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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

£59K

+194% vs 2023

Net assets

£48M

-5.3% vs 2023

Employees

0

Average over period

Profit before tax

-£903K

-526.8% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax £211,571-£903,040
Net profit -£28,365-£335,723
Cash £19,971£58,709
Total assets less current liabilities £54,172,030£51,370,440
Net assets £50,159,371£47,519,848
Equity £45,244,184£50,159,371£47,519,848
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

7 active · 5 resigned

Name Role Appointed Born Nationality
PEARLMAN, Howard Alan Secretary 2010-08-31 British
BLISS, Andrew Edward Director 2023-12-19 Oct 1981 British
GOLDBERGER, Michael Robert Director 2000-03-24 Mar 1956 British
PEARLMAN, David Alan Director Oct 1945 British
PEARLMAN, Howard Alan Director 2017-08-08 Dec 1975 British
THOMSON, James Neil Director 2023-12-19 Nov 1971 British
TUFFY, William Patrick Director 2023-12-19 Jul 1962 Irish
Show 5 resigned officers
Name Role Appointed Resigned
COLVIN, Patrick Secretary 2010-08-31
COLVIN, Patrick Director 1992-09-24 2010-08-31
GLATT, Rita Sabina Director 1992-09-24
HAGER, Jonathan Director 2012-12-03 2017-10-10
WATSON, Nicholas Alec Director 1994-07-18 2018-12-13

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 397 total filings

Date Type Category Description
2026-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type small
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 CH01 officers Change person director company with change date PDF
2023-12-19 AP01 officers Appoint person director company with name date PDF
2023-12-19 AP01 officers Appoint person director company with name date PDF
2023-12-19 AP01 officers Appoint person director company with name date PDF
2023-07-07 AA accounts Accounts with accounts type small
2023-03-17 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
2020-07-08 AA accounts Accounts with accounts type small
2020-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-03 AA accounts Accounts with accounts type small
2019-02-28 CS01 confirmation-statement Confirmation statement with 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