SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

COMPCON LIMITED

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

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro06832966
Fundada02/03/2009
Objeto socialDormant Company
Endereço10 - 11 Charterhouse Square, London, EC1M 6EE
Declaração de confirmaçãoPróximo vencimento: 16/03/2025; Última elaboração: 02/03/2024

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro02/03/2009
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (36 eventos)

01/03/2025

Status alterado

active → active - proposal to strike off

18/02/2025

Saída Alessandro Lala (pessoa)

Demitido como Director

02/03/2009

Nomeação Andrew Conners (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

R&g Fluid Power Group Limited

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

Nomeado em: 29/10/2024

87.5%
Pneumatic Services Limited

75–100% shares · 75–100% voting rights · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Nomeado em: 07/09/2021 · Demitido em: 29/10/2024

87.5%
Andrew Conners

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016 · Demitido em: 04/09/2020

37.5%
David Michael Beer

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016 · Demitido em: 07/09/2021

37.5%
David Michael Beer

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016 · Demitido em: 07/09/2021

37.5%

Mostrando 1–5 de 17

1 / 4

Linha do tempo de propriedade (7 alterações)

29/10/2024

Nomeação R&g Fluid Power Group Limited (pessoa)

Pessoa com controle significativo

29/10/2024

Saída Pneumatic Services Limited (empresa)

owns or controls

06/04/2016

Nomeação David Michael Beer (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

10 - 11 Charterhouse Square

London

EC1M 6EE

Finanças

Indicadores das demonstrações anuais.

Converter para

2011

Lucro / (prejuízo): £457

Indicadores

Lucro / (prejuízo)

2011£457
2012£5.746
2013£70.937
2014£154.577
2015£219.252
2016£232.609
2017—
2018—
2019—
2020—
2021£214.240

Ativo total

2011£5.846
2012£71.037
2013£71.037
2014£154.677
2015£219.352
2016£232.709
2017£256.592
2018£252.790
2019£318.774
2020£323.321
2021£406.871

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£256.592
2018£252.790
2019£318.774
2020£323.321
2021£406.871

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£256.592
2018£252.790
2019£318.774
2020£323.321
2021£406.871

Current Assets

2011£84.402
2012£168.069
2013£220.744
2014£371.226
2015£299.857
2016£292.103
2017£389.214
2018£312.004
2019£409.152
2020£390.175
2021£489.042

Net Current Assets Liabilities

2011£13.729
2012£20.591
2013£20.591
2014£100.145
2015£153.752
2016£162.825
2017£166.627
2018£130.626
2019£211.540
2020£209.335
2021£304.260

Total Assets Less Current Liabilities

2011£43.051
2012£83.648
2013£83.648
2014£168.309
2015£235.752
2016£250.180
2017£279.083
2018£281.446
2019£343.928
2020£350.058
2021£482.009

Cash Bank On Hand

2011—
2012—
2013—
2014—
2015—
2016—
2017£156.265
2018£155.677
2019£142.766
2020£221.410
2021£263.321

Debtors

2011£31.111
2012£87.315
2013£125.149
2014£153.461
2015£100.785
2016£90.092
2017£193.089
2018£116.087
2019£159.895
2020£130.621
2021£171.221

Other Debtors

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£4.522

Creditors

2011—
2012—
2013—
2014—
2015—
2016—
2017£222.587
2018£181.378
2019£197.612
2020£180.840
2021£184.782

Trade Creditors Trade Payables

2011—
2012—
2013—
2014—
2015—
2016—
2017£144.221
2018£139.483
2019£132.996
2020£87.512
2021£58.429

Other Creditors

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£0
2020£2.460
2021£40.400

Number Shares Allotted

2011—
2012—
2013100
2014100
2015100
2016100
2017—
2018—
2019—
2020—
2021—

Par Value Share

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

Average Number Employees During Period

2011—
2012—
2013—
2014—
2015—
2016—
20174
20184
20194
20206
20216

Accrued Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£13.910
2018£13.990
2019£11.856
2020£15.498
2021£15.017

Accumulated Amortisation Impairment Intangible Assets

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£740

Accumulated Depreciation Impairment Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£88.282
2018£101.243
2019£134.324
2020£160.099
2021£152.176

