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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

None on the register

Cash

£35K

-26.4% vs 2024

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£8K

+28.4% vs 2024

Accounts

6-year trend · latest reflected 2025-09-30

Metric Trend 2020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Turnover
Operating profit
Profit before tax -£3,951£0-£5,819-£10,701-£7,661
Net profit -£3,951£0-£5,819-£10,701-£7,661
Cash £10,763£10,333£10,333£50,514£47,792£35,152
Total assets less current liabilities
Net assets
Equity £4,142£10,333£10,333£44,514£33,813£26,152
Average employees 0
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

2 active · 19 resigned

Name Role Appointed Born Nationality
BERMINGHAM, Tracy Anne Director 2021-06-22 Mar 1979 Irish
CARDLE, Dominique Ruth Director 2024-12-02 Oct 1976 British
Show 19 resigned officers
Name Role Appointed Resigned
ABDOOLA, Salim Secretary 1993-07-16
ROSE, Cindy Secretary 2004-03-11 2005-02-15
STRATTON, Dene Brian Secretary 1993-10-14 1995-02-27
VERVILLE, Marc Secretary 1995-02-27 2000-03-20
WILEY, Peter Lloyd Secretary 2000-03-20 2004-03-11
OLSWANG COSEC LIMITED Corporate Secretary 2005-02-15 2024-04-23
ABDOOLA, Salim Director 1993-07-16
COOK, Nigel Anthony Director 2005-01-24 2021-06-22
HADMAN, Giles Director 2004-03-11 2012-01-31
HAYWOOD, Russell John Director 2004-03-11 2024-07-18
KRISEL, Gary Randolph Director 2000-03-20
LEWIS, Clive James Gordon Director 2004-03-11
LITVACK, Sanford Martin Director 2000-12-31
ROSE, Cindy Director 2004-03-11 2009-09-28
STRATTON, Dene Brian Director 1993-10-14 1995-02-27
VERVILLE, Marc Director 1995-02-27 2000-03-20
WEBSTER, Michael Director 1993-03-31
WELLS, Frank Godfrey Director 1992-08-03
WILEY, Peter Lloyd Director 2000-03-20 2004-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wedco Emea Ventures Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 221 total filings

Date Type Category Description
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

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 2025-09-30 vs 2024-09-30

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