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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

None on the register

Cash

£118K

Latest balance sheet

Net assets

-£990K

Equity attributable

Employees

46

Average over period

Profit before tax

-£1M

Period ending 2025-06-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £6,500,743£12,258,736
Operating profit £48,919-£751,077
Profit before tax -£77,933-£1,002,400
Net profit -£77,933-£1,002,400
Cash £138,183£117,708
Total assets less current liabilities £528,145-£680,454
Net assets £12,067-£990,333
Equity £12,067-£990,333
Average employees 5446
Wages
Directors' remuneration

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Year-on-year comparison hidden: this filing covers about 12 months versus 8 months prior.

Ratios

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

Ratio Trend 2024-06-302025-06-30
Operating margin 0.8%-6.1%
Net margin -1.2%-8.2%
Return on capital employed 9.3%110.4%
Current ratio 0.96x0.72x
Interest cover 0.39x-2.99x

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 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Haslehursts Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company makes use of an invoice discounting facility and a bank loan facility and at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
CHALKLEY, Gary William Director 2023-10-26 Mar 1967 British
DAVEY, Mark Christopher Director 2024-06-01 Oct 1986 British
KINGHAM, Gregory Charles Director 2023-10-26 Nov 1966 British
MADSEN, Hans Ulrich Director 2023-11-20 Mar 1948 Danish
Show 2 resigned officers
Name Role Appointed Resigned
DAVEY, Mark Christopher Director 2023-10-26 2023-10-27
LITWINOWICZ, Leszek Richard Director 2023-10-26 2023-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Leszek Richard Litwinowicz Individual Shares 50–75%, Voting 50–75%, Appoints directors 2023-10-26 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-05-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-30 AA accounts Accounts with accounts type full PDF
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type small PDF
2025-09-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-24 AA01 accounts Change account reference date company current shortened PDF
2025-03-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-28 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-08 CH01 officers Change person director company with change date PDF
2024-06-04 AP01 officers Appoint person director company with name date PDF
2023-11-24 AP01 officers Appoint person director company with name date PDF
2023-11-22 AD01 address Change registered office address company with date old address new address PDF
2023-11-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-30 TM01 officers Termination director company with name termination date PDF
2023-10-30 TM01 officers Termination director company with name termination date PDF
2023-10-26 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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