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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

1 item

Cash

£5M

+292.8% vs 2023

Net assets

£15M

+9.6% vs 2023

Employees

103

+27.2% vs 2023

Profit before tax

£3M

+21.8% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £27,228,601£32,333,112
Operating profit £2,149,810£2,606,884
Profit before tax £2,163,244£2,634,616
Net profit £1,390,406£1,503,900
Cash £1,277,986£5,019,376
Total assets less current liabilities £13,266,959£14,549,621
Net assets £13,257,893£14,528,014
Equity £11,995,000£13,257,893£14,528,014
Average employees 81103
Wages £3,005,603£3,712,981
Directors' remuneration £10,061£4,012

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

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 2022-12-312023-12-312024-12-31
Operating margin 7.9%8.1%
Net margin 5.1%4.7%
Return on capital employed 16.2%17.9%
Current ratio 2.68x3.01x
Interest cover 453.06x

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.

Name history

Renamed 1 time since incorporation

  1. IMS EURO GROUP LTD 2022-07-08 → present
  2. AGHOCO 2189 LIMITED 2022-06-15 → 2022-07-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Harts Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. IMS EURO GROUP LTD · parent
    1. IMS Euro Limited 98% · United Kingdom · Veterinary medical consumables supplier
    2. IMS (Europe) BV 100% · Netherlands · Veterinary medical consumables supplier

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
COLLARD, Samuel William Peter Director 2025-04-23 Sep 1973 British
MURRAY, Bruce Alistair Ian Director 2025-04-23 Mar 1974 British
Show 5 resigned officers
Name Role Appointed Resigned
A G SECRETARIAL LIMITED Corporate Secretary 2022-06-15 2022-07-08
HART, Roger Director 2022-06-15 2022-07-08
SHAMOT, Durgham Wasif Director 2022-07-08 2025-04-23
A G SECRETARIAL LIMITED Corporate Director 2022-06-15 2022-07-08
INHOCO FORMATIONS LIMITED Corporate Director 2022-06-15 2022-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ims Euro Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-23 Active
Mr Durgham Wasif Shamot Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-18 Ceased 2025-04-23
Inhoco Formations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-15 Ceased 2022-07-18

Filing timeline

Last 20 of 45 total filings

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

  • 2025-10-07 MA Memorandum articles
  • 2025-10-07 RESOLUTIONS Resolution
  • 2025-05-08 RESOLUTIONS Resolution
  • 2025-05-08 MA Memorandum articles
Date Type Category Description
2026-02-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-24 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-07 MA incorporation Memorandum articles
2025-10-07 RESOLUTIONS resolution Resolution
2025-09-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-16 AA accounts Accounts with accounts type group PDF
2025-08-14 CS01 confirmation-statement Confirmation statement with updates
2025-05-09 SH02 capital Capital alter shares subdivision
2025-05-08 RESOLUTIONS resolution Resolution
2025-05-08 MA incorporation Memorandum articles
2025-05-08 SH08 capital Capital name of class of shares
2025-05-08 SH10 capital Capital variation of rights attached to shares
2025-05-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-04-30 SH01 capital Capital allotment shares PDF
2025-04-30 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
5

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