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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£0

-100% vs 2023

Net assets

£8M

-0.9% vs 2023

Employees

0

Average over period

Profit before tax

-£58K

+97.8% vs 2023

Accounts

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

Metric Trend 2022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax -£2,604,401-£58,217
Net profit -£2,262,099-£79,875
Cash £58,797£0
Total assets less current liabilities
Net assets £8,426,508£8,346,633
Equity £10,688,607£8,426,508£8,346,633
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 · 13 resigned

Name Role Appointed Born Nationality
GOLDBERGER, Michael Robert Secretary 2004-12-31 British
BLISS, Andrew Edward Director 2023-12-19 Oct 1981 British
GOLDBERGER, Michael Robert Director 2003-10-30 Mar 1956 British
PEARLMAN, David Alan Director 2003-10-30 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 13 resigned officers
Name Role Appointed Resigned
COLVIN, Patrick Secretary 2005-12-02 2010-08-31
CRICKMORE, Nicola Jane Secretary 2000-04-12 2004-12-31
HARRIS, Jason Mark Secretary 1994-01-07 2000-04-12
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-05 1994-01-07
CARLTON PORTER, Robert William Director 2000-04-13 2006-06-15
COLVIN, Patrick Director 2005-11-30 2007-05-08
CRICKMORE, Nicola Jane Director 2000-04-12 2004-12-31
GADSDEN, Eric John Spencer Director 2000-04-13 2004-12-31
GOLDBERG, Jonathan David Director 1994-01-17 2000-04-12
HARRIS, Howard Director 1994-01-07 2000-04-12
LEWIN, Peter Harry Director 2000-04-12 2002-11-27
PATEL, Gulam Mohamed Director 2007-08-09 2021-06-30
CCS DIRECTORS LIMITED Corporate Nominee Director 1994-01-05 1994-01-07

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-29 SH02 capital Capital alter shares redemption statement of capital
2025-07-15 SH02 capital Capital alter shares redemption statement of capital
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type small
2024-01-20 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
2023-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-05 AA accounts Accounts with accounts type small
2022-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-09 AA accounts Accounts with accounts type small
2021-07-07 TM01 officers Termination director company with name termination date PDF
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-08 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

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