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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-04 (in 5mo)

Last made up 2025-09-20

Watchouts

None on the register

Cash

£128K

+183% vs 2023

Net assets

£8M

+5.5% vs 2023

Employees

0

Average over period

Profit before tax

£536K

+241.8% vs 2023

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit
Profit before tax -£378,030£536,015
Net profit -£317,009£412,804
Cash £45,152£127,758
Total assets less current liabilities £10,915,568£8,686,607
Net assets £7,497,582£7,910,386
Equity £7,497,582£7,910,386
Average employees 00
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

6 active · 7 resigned

Name Role Appointed Born Nationality
DUNITZ, Gemma Louise Secretary 2023-05-27
PEARLMAN, Howard Alan Secretary 2023-05-27
DUNITZ, Gemma Louise Director 2023-05-27 Jul 1982 British
HAGER, Jonathan Director 2021-11-29 Jul 1966 British
PEARLMAN, David Alan Director 2005-11-28 Oct 1945 British
PEARLMAN, Howard Alan Director 2023-05-27 Dec 1975 British
Show 7 resigned officers
Name Role Appointed Resigned
EISEN, Anthony Secretary 2005-11-28 2023-05-27
WYNBOURNE, Anthony Stuart Secretary 2004-07-14
WYNBOURNE, Fay Secretary 2004-07-14
WYNBOURNE, Sandra Jane Secretary 2004-07-14 2005-11-28
EISEN, Anthony Director 2005-11-28 2023-05-27
WYNBOURNE, Anthony Stuart Director 2005-11-28
WYNBOURNE, Fay Director 2004-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Portmount Property Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Searchgrade Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AA accounts Accounts with accounts type small
2023-10-06 TM01 officers Termination director company with name termination date PDF
2023-10-06 TM02 officers Termination secretary company with name termination date PDF
2023-10-06 AP03 officers Appoint person secretary company with name date PDF
2023-10-06 AP01 officers Appoint person director company with name date PDF
2023-10-06 AP01 officers Appoint person director company with name date PDF
2023-10-06 AP03 officers Appoint person secretary company with name date PDF
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AA accounts Accounts with accounts type small
2022-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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