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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

FRESH ELEMENT LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro05099000
Fundada8/4/2004
Objeto socialLicenced restaurants; Take-away food shops and mobile food stands; Event catering activities
DirecciónCentral Point, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW
Declaración de confirmaciónPróximo vencimiento: 20/7/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro8/4/2004
Autoridad registralCompanies House
Capital registrado84 GBP

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (46 eventos)

5/2/2026

Baja Gregory Lambert (persona)

Dimitió como Director

17/9/2025

Baja Lee Hutchinson (persona)

Dimitió como Director

8/4/2004

Nombramiento Timothy Richard Colling (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Pneuma Hospitality Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 10/8/2023

87.5%
Pneuma Hospitality Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 10/8/2023

87.5%
Andrew Robert Ross

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 10/8/2023

37.5%
Peter Iain Alexander Hunt

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 10/8/2023

37.5%

Officers & directors

Steven George Brooke

Director

Nombrado el: 7/10/2024

—

Mostrando 1–5 de 20

1 / 4

Línea temporal de propiedad (6 cambios)

10/8/2023

Nombramiento Pneuma Hospitality Group Limited (persona)

Persona con control significativo

10/8/2023

Nombramiento Pneuma Hospitality Group Limited (empresa)

owns or controls

6/4/2016

Nombramiento Peter Iain Alexander Hunt (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Central Point

202-206 Linthorpe Road

Middlesbrough

TS1 3QW

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2010

Beneficio / (pérdida): £-151.4K

Cifras clave

Beneficio / (pérdida)

2010£-151.449
2011£-311.301
2012£-80.429
2013£25.091
2014£85.267
2015£149.973
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Activo total

2010£-236.157
2011£-107.038
2012£-5285
2013£100.235
2014£160.411
2015£225.117
2016£242.497
2017£200.879
2018£193.499
2019£73.512
2020£46.215
2021£-227.830
2023£-332.872

Net Assets Liabilities

2010—
2011—
2012—
2013—
2014—
2015—
2016£242.497
2017£200.879
2018£193.499
2019£73.512
2020£46.215
2021£-227.830
2023£-332.872

Equity

2010—
2011—
2012—
2013—
2014—
2015—
2016£242.497
2017£200.879
2018£193.499
2019£73.512
2020£46.215
2021£-227.830
2023£-332.872

Current Assets

2010£274.986
2011£229.951
2012£405.407
2013£542.437
2014£550.178
2015£586.281
2016£651.782
2017£557.296
2018£683.806
2019£534.937
2020£479.948
2021£286.578
2023£93.976

Net Current Assets Liabilities

2010£-295.618
2011£-150.031
2012£-36.051
2013£72.896
2014£126.908
2015£148.396
2016£171.334
2017£128.519
2018£146.143
2019£36.707
2020£11.739
2021£-196.686
2023£-288.464

Total Assets Less Current Liabilities

2010£-231.474
2011£-104.728
2012£3788
2013£107.446
2014£168.787
2015£266.760
2016£266.018
2017£218.969
2018£213.921
2019£85.988
2020£61.475
2021£-170.132
2023£-284.402

Cash Bank On Hand

2010—
2011—
2012—
2013—
2014—
2015—
2016£216.158
2017£104.039
2018£182.262
2019£117.193
2020£195.337
2021£33.165
2023£42.914

Debtors

2010£148.821
2011£121.035
2012£269.237
2013£415.950
2014£375.212
2015£408.457
2016£409.482
2017£421.957
2018£451.364
2019£373.835
2020£247.866
2021£234.513
2023£28.562

Other Debtors

2010—
2011—
2012—
2013—
2014—
2015—
2016£58.494
2017£64.702
2018£93.508
2019£99.000
2020£67.563
2021£65.436
2023£21.863

Creditors

2010—
2011—
2012—
2013—
2014—
2015—
2016£480.448
2017£428.777
2018£537.663
2019£498.230
2020£5772
2021£48.210
2023£382.440

