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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-10 (in 1mo)

Last made up 2025-05-27

Watchouts

None on the register

Cash

£6K

-98.9% vs 2023

Net assets

£331K

-62.7% vs 2023

Employees

0

Average over period

Profit before tax

£29K

-95.1% vs 2023

Accounts

5-year trend · latest reflected 2024-03-31

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-31
Turnover
Operating profit £502,957-£25,171
Profit before tax £596,532£29,306
Net profit £585,791£40,047
Cash £74£90£582,678£6,433
Total assets less current liabilities £305,526£528,618£898,287£333,285
Net assets £887,546£330,698
Equity £305,526£528,618£297,200£887,546£330,698
Average employees 0000
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

Ratios

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

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-31
Return on capital employed 56.0%-7.6%
Interest cover 28.17x

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.

People

3 active · 8 resigned

Name Role Appointed Born Nationality
AUBREY, Jill Alexandra Secretary 2017-10-31
HABIB, Benyamin Naeem Director 1996-06-11 Jun 1965 British
HOWARTH, Laura Bernadette Director 2025-09-30 Dec 1986 British
Show 8 resigned officers
Name Role Appointed Resigned
HABIB, Benyamin Naeem Secretary 1996-06-11 2012-04-02
WINGFIELD DIGBY, George Richard Secretary 2012-04-02 2017-10-31
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-06-11 1996-06-11
AUBREY, Jill Alexandra Director 2020-09-30 2025-09-30
BUCHANAN, Alexander David Hamilton Director 1996-06-11 2017-10-31
PRYCE, Martin Simon Director 2022-12-01 2025-09-30
WINGFIELD DIGBY, George Richard Director 2017-10-31 2020-09-30
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-06-11 1996-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
First Property Group Plc Corporate entity Shares 75–100% 2017-11-02 Active
Mrs Jenny Habib Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-11-02

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-01-08 AA accounts Accounts with accounts type full
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-05-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-27 AA accounts Accounts with accounts type small PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-06 CH01 officers Change person director company with change date PDF
2022-12-14 AP01 officers Appoint person director company with name date PDF
2022-10-18 AA accounts Accounts with accounts type small PDF
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-02 AA accounts Accounts with accounts type small PDF
2021-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-26 AA accounts Accounts with accounts type small PDF
2020-10-01 AP01 officers Appoint person director company with name date PDF
2020-10-01 TM01 officers Termination director company with name termination date PDF
2020-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-20 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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 2024-03-31 vs 2023-03-31

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