Bank Borrowings Overdrafts

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£42.893

Called Up Share Capital

2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2011£41.335
2012£41.350
2013£77.152
2014£189.417
2015£160.466
2016£162.771
2017—
2018—
2019—
2020—
2021—

Corporation Tax Payable

2011—
2012—
2013—
2014—
2015—
2016—
2017£35.826
2018£11.000
2019£40.091
2020£20.829
2021£28.752

Corporation Tax Recoverable

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£25.332

Creditors Due After One Year Total Noncurrent Liabilities

2011£46.239
2012£32.520
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2011—
2012—
2013£200.153
2014£271.081
2015£146.105
2016£129.278
2017—
2018—
2019—
2020—
2021—

Creditors Due Within One Year Total Current Liabilities

2011£74.277
2012£154.340
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£8.617
2018£18.743
2019£5.247
2020£17.097
2021£27.806

Disposals Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£12.155
2018£29.019
2019£14.632
2020£33.562
2021£92.785

Dividends Paid

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£36.000

Fixed Assets

2011£36.671
2012£29.322
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£177.749

Increase From Amortisation Charge For Year Intangible Assets

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£317

Increase From Depreciation Charge For Year Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£26.677
2018£31.704
2019£38.328
2020£42.872
2021£23.856

Intangible Assets

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£8.036

Intangible Assets Gross Cost

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£8.459

Net Assets Liabilities Including Pension Asset Liability

2011£5.846
2012£71.037
2013£71.037
2014£154.677
2015£219.352
2016£232.709
2017—
2018—
2019—
2020—
2021—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£55.952

Other Disposals Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£96.860

Other Taxation Social Security Payable

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£3.355
2020£3.436
2021£78.846

Prepayments

2011—
2012—
2013—
2014—
2015—
2016—
2017£3.555
2018£3.224
2019£5.207
2020£2.688
2021£4.140

Profit Loss Account Reserve

2011£457
2012£5.746
2013£70.937
2014£154.577
2015£219.252
2016£232.609
2017—
2018—
2019—
2020—
2021—

Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£112.456
2018£150.820
2019£132.388
2020£140.723
2021£169.713

Property Plant Equipment Gross Cost

2011—
2012—
2013—
2014—
2015—
2016—
2017£239.102
2018£233.631
2019£275.047
2020£319.828
2021£297.858

Provisions For Liabilities Balance Sheet Subtotal

2011—
2012—
2013—
2014—
2015—
2016—
2017£22.491
2018£28.656
2019£25.154
2020£26.737
2021£32.245

Provisions For Liabilities Charges

2011£0
2012£4.685
2013£12.611
2014£13.632
2015£16.400
2016£17.471
2017—
2018—
2019—
2020—
2021—

Share Capital Allotted Called Up Paid

2011—
2012—
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2011£557
2012£5.846
2013£71.037
2014£154.677
2015£219.352
2016£232.709
2017—
2018—
2019—
2020—
2021—

Stocks Inventory

2011£11.956
2012£39.404
2013£18.443
2014£28.348
2015£38.606
2016£39.240
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2011£36.671
2012£29.322
2013£63.057
2014£68.164
2015£82.000
2016£87.355
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Additions

2011£1.310
2012£46.159
2013£21.010
2014£32.336
2015£43.762
2016£55.215
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Cost Or Valuation

2011£43.737
2012£86.046
2013£106.056
2014£134.292
2015£143.893
2016£182.678
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation

2011£14.415
2012£22.989
2013£37.892
2014£52.292
2015£56.538
2016£70.222
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charged In Period

2011—
2012—
2013£15.338
2014£15.783
2015£16.379
2016£17.968
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charge For Period

2011£8.659
2012£9.703
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2011—
2012—
2013£435
2014£1.383
2015£12.133
2016£4.284
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Disposals

2011—
2012£-1.129
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Disposals

2011—
2012£-3.850
2013£1.000
2014£4.100
2015£34.161
2016£16.430
2017—
2018—
2019—
2020—
2021—

Total Additions Including From Business Combinations Intangible Assets

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£8.459

Total Additions Including From Business Combinations Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£68.579
2018£23.548
2019£56.048
2020£78.343
2021£40.733

Total Inventories

2011—
2012—
2013—
2014—
2015—
2016—
2017£39.860
2018£40.240
2019£106.491
2020£38.144
2021£54.500