Trade Creditors Trade Payables

2010—
2011—
2012—
2013—
2014—
2015—
2016£288.498
2017£303.335
2018£385.515
2019£368.441
2020£372.168
2021£213.686
2023£235.620

Other Creditors

2010—
2011—
2012—
2013—
2014—
2015—
2016£55.418
2017£34.361
2018£54.164
2019£57.577
2020£0
2021£45.000
2023£19.951

Investments Fixed Assets

2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Number Shares Allotted

2010—
2011—
20124
20134
20144
20154
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Par Value Share

2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Average Number Employees During Period

2010—
2011—
2012—
2013—
2014—
2015—
201682
201792
201886
201984
202061
202161
202327

Accumulated Depreciation Impairment Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016£257.083
2017£300.938
2018£342.719
2019£369.275
2020£33.143
2021£33.143
2023£133.655

Amounts Owed By Group Undertakings

2010—
2011—
2012—
2013—
2014—
2015—
2016£318.658
2017£326.659
2018£330.799
2019£223.375
2020£132.248
2021£133.419
2023—

Bank Borrowings Overdrafts

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£0
2023£38.982

Called Up Share Capital

2010£204
2011£204
2012£204
2013£204
2014£204
2015£204
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Cash Bank In Hand

2010£97.165
2011£74.916
2012£106.770
2013£84.490
2014£145.676
2015£150.835
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Creditors Due After One Year

2010—
2011—
2012£1105
2013£301
2014£0
2015£17.970
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Creditors Due After One Year Total Noncurrent Liabilities

2010£21.319
2011£4683
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Creditors Due Within One Year

2010—
2011—
2012£441.458
2013£469.541
2014£423.270
2015£437.885
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Creditors Due Within One Year Total Current Liabilities

2010£444.940
2011£525.570
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2023£288.468

Disposals Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2023£288.643

Finance Lease Liabilities Present Value Total

2010—
2011—
2012—
2013—
2014—
2015—
2016£17.971
2017£3742
2018£11.760
2019£7374
2020£14.044
2021£8968
2023—

Fixed Assets

2010£114.968
2011£64.145
2012£39.839
2013£34.550
2014£41.879
2015£118.364
2016£94.684
2017£90.450
2018£67.778
2019£49.281
2020£49.736
2021£26.554
2023£4062

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2010—
2011—
2012—
2013—
2014—
2015—
2016£1096
2017£592
2018£296
2019—
2020—
2021—
2023£0

Increase From Depreciation Charge For Year Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016£39.636
2017£43.855
2018£41.781
2019£26.556
2020£26.470
2021£13.150
2023£3534

Investments In Group Undertakings

2010—
2011—
2012—
2013—
2014—
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2023£1

Net Assets Liabilities Including Pension Asset Liability

2010£-236.157
2011£-107.038
2012£-5285
2013£100.235
2014£160.411
2015£225.117
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Other Taxation Social Security Payable

2010—
2011—
2012—
2013—
2014—
2015—
2016£123.108
2017£87.339
2018£93.598
2019£67.826
2020£92.107
2021£109.704
2023£121.869

Percentage Subsidiary Held

2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Profit Loss Account Reserve

2010£-151.449
2011£-311.301
2012£-80.429
2013£25.091
2014£85.267
2015£149.973
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016£94.683
2017£90.449
2018£67.777
2019£49.280
2020£13.983
2021£13.983
2023£4061

Property Plant Equipment Gross Cost

2010—
2011—
2012—
2013—
2014—
2015—
2016£347.532
2017£368.715
2018£391.999
2019£419.010
2020£47.126
2021£47.126
2023£135.774

Provisions For Liabilities Balance Sheet Subtotal

2010—
2011—
2012—
2013—
2014—
2015—
2016£18.974
2017£18.090
2018£13.048
2019£9488
2020£9488
2021£9488
2023£9488

Provisions For Liabilities Charges

2010—
2011—
2012£7968
2013£6910
2014£8376
2015£23.673
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Secured Debts

