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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£8M

+23.1% highest in 3 filed years

Net assets

£10M

+27.8% vs 2024

Employees

5

0% vs 2024

Profit before tax

£44M

+24.3% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-04-012024-03-312025-03-31
Turnover £38,654,654£47,409,409
Operating profit £35,009,821£43,423,521
Profit before tax £35,095,035£43,622,082
Net profit £35,095,035£43,622,082
Cash £6,027,649£6,387,170£7,863,609
Total assets less current liabilities £7,717,617£9,862,657
Net assets £7,717,617£9,862,657
Equity £7,717,617£9,862,657
Average employees 55
Wages £828,022£1,187,190
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 2025-03-31 vs 2024-03-31

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 2023-04-012024-03-312025-03-31
Operating margin 90.6%91.6%
Net margin 90.8%92.0%
Return on capital employed 453.6%440.3%
Gearing (liabilities / total assets) 3.7%4.2%
Current ratio 26.53x23.69x

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
Reporting scope
Standalone (parent only)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The members have prepared forecasts which, taking account of reasonably possible changes in trading performance, indicate that the LLP should be cash generative and able to meet its liabilities as they fall due and maintain a regulatory capital surplus. The members therefore have a reasonable expectation that the LLP has adequate resources to continue in operation for the foreseeable future. Thus they adopt the going concern basis of accounting in preparing the annual financial statements.”

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

People

27 active · 4 resigned

Name Role Appointed Born Nationality
HAWORTH-BOOTH, Rupert Blaydes Llp Designated Member 2010-11-01 Jan 1977
KHADJENOURI, Massoumeh Llp Designated Member 2010-07-15 Feb 1961
LERNOUT, Jan Peter Llp Designated Member 2010-07-15 Jun 1973
KITE LAKE CAPITAL MANAGEMENT LTD Corporate Llp Designated Member 2010-07-15
BOECKMANN, Marcus Chejong Richard Alexander Llp Member 2021-12-24 Jan 1984
BORSKY, Peer Jiri Llp Member 2026-04-01 Nov 1990
COUTAND, Antoine Victor Llp Member 2016-09-04 Feb 1986
DALBY, Fay Helena Llp Member 2023-09-04 Feb 1985
DALLA, Pete Llp Member 2019-05-01 Sep 1985
ETTEHADIEH, Mohamad Ali Llp Member 2026-04-01 Sep 1970
FARINA, Laurent Llp Member 2012-12-05 Apr 1976
FILIONESCU, Claudiu Florin Llp Member 2011-04-06 Sep 1974
FINSTERBUSCH, Axel Llp Member 2020-08-24 Jan 1984
KRISHNAN, Ram Kumar Llp Member 2026-04-01 May 1984
MARKHAM, Arthur Charles Llp Member 2019-10-18 Oct 1980
MCEWEN, Nicholas Alastair John Llp Member 2014-08-26 Dec 1980
PARKINSON, Ian Sinclair Llp Member 2022-02-01 Mar 1977
PYKE, Alexander David Llp Member 2024-04-01 Jul 1990
ROBERTS, Thomas Roy James Llp Member 2026-04-08 Aug 1975
ROZANOV, Anton Vladimirovich Llp Member 2023-05-01 Mar 1986
SHERMAN, Frederick James Llp Member 2011-07-01 Mar 1975
SLIKKER, Niels Llp Member 2020-08-24 Dec 1970
TURNER, Jake Henry Llp Member 2013-10-07 Nov 1983
CANEPA KL HOLDINGS, LTD. Corporate Llp Member 2017-03-31
KL INVESTMENTS 1 LIMITED Corporate Llp Member 2017-03-31
KL INVESTMENTS 2 LIMITED Corporate Llp Member 2017-03-31
KL INVESTMENTS 3 LIMITED Corporate Llp Member 2021-11-30
Show 4 resigned officers
Name Role Appointed Resigned
DURHAM, Benjamin John Llp Member 2011-07-01 2013-10-31
GOUGEON, Richard Jean-Marie Llp Member 2018-08-06 2023-03-31
KRETZLER, Alexander Llp Member 2012-07-16 2016-11-30
SALVATORELLI, Fiorangelo, Dr Llp Member 2012-12-05 2014-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas Alastair John Mcewen Individual significant-influence-or-control-limited-liability-partnership 2021-03-12 Active
Mr Frederick James Sherman Individual significant-influence-or-control-limited-liability-partnership 2021-03-12 Active
Kite Lake Capital Management Ltd Corporate entity voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2016-04-06 Active
Mr Rupert Blaydes Haworth-Booth Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Active
Mrs Massoumeh Khadjenouri Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Active
Mr Jan Peter Lernout Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-04-17 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-04-15 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-04-15 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-04-15 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-03-31 RP04LLPSC01 persons-with-significant-control Second filing notification of a person with significant control limited liability partnership
2026-03-23 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2026-03-23 LLPSC05 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2026-03-23 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF
2026-01-27 LLCH01 officers Change person member limited liability partnership with name change date PDF
2026-01-27 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2025-12-05 LLCH01 officers Change person member limited liability partnership with name change date PDF
2025-10-03 RP04LLCH01 officers Second filing of change of member details with name
2025-09-10 AA accounts Accounts with accounts type full PDF
2025-09-09 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2025-09-09 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2025-09-09 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2025-09-09 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2025-09-01 LLCH01 officers Change person member limited liability partnership with name change date PDF
2025-09-01 LLCH01 officers Change person member limited liability partnership with name change date PDF
2025-09-01 LLCH01 officers Change person member limited liability partnership with name change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
4

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