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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

None on the register

Cash

£489K

highest in 3 filed years

Net assets

£990K

Equity attributable

Employees

2

Average over period

Profit before tax

£81K

Period ending 2024-12-31

Accounts

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

Metric Trend 2022-08-012023-12-312024-12-31
Turnover £100,374£599,986
Operating profit -£834,653£79,061
Profit before tax -£833,494£80,618
Net profit -£833,494£80,618
Cash £141,455£176,024£489,441
Total assets less current liabilities £268,696£990,286
Net assets £268,696£990,286
Equity -£147,809£268,696£990,286
Average employees 22
Wages £210,833£80,667
Directors' remuneration £205,833£50,167

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

Year-on-year comparison hidden: this filing covers about 12 months versus 17 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-08-012023-12-312024-12-31
Operating margin 13.2%
Net margin 13.4%
Return on capital employed -310.6%8.0%
Current ratio 5.30x16.44x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rawlinson & Hunter Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis the directors are satisfied that the company has adequate financial resources to continue to operate as a going concern for the forthcoming 12 months. Accordingly these financial statements have been prepared on a going concern basis.”

Group structure

  1. LOH-GRONAGER PARTNERS LIMITED · parent
    1. Kristjan Jespersen - Loh-Gronager Partners Consulting Limited 100% · United Kingdom · dormant

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
GOODMAN, Jamie Lansdowne Director 2026-02-19 May 1978 British
LOH-GRONAGER, Ardal Director 2021-07-20 Aug 1990 British
Show 1 resigned officer
Name Role Appointed Resigned
GOODMAN, Jamie Lansdowne Director 2021-07-20 2025-01-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ardal Loh-Gronager Individual Shares 50–75%, Voting 50–75%, Appoints directors 2021-07-20 Active

Filing timeline

Last 20 of 31 total filings

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

  • 2024-11-02 MA Memorandum articles
  • 2024-11-02 RESOLUTIONS Resolution
Date Type Category Description
2026-02-20 AP01 officers Appoint person director company with name date PDF
2026-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2025-04-23 AA accounts Accounts with accounts type full PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-11-02 MA incorporation Memorandum articles
2024-11-02 RESOLUTIONS resolution Resolution
2024-10-28 SH08 capital Capital name of class of shares
2024-10-25 SH01 capital Capital allotment shares PDF
2024-10-25 SH01 capital Capital allotment shares PDF
2024-09-23 SH01 capital Capital allotment shares PDF
2024-08-12 SH01 capital Capital allotment shares PDF
2024-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-19 CH01 officers Change person director company with change date PDF
2024-07-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-19 CH01 officers Change person director company with change date PDF
2024-04-29 AA accounts Accounts with accounts type full
2024-02-09 SH01 capital Capital allotment shares PDF
2023-12-01 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
5

last 24 months

Officers appointed
1

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