Trade Debtors Trade Receivables

2011—
2012—
2013—
2014—
2015—
2016—
2017£189.534
2018£112.863
2019£138.326
2020£127.933
2021£166.699
Métrica20112012201320142015201620172018201920202021
Lucro / (prejuízo)£457£5.746£70.937£154.577£219.252£232.609————£214.240
Ativo total£5.846£71.037£71.037£154.677£219.352£232.709£256.592£252.790£318.774£323.321£406.871
Net Assets Liabilities——————£256.592£252.790£318.774£323.321£406.871
Equity——————£256.592£252.790£318.774£323.321£406.871
Current Assets£84.402£168.069£220.744£371.226£299.857£292.103£389.214£312.004£409.152£390.175£489.042
Net Current Assets Liabilities£13.729£20.591£20.591£100.145£153.752£162.825£166.627£130.626£211.540£209.335£304.260
Total Assets Less Current Liabilities£43.051£83.648£83.648£168.309£235.752£250.180£279.083£281.446£343.928£350.058£482.009
Cash Bank On Hand——————£156.265£155.677£142.766£221.410£263.321
Debtors£31.111£87.315£125.149£153.461£100.785£90.092£193.089£116.087£159.895£130.621£171.221
Other Debtors——————————£4.522
Creditors——————£222.587£181.378£197.612£180.840£184.782
Trade Creditors Trade Payables——————£144.221£139.483£132.996£87.512£58.429
Other Creditors————————£0£2.460£40.400
Number Shares Allotted——100100100100—————
Par Value Share——£1£1£1£1—————
Average Number Employees During Period——————44466
Accrued Liabilities——————£13.910£13.990£11.856£15.498£15.017
Accumulated Amortisation Impairment Intangible Assets——————————£740
Accumulated Depreciation Impairment Property Plant Equipment——————£88.282£101.243£134.324£160.099£152.176
Bank Borrowings Overdrafts——————————£42.893
Called Up Share Capital£100£100£100£100£100£100—————
Cash Bank In Hand£41.335£41.350£77.152£189.417£160.466£162.771—————
Corporation Tax Payable——————£35.826£11.000£40.091£20.829£28.752
Corporation Tax Recoverable—————————£0£25.332
Creditors Due After One Year Total Noncurrent Liabilities£46.239£32.520—————————
Creditors Due Within One Year——£200.153£271.081£146.105£129.278—————
Creditors Due Within One Year Total Current Liabilities£74.277£154.340—————————
Disposals Decrease In Depreciation Impairment Property Plant Equipment——————£8.617£18.743£5.247£17.097£27.806
Disposals Property Plant Equipment——————£12.155£29.019£14.632£33.562£92.785
Dividends Paid——————————£36.000
Fixed Assets£36.671£29.322————————£177.749
Increase From Amortisation Charge For Year Intangible Assets——————————£317
Increase From Depreciation Charge For Year Property Plant Equipment——————£26.677£31.704£38.328£42.872£23.856
Intangible Assets——————————£8.036
Intangible Assets Gross Cost——————————£8.459
Net Assets Liabilities Including Pension Asset Liability£5.846£71.037£71.037£154.677£219.352£232.709—————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment——————————£55.952
Other Disposals Property Plant Equipment——————————£96.860
Other Taxation Social Security Payable———————£0£3.355£3.436£78.846
Prepayments——————£3.555£3.224£5.207£2.688£4.140
Profit Loss Account Reserve£457£5.746£70.937£154.577£219.252£232.609—————
Property Plant Equipment——————£112.456£150.820£132.388£140.723£169.713
Property Plant Equipment Gross Cost——————£239.102£233.631£275.047£319.828£297.858
Provisions For Liabilities Balance Sheet Subtotal——————£22.491£28.656£25.154£26.737£32.245
Provisions For Liabilities Charges£0£4.685£12.611£13.632£16.400£17.471—————
Share Capital Allotted Called Up Paid——£100£100£100£100—————
Shareholder Funds£557£5.846£71.037£154.677£219.352£232.709—————
Stocks Inventory£11.956£39.404£18.443£28.348£38.606£39.240—————
Tangible Fixed Assets£36.671£29.322£63.057£68.164£82.000£87.355—————
Tangible Fixed Assets Additions£1.310£46.159£21.010£32.336£43.762£55.215—————
Tangible Fixed Assets Cost Or Valuation£43.737£86.046£106.056£134.292£143.893£182.678—————
Tangible Fixed Assets Depreciation£14.415£22.989£37.892£52.292£56.538£70.222—————
Tangible Fixed Assets Depreciation Charged In Period——£15.338£15.783£16.379£17.968—————
Tangible Fixed Assets Depreciation Charge For Period£8.659£9.703—————————
Tangible Fixed Assets Depreciation Decrease Increase On Disposals——£435£1.383£12.133£4.284—————
Tangible Fixed Assets Depreciation Disposals—£-1.129—————————
Tangible Fixed Assets Disposals—£-3.850£1.000£4.100£34.161£16.430—————
Total Additions Including From Business Combinations Intangible Assets——————————£8.459
Total Additions Including From Business Combinations Property Plant Equipment——————£68.579£23.548£56.048£78.343£40.733
Total Inventories——————£39.860£40.240£106.491£38.144£54.500
Trade Debtors Trade Receivables——————£189.534£112.863£138.326£127.933£166.699

