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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-04-30

Confirmation statement due

2026-09-02 (in 4mo)

Last made up 2025-08-19

Watchouts

None on the register

Cash

£41K

-82.9% vs 2024

Net assets

£3M

+5.4% vs 2024

Employees

4

-42.9% vs 2024

Profit before tax

Period ending 2025-04-30

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover
Operating profit
Profit before tax
Net profit -£10,328£162,911
Cash £236,609£40,536
Total assets less current liabilities £3,039,115£3,202,026
Net assets
Equity £3,039,115£3,202,026
Average employees 74
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

2 active · 7 resigned

Name Role Appointed Born Nationality
PATEL, Ashokkumar Dullabhbhai Secretary 1999-12-31 British
BYRNE, Paul Anthony Director 1997-09-04 Jan 1947 British
Show 7 resigned officers
Name Role Appointed Resigned
BYRNE, Kate Louise Secretary 1997-09-04 1999-12-31
EXPRESS SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-04 1997-09-04
BYRNE, Deborah Ann Director 1999-12-31 2008-04-18
MCGUIRE, Samantha Jane Director 2003-07-01 2008-04-18
MORRIS, Neil Director 1999-12-31 2008-04-18
PATEL, Ashok Dullabhbhai Director 1999-12-31 2008-04-18
EXPRESS DIRECTORS LIMITED Corporate Nominee Director 1997-09-04 1997-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dsk Property Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type full PDF
2025-12-23 AA01 accounts Change account reference date company current shortened PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-03 CH03 officers Change person secretary company with change date PDF
2025-01-07 AA accounts Accounts with accounts type total exemption full
2024-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-01 AA01 accounts Change account reference date company previous extended PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-14 AA accounts Accounts with accounts type total exemption full
2022-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type total exemption full
2022-08-16 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-16 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-16 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-16 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-16 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-16 MR04 mortgage Mortgage satisfy charge full PDF
2021-10-07 AA accounts Accounts with accounts type total exemption full
2021-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-06 AA accounts Accounts with accounts type total exemption 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 2025-04-30 vs 2024-04-30

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