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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

1 item

Cash

£347K

Latest balance sheet

Net assets

£2K

Equity attributable

Employees

7

Average over period

Profit before tax

£268K

Period ending 2024-12-31

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 2022-09-282023-12-312024-12-31
Turnover £2,145,539
Operating profit -£254,554£384,001
Profit before tax -£280,832£268,155
Net profit -£280,832£268,155
Cash £852,587£346,676
Total assets less current liabilities £536,055£1,700,751
Net assets -£265,832£2,323
Equity £0-£265,832£2,323
Average employees 37
Wages £108,445£386,003
Directors' remuneration £62,178£149,318

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 15 months prior.

Ratios

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

Ratio Trend 2022-09-282023-12-312024-12-31
Operating margin 17.9%
Net margin 12.5%
Return on capital employed -47.5%22.6%
Current ratio 1.53x0.67x
Interest cover -9.69x3.31x

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
Rickard Luckin Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw your attention to note 1.3 in the financial statements which states that the company relies on support from its parent company. As stated in note 1.3, this condition, along with the other matters as set forth in note 1.3, indicate that a material uncertainty exists that may 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

3 active · 0 resigned

Name Role Appointed Born Nationality
GLOCKNER, Klaus Peter Director 2022-09-29 Apr 1967 German
HANDY, Steven Martin Director 2023-07-12 Dec 1963 British
KEURENTJES, Gerhardus Bernardus Director 2022-09-29 May 1969 Dutch

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Katrin Heller Normann Individual Shares 25–50%, Voting 25–50% 2022-09-29 Ceased 2022-09-29
Klaus Peter Glockner Individual Shares 25–50%, Voting 25–50% 2022-09-29 Ceased 2022-09-29
Klaus-Hasso Heller Individual Shares 25–50%, Voting 25–50% 2022-09-29 Ceased 2022-09-29

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2025-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-11 AA accounts Accounts with accounts type full PDF
2024-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-01 CH01 officers Change person director company with change date PDF
2024-10-01 AD01 address Change registered office address company with date old address new address PDF
2024-09-05 AD01 address Change registered office address company with date old address new address PDF
2024-09-05 CH01 officers Change person director company with change date PDF
2024-07-24 CH01 officers Change person director company with change date PDF
2024-06-25 AA accounts Accounts with accounts type full PDF
2024-06-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-22 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-05-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-01 CH01 officers Change person director company with change date PDF
2023-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-17 CH01 officers Change person director company with change date PDF
2023-07-13 AP01 officers Appoint person director company with name date PDF
2023-07-06 PSC04 persons-with-significant-control Change to a person with significant control
2023-07-06 PSC04 persons-with-significant-control Change to a person with significant control

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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