Documentos

Final Gazette dissolved via voluntary strike-off

20/05/2025

Ver

First Gazette notice for voluntary strike-off

04/03/2025

Ver

Strike off from register

21/02/2025

Ver

Termination of director appointment

18/02/2025

Ver

Appointment of director

18/02/2025

Ver

Appointment of director

18/02/2025

Ver

Termination of director appointment

18/02/2025

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IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Termination of director appointment

18/02/2025

Ver

Notice of relevant legal entity with significant control

17/01/2025

Ver

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Ativo circulante líquido ano contra ano (2011 vs. 2012)
+50%
Lucro / (prejuízo) ano contra ano (2012 vs. 2013)
+1.134,5%
Lucro / (prejuízo) ano contra ano (2013 vs. 2014)
+117,9%
  1. –
  2. –
  3. –COMPCON LIMITED
Ativos totais ano contra ano (2013 vs. 2014)
+117,7%
Ativo circulante líquido ano contra ano (2013 vs. 2014)
+386,4%
Lucro / (prejuízo) ano contra ano (2014 vs. 2015)
+41,8%
Ativos totais ano contra ano (2014 vs. 2015)
+41,8%
Ativo circulante líquido ano contra ano (2014 vs. 2015)
+53,5%
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
+6,1%
Ativos totais ano contra ano (2015 vs. 2016)
+6,1%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
+5,9%
Ativos totais ano contra ano (2016 vs. 2017)
+10,3%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+2,3%
Ativos totais ano contra ano (2017 vs. 2018)
-1,5%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
-21,6%
Ativos totais ano contra ano (2018 vs. 2019)
+26,1%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
+61,9%
Ativos totais ano contra ano (2019 vs. 2020)
+1,4%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
-1%
Ativos totais ano contra ano (2020 vs. 2021)
+25,8%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
+45,3%
CAGR lucro / (prejuízo) (2011–2021)
+85%
CAGR ativos totais (2011–2021)
+52,8%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2011)
7,8%
Rentabilidade dos ativos (líquida) (2012)
8,1%
Rentabilidade dos ativos (líquida) (2013)
99,9%
Rentabilidade dos ativos (líquida) (2014)
99,9%
Rentabilidade dos ativos (líquida) (2015)
100%
Rentabilidade dos ativos (líquida) (2016)
100%
Rentabilidade dos ativos (líquida) (2021)
52,7%
Lucro / (prejuízo) por colaborador (2021)
£ 35.707

Capital circulante e liquidez

Ativo circulante líquido (2011)
£ 13.729
Ativo circulante líquido (2012)
£ 20.591
Rácio de liquidez corrente (2013)
1,1×
Ativo circulante líquido (2013)
£ 20.591
Rácio de liquidez corrente (2014)
1,37×
Ativo circulante líquido (2014)
£ 100.145
Rácio de liquidez corrente (2015)
2,05×
Ativo circulante líquido (2015)
£ 153.752
Rácio de liquidez corrente (2016)
2,26×
Ativo circulante líquido (2016)
£ 162.825
Ativo circulante líquido (2017)
£ 166.627
Ativo circulante líquido (2018)
£ 130.626
Ativo circulante líquido (2019)
£ 211.540
Ativo circulante líquido (2020)
£ 209.335
Ativo circulante líquido (2021)
£ 304.260

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Início
Reino Unido
London