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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

£268K

+29.4% highest in 3 filed years

Net assets

£198K

-11.4% lowest in 3 filed years

Employees

13

0% vs 2021

Profit before tax

Period ending 2022-03-31

Accounts

3-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2025-03-31, 2024-03-31, 2023-03-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2020-12-312021-12-312022-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £258,256£206,932£267,676
Total assets less current liabilities
Net assets £208,766£223,585£198,158
Equity £208,766£223,585£198,158
Average employees 141313
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 · 5 resigned

Name Role Appointed Born Nationality
STOCK, Jessica Mary Secretary 2002-01-18 British
DHAWAN, Sandeep Kewal Director 2022-11-30 May 1971 Indian
JAIN, Ashish Director 2022-11-30 Nov 1976 Indian
KANODIA, Sameer Director 2022-11-30 Jan 1975 Indian
STOCK, Jessica Mary Director 2002-10-07 Jun 1968 British
Show 5 resigned officers
Name Role Appointed Resigned
BASTOW, Teresa Rose Secretary 1995-10-10 2002-01-18
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-10-10 1995-10-10
HARDY, David Winston Director 1995-10-10 2007-02-01
SMITH, Alistair Director 2002-10-07 2025-02-28
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-10-10 1995-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lumina Datamatics Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm 2022-11-30 Active
Ms Jessica Mary Stock Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-11-30
Alistair Smith Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-11-30

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-08 AA accounts Accounts with accounts type full
2025-06-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-02 CH01 officers Change person director company with change date PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-21 TM01 officers Termination director company with name termination date PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-08 CH01 officers Change person director company with change date PDF
2023-12-08 CH01 officers Change person director company with change date PDF
2023-12-08 CH01 officers Change person director company with change date PDF
2023-11-22 AA accounts Accounts with accounts type small
2023-10-05 AD01 address Change registered office address company with date old address new address PDF
2023-06-16 AA accounts Accounts with accounts type total exemption full PDF
2023-04-13 AA01 accounts Change account reference date company current shortened PDF
2023-03-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-17 AP01 officers Appoint person director company with name date PDF
2023-03-17 AP01 officers Appoint person director company with name date PDF
2023-03-17 AP01 officers Appoint person director company with name date PDF
2023-02-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF

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

FY2021 → FY2022 · period ending 2022-03-31 vs 2021-12-31

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page