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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-02 (in 3mo)

Last made up 2025-07-19

Watchouts

None on the register

Cash

£179K

EUR 205,280

+4,149.5% vs 2023

Net assets

£2M

EUR 2,524,637

+9.9% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+19.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,925,670£2,239,263
Operating profit £1,624,319£1,888,762
Profit before tax £1,399,391£1,676,222
Net profit £1,186,958£1,448,256
Cash £4,201£178,520
Total assets less current liabilities £16,910,206£2,317,038
Net assets £1,997,626£2,195,527
Equity £1,997,626£2,195,527
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. 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 2023-12-312024-12-31
Operating margin 84.4%84.3%
Net margin 61.6%64.7%
Return on capital employed 9.6%81.5%
Current ratio 9.62x0.52x
Interest cover 3.88x4.58x

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
Beavis Morgan Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 limited liability partnership'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.”

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
ELEASE HOLDING LIMITED Corporate Llp Designated Member 2025-11-27
MENJAR LIMITED Corporate Llp Designated Member 2019-07-24
Show 6 resigned officers
Name Role Appointed Resigned
GOLDBERG, Evgeny Naumovich Llp Designated Member 2018-11-28 2019-07-24
ACUZIO HOLDINGS LIMITED Corporate Llp Designated Member 2016-06-07 2025-11-27
CH GROUP P&S INC Corporate Llp Designated Member 2005-07-19 2016-06-07
HOTEL AMHAF HOLDING LIMITED Corporate Llp Designated Member 2014-12-22 2018-11-28
MERCURY WEALTH MANAGEMENT LIMITED Corporate Llp Designated Member 2008-01-31 2014-12-22
TREVISIANI SERVICES CORP. Corporate Llp Designated Member 2005-07-19 2008-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Evgeny Naumovich Goldberg Individual voting-rights-25-to-50-percent-limited-liability-partnership 2025-11-04 Active
Sven Adriaan Van Rozendaal Individual voting-rights-25-to-50-percent-limited-liability-partnership 2025-11-04 Active
Svetlana Siakalli Individual voting-rights-25-to-50-percent-limited-liability-partnership 2022-01-20 Active
Marina Timmers-Tchitipakhovian Individual voting-rights-25-to-50-percent-limited-liability-partnership 2016-06-07 Ceased 2022-01-20
A.M.K Trustee Services Limited Corporate entity voting-rights-25-to-50-percent-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2025-12-12 LLPSC01 persons-with-significant-control Notification of a person with significant control limited liability partnership PDF
2025-12-02 LLPSC01 persons-with-significant-control Notification of a person with significant control limited liability partnership PDF
2025-12-01 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-12-01 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2025-11-25 AA accounts Accounts with accounts type full PDF
2025-07-28 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-22 AA accounts Accounts with accounts type small
2024-07-19 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 AA accounts Accounts with accounts type small
2023-07-19 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-24 AA accounts Accounts with accounts type small
2022-08-02 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-10 LLPSC01 persons-with-significant-control Notification of a person with significant control limited liability partnership PDF
2022-06-10 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2021-10-11 AA accounts Accounts with accounts type small
2021-07-22 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-03 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2021-03-03 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2020-08-20 AA accounts Accounts with accounts type small
2020-07-29 LLCS01 confirmation-statement Confirmation statement with no updates 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
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page