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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

1 item

Cash

£132K

+12.5% vs 2023

Net assets

£2M

-11.4% vs 2023

Employees

0

Average over period

Profit before tax

£47K

-84.3% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit
Profit before tax £297,259£46,544
Net profit £287,952£36,165
Cash £117,061£131,694
Total assets less current liabilities £1,793,826£1,589,991
Net assets
Equity £1,793,826£1,589,991
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

5 active · 2 resigned

Name Role Appointed Born Nationality
PEARLMAN, Howard Alan Secretary 2010-08-31 British
GOLDBERGER, Michael Robert Director 2003-10-23 Mar 1956 British
PEARLMAN, David Alan Director Oct 1945 British
ROSEN, Murray Hilary Director 2003-10-23 Aug 1953 British
SIEGAL, Fiona Natalie Director 2003-10-23 Jul 1950 British
Show 2 resigned officers
Name Role Appointed Resigned
COLVIN, Patrick Secretary 2010-08-31
ROSEN, Joseph Director 2002-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stuart Harvey Appleman Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-09-10
Mr David Alan Pearlman Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mrs Susan Jayne Pearlman Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-24 AA accounts Accounts with accounts type full PDF
2025-03-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type small
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type small
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-04 AA accounts Accounts with accounts type small
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type small
2021-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-30 MR04 mortgage Mortgage satisfy charge full PDF
2020-07-08 AA accounts Accounts with accounts type small
2020-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-09 AA accounts Accounts with accounts type small
2019-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2018-07-03 AA accounts Accounts with accounts type small
2018-02-15 CS01 confirmation-statement Confirmation statement with no updates 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