robert Director 2025-05-20 May 1969 American
Show 7 resigned officers
Name Role Appointed Resigned
RAYWOOD, Caleb Secretary 2021-04-16 2023-07-19
BOWMAN, Anthony Laurence Director 2024-12-20 2025-03-04
BURLID, Hans-Peter Director 2021-04-16 2024-05-15
KARINGADA MATHEW, Faisel Director 2024-05-15 2024-12-20
RAYWOOD, Caleb Director 2021-04-16 2023-07-07
VERMEULEN, Marthinus Willem Director 2025-03-04 2025-05-20
ZICKERMAN, Carl Peter, Mr. Director 2023-07-07 2025-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Carl Peter Zickerman Individual Shares 75–100% 2021-04-16 Ceased 2022-06-14

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-03-02 AD01 address Change registered office address company with date old address new address PDF
2025-11-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-06-18 AP01 officers Appoint person director company with name date PDF
2025-06-18 TM01 officers Termination director company with name termination date PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-05-27 TM01 officers Termination director company with name termination date PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2025-03-13 AP01 officers Appoint person director company with name date PDF
2025-02-06 CH03 officers Change person secretary company with change date PDF
2025-02-06 CH01 officers Change person director company with change date PDF
2025-01-24 AP01 officers Appoint person director company with name date PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-05-23 TM01 officers Termination director company with name termination date PDF
2024-05-23 AP01 officers Appoint person director company with name date PDF
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type small
2023-07-19 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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