2010—
2011—
2012—
2013—
2014£28.976
2015£28.976
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Share Capital Allotted Called Up Paid

2010—
2011—
2012£4
2013£4
2014£4
2015£4
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Shareholder Funds

2010£-76.305
2011£-236.157
2012£-5285
2013£100.235
2014£160.411
2015£225.117
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Share Premium Account

2010£74.940
2011£74.940
2012£74.940
2013£74.940
2014£74.940
2015£74.940
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Stocks Inventory

2010£29.000
2011£34.000
2012£29.400
2013£41.997
2014£29.290
2015£26.989
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Tangible Fixed Assets

2010£114.968
2011£64.145
2012£39.838
2013£34.549
2014£41.878
2015£118.363
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Tangible Fixed Assets Additions

2010£21.815
2011£8924
2012£2519
2013£26.293
2014£133.762
2015£21.966
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Tangible Fixed Assets Cost Or Valuation

2010£124.724
2011£116.310
2012£130.109
2013£156.402
2014£290.164
2015£312.130
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Tangible Fixed Assets Depreciation

2010£60.580
2011£71.007
2012£95.560
2013£114.524
2014£171.801
2015£217.447
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Tangible Fixed Assets Depreciation Charged In Period

2010—
2011—
2012£7808
2013£18.964
2014£57.277
2015£45.646
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Tangible Fixed Assets Depreciation Charge For Period

2010£31.184
2011£20.702
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Tangible Fixed Assets Depreciation Disposals

2010£-47.362
2011£-10.275
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Tangible Fixed Assets Disposals

2010£-88.817
2011£-17.339
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016£35.402
2017£21.183
2018£23.284
2019£27.011
2020£3288
2021£352
2023£1767

Total Inventories

2010—
2011—
2012—
2013—
2014—
2015—
2016£26.142
2017£31.300
2018£50.180
2019£43.909
2020£36.745
2021£18.900
2023£22.500

