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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£65K

-64.9% vs 2024

Net assets

£2M

+2.5% vs 2024

Employees

2

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £456,641£47,076
Cash £61,258£63,602£111,033£148,350£185,107£64,946
Total assets less current liabilities £1,903,350£1,923,375£2,000,093£1,509,901£2,080,114£2,127,190
Net assets £1,864,595£1,884,620£1,952,840£1,443,236£1,879,877£1,926,953
Equity £1,864,595£1,884,620£1,952,840£1,443,236£1,879,877£1,926,953
Average employees 0222
Wages

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
KIASHEK, Ilmije Secretary 2020-12-15
KIASHEK, Ilmije Director 2019-10-21 Nov 1975 British
KIASHEK, Richard David Director Oct 1955 British
Show 5 resigned officers
Name Role Appointed Resigned
KIASHEK, Peter Robin Arthur, Mr. Secretary 2001-11-02 2020-12-15
KIASHEK, Richard David Secretary 2001-11-02
JAEN, Linda Patricia Director 1996-08-09
KIASHEK, Irene Director 2020-10-16
KIASHEK, Robin Peter Arthur, Mr. Director 2020-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard David Kiashek Individual Shares 50–75%, Voting 50–75% 2024-04-24 Active
Mrs Satbinder Kaur Chana (Executrix Of Late Mrs Irene Kiashek) Individual Shares 50–75%, Voting 50–75% 2021-11-17 Ceased 2024-04-24
Mrs Irene Kiashek Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2021-11-17

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2025-10-22 AA accounts Accounts with accounts type group PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-17 CH01 officers Change person director company with change date PDF
2025-10-17 CH03 officers Change person secretary company with change date PDF
2025-03-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-20 AD01 address Change registered office address company with date old address new address PDF
2024-10-22 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with updates
2024-08-20 AA accounts Accounts with accounts type total exemption full PDF
2024-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-05-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-06 AA accounts Accounts with accounts type group PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-01-18 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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.

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page