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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

1 item

Cash

£2M

-8.4% vs 2024

Net assets

£3M

-1.3% vs 2024

Employees

100

0% vs 2024

Profit before tax

-£37K

-113.7% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £272,859-£37,414
Net profit £196,215-£40,914
Cash £2,228,670£2,042,030
Total assets less current liabilities £3,123,033£3,082,119
Net assets £3,070,393£3,029,479
Equity £3,070,393£3,029,479
Average employees 100100
Wages £24,632,401£16,955,905

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

7 active · 6 resigned

Name Role Appointed Born Nationality
SPONG, Lee Secretary 2010-11-01 British
CRANE, Dean Director 1995-11-16 Nov 1961 British
GIPSON, Gary Frederick Director 2023-04-01 Dec 1957 British
MARDLE, Philip Brian Director 2024-04-10 Mar 1973 British
OLIVARES, Daniel Joseph Director 2022-04-01 Oct 1985 British
SALIH, Eray Director 2022-04-01 Jan 1962 British
SPONG, Lee Director 2016-04-01 Feb 1963 British
Show 6 resigned officers
Name Role Appointed Resigned
CRANE, Maureen Agnes Secretary 2010-10-31
CRANE, Keith Director 2024-03-26
CRANE, Maureen Agnes Director 2010-10-31
SMITH, Anthony Director 1998-08-24 2004-04-16
ZUMERIS, Charlie Director 2022-04-01 2024-03-26
ZUMERIS, Paul Director 2024-03-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Coin Group Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2026-01-03 Active
Mr Paul Zumeris Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-01-03
Mrs Maureen Agnes Crane Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-04-21
Mr Keith Crane Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-05-09 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-04-29 SH01 capital Capital allotment shares PDF
2026-04-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates
2025-12-11 AA accounts Accounts with accounts type full PDF
2025-04-09 CH01 officers Change person director company with change date PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-08 CH01 officers Change person director company with change date PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-08-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-01 CH03 officers Change person secretary company with change date PDF
2024-08-01 CH01 officers Change person director company with change date PDF
2024-08-01 CH01 officers Change person director company with change date PDF
2024-08-01 CH01 officers Change person director company with change date PDF
2024-08-01 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

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