Trade Debtors Trade Receivables

2010—
2011—
2012—
2013—
2014—
2015—
2016£32.330
2017£30.596
2018£27.057
2019£51.460
2020£48.055
2021£35.658
2023£6699
Métrica2010201120122013201420152016201720182019202020212023
Beneficio / (pérdida)£-151.449£-311.301£-80.429£25.091£85.267£149.973———————
Activo total£-236.157£-107.038£-5285£100.235£160.411£225.117£242.497£200.879£193.499£73.512£46.215£-227.830£-332.872
Net Assets Liabilities——————£242.497£200.879£193.499£73.512£46.215£-227.830£-332.872
Equity——————£242.497£200.879£193.499£73.512£46.215£-227.830£-332.872
Current Assets£274.986£229.951£405.407£542.437£550.178£586.281£651.782£557.296£683.806£534.937£479.948£286.578£93.976
Net Current Assets Liabilities£-295.618£-150.031£-36.051£72.896£126.908£148.396£171.334£128.519£146.143£36.707£11.739£-196.686£-288.464
Total Assets Less Current Liabilities£-231.474£-104.728£3788£107.446£168.787£266.760£266.018£218.969£213.921£85.988£61.475£-170.132£-284.402
Cash Bank On Hand——————£216.158£104.039£182.262£117.193£195.337£33.165£42.914
Debtors£148.821£121.035£269.237£415.950£375.212£408.457£409.482£421.957£451.364£373.835£247.866£234.513£28.562
Other Debtors——————£58.494£64.702£93.508£99.000£67.563£65.436£21.863
Creditors——————£480.448£428.777£537.663£498.230£5772£48.210£382.440
Trade Creditors Trade Payables——————£288.498£303.335£385.515£368.441£372.168£213.686£235.620
Other Creditors——————£55.418£34.361£54.164£57.577£0£45.000£19.951
Investments Fixed Assets——£1£1£1£1———————
Number Shares Allotted——4444———————
Par Value Share——£1£1£1£1———————
Average Number Employees During Period——————82928684616127
Accumulated Depreciation Impairment Property Plant Equipment——————£257.083£300.938£342.719£369.275£33.143£33.143£133.655
Amounts Owed By Group Undertakings——————£318.658£326.659£330.799£223.375£132.248£133.419—
Bank Borrowings Overdrafts———————————£0£38.982
Called Up Share Capital£204£204£204£204£204£204———————
Cash Bank In Hand£97.165£74.916£106.770£84.490£145.676£150.835———————
Creditors Due After One Year——£1105£301£0£17.970———————
Creditors Due After One Year Total Noncurrent Liabilities£21.319£4683———————————
Creditors Due Within One Year——£441.458£469.541£423.270£437.885———————
Creditors Due Within One Year Total Current Liabilities£444.940£525.570———————————
Disposals Decrease In Depreciation Impairment Property Plant Equipment————————————£288.468
Disposals Property Plant Equipment————————————£288.643
Finance Lease Liabilities Present Value Total——————£17.971£3742£11.760£7374£14.044£8968—
Fixed Assets£114.968£64.145£39.839£34.550£41.879£118.364£94.684£90.450£67.778£49.281£49.736£26.554£4062
Future Minimum Lease Payments Under Non-cancellable Operating Leases——————£1096£592£296———£0
Increase From Depreciation Charge For Year Property Plant Equipment——————£39.636£43.855£41.781£26.556£26.470£13.150£3534
Investments In Group Undertakings——————£1£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£-236.157£-107.038£-5285£100.235£160.411£225.117———————
Other Taxation Social Security Payable——————£123.108£87.339£93.598£67.826£92.107£109.704£121.869
Percentage Subsidiary Held——£1£1£1£1———————
Profit Loss Account Reserve£-151.449£-311.301£-80.429£25.091£85.267£149.973———————
Property Plant Equipment——————£94.683£90.449£67.777£49.280£13.983£13.983£4061
Property Plant Equipment Gross Cost——————£347.532£368.715£391.999£419.010£47.126£47.126£135.774
Provisions For Liabilities Balance Sheet Subtotal——————£18.974£18.090£13.048£9488£9488£9488£9488
Provisions For Liabilities Charges——£7968£6910£8376£23.673———————
Secured Debts————£28.976£28.976———————
Share Capital Allotted Called Up Paid——£4£4£4£4———————
Shareholder Funds£-76.305£-236.157£-5285£100.235£160.411£225.117———————
Share Premium Account£74.940£74.940£74.940£74.940£74.940£74.940———————
Stocks Inventory£29.000£34.000£29.400£41.997£29.290£26.989———————
Tangible Fixed Assets£114.968£64.145£39.838£34.549£41.878£118.363———————
Tangible Fixed Assets Additions£21.815£8924£2519£26.293£133.762£21.966———————
Tangible Fixed Assets Cost Or Valuation£124.724£116.310£130.109£156.402£290.164£312.130———————
Tangible Fixed Assets Depreciation£60.580£71.007£95.560£114.524£171.801£217.447———————
Tangible Fixed Assets Depreciation Charged In Period——£7808£18.964£57.277£45.646———————
Tangible Fixed Assets Depreciation Charge For Period£31.184£20.702———————————
Tangible Fixed Assets Depreciation Disposals£-47.362£-10.275———————————
Tangible Fixed Assets Disposals£-88.817£-17.339———————————
Total Additions Including From Business Combinations Property Plant Equipment——————£35.402£21.183£23.284£27.011£3288£352£1767
Total Inventories——————£26.142£31.300£50.180£43.909£36.745£18.900£22.500
Trade Debtors Trade Receivables——————£32.330£30.596£27.057£51.460£48.055£35.658£6699

Documentos

Liquidation Voluntary Appointment Of Liquidator

20/5/2026

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Resolution

20/5/2026

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Liquidation Voluntary Statement Of Affairs

20/5/2026

Ver

Termination of director appointment

6/2/2026

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/9/2023

Archivado: 30/9/2023

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2021

Archivado: 31/12/2021

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Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2020

