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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£67K

+22.6% vs 2024

Net assets

£6M

+10.5% vs 2024

Employees

16

-11.1% vs 2024

Profit before tax

£555K

+190.3% vs 2024

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £7,240,568£6,910,906£8,882,671
Operating profit -£871,172£410,357
Profit before tax -£613,927£554,502
Net profit -£621,319-£613,927£554,502
Cash £54,924£67,313
Total assets less current liabilities £5,304,242£5,834,530
Net assets £5,280,028£5,834,530
Equity £885,353£2,550,432£1,883,109£5,280,028£5,834,530
Average employees 1816
Wages £2,223,011£2,155,263

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin -12.6%4.6%
Net margin -8.6%-8.9%6.2%
Return on capital employed -16.4%7.0%
Gearing (liabilities / total assets) 48.3%32.0%
Current ratio 2.04x3.06x
Interest cover -23.55x16.80x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the principal risks and uncertainties faced by the Company do not give rise to significant doubt over its ability to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
AMIN, Sanjay Peter Secretary 1994-11-28 British
AMIN, Sanjay Peter Director 1998-08-10 Aug 1964 British
SMITH, Stephen Roger Director 2022-06-20 Nov 1969 British
Show 8 resigned officers
Name Role Appointed Resigned
FAIRMAYS SERVICES LTD Corporate Secretary 1994-11-28
BARKHORDAR, Hadi Director 1998-09-29
BARKHORDAR, Saeed Director 1994-11-28
BARLAS, Hakan Director 1998-11-02 2019-12-27
DEGANI, Marc Director 1998-06-01 2001-09-19
HARANDI, Saeed Director 1995-12-31 1998-10-13
HARANDI, Saeed Director 1994-11-28
USMANI, Kamran Director 1998-11-02 2023-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Marc Degani Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2026-05-08 AA accounts Accounts with accounts type full PDF
2026-01-21 AD01 address Change registered office address company with date old address new address PDF
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 AA accounts Accounts with accounts type full PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 AA accounts Accounts with accounts type full PDF
2024-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-10 AA accounts Accounts with accounts type full PDF
2023-03-15 TM01 officers Termination director company with name termination date PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-19 CC04 change-of-constitution Statement of companys objects
2022-12-16 MA incorporation Memorandum articles
2022-12-16 RESOLUTIONS resolution Resolution
2022-12-12 SH01 capital Capital allotment shares
2022-06-22 AP01 officers Appoint person director company with name date PDF
2022-04-27 AA accounts Accounts with accounts type full PDF
2022-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-06 AA accounts Accounts with accounts type full PDF
2021-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2025-12-31 vs 2024-12-31

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