Archivado: 31/12/2020

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Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2019

Archivado: 31/12/2019

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Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2018

Archivado: 31/12/2018

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🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧SIDIG IDRIES, Yousif MohmadARTHUR MANNENC🇬🇧Kieran Tate
Ratio de liquidez corriente (2015)Ratio de liquidez corriente
1,34×
Beneficio / (pérdida) interanual (2014 vs. 2015)Beneficio / (pérdida) interanual
+75,9 %
Rentabilidad sobre activos (neta) (2015)Rentabilidad sobre activos (neta)
66,6 %
Ratio de fondos propios (2020)Ratio de fondos propios
100 %
Activos totales interanuales (2021 vs. 2023)Activos totales interanuales
-46,1 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2010 vs. 2011)
-105,5 %
Activos totales interanuales (2010 vs. 2011)
+54,7 %
Activo circulante neto interanual (2010 vs. 2011)
+49,2 %
Beneficio / (pérdida) interanual (2011 vs. 2012)
+74,2 %
Activos totales interanuales (2011 vs. 2012)
+95,1 %
  1. –
  2. –
  3. –FRESH ELEMENT LIMITED
Activo circulante neto interanual (2011 vs. 2012)
+76 %
Beneficio / (pérdida) interanual (2012 vs. 2013)
+131,2 %
Activos totales interanuales (2012 vs. 2013)
+1996,6 %
Activo circulante neto interanual (2012 vs. 2013)
+302,2 %
Beneficio / (pérdida) interanual (2013 vs. 2014)
+239,8 %
Activos totales interanuales (2013 vs. 2014)
+60 %
Activo circulante neto interanual (2013 vs. 2014)
+74,1 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
+75,9 %
Activos totales interanuales (2014 vs. 2015)
+40,3 %
Activo circulante neto interanual (2014 vs. 2015)
+16,9 %
Activos totales interanuales (2015 vs. 2016)
+7,7 %
Activo circulante neto interanual (2015 vs. 2016)
+15,5 %
Activos totales interanuales (2016 vs. 2017)
-17,2 %
Activo circulante neto interanual (2016 vs. 2017)
-25 %
Activos totales interanuales (2017 vs. 2018)
-3,7 %
Activo circulante neto interanual (2017 vs. 2018)
+13,7 %
Activos totales interanuales (2018 vs. 2019)
-62 %
Activo circulante neto interanual (2018 vs. 2019)
-74,9 %
Activos totales interanuales (2019 vs. 2020)
-37,1 %
Activo circulante neto interanual (2019 vs. 2020)
-68 %
Activos totales interanuales (2020 vs. 2021)
-593 %
Activo circulante neto interanual (2020 vs. 2021)
-1775,5 %
Activos totales interanuales (2021 vs. 2023)
-46,1 %
Activo circulante neto interanual (2021 vs. 2023)
-46,7 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2013)
25 %
Rentabilidad sobre activos (neta) (2014)
53,2 %
Rentabilidad sobre activos (neta) (2015)
66,6 %

Capital circulante y liquidez

Activo circulante neto (2010)
-295.618 GBP
Activo circulante neto (2011)
-150.031 GBP
Ratio de liquidez corriente (2012)
0,92×
Activo circulante neto (2012)
-36.051 GBP
Ratio de liquidez corriente (2013)
1,16×
Activo circulante neto (2013)
72.896 GBP
Ratio de liquidez corriente (2014)
1,3×
Activo circulante neto (2014)
126.908 GBP
Ratio de liquidez corriente (2015)
1,34×
Activo circulante neto (2015)
148.396 GBP
Activo circulante neto (2016)
171.334 GBP
Activo circulante neto (2017)
128.519 GBP
Activo circulante neto (2018)
146.143 GBP
Activo circulante neto (2019)
36.707 GBP
Activo circulante neto (2020)
11.739 GBP
Activo circulante neto (2021)
-196.686 GBP
Activo circulante neto (2023)
-288.464 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Inicio
Reino Unido
Middlesbrough