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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Cash

£26K

+1.7% vs 2023

Net assets

£4M

+29.8% vs 2023

Employees

0

Average over period

Profit before tax

£872K

+487.6% 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 -£224,923£871,843
Net profit -£256,356£819,755
Cash £25,761£26,197
Total assets less current liabilities £2,813,301£3,633,741
Net assets £2,747,558£3,567,313
Equity £3,253,914£2,747,558£3,567,313
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

5 active · 4 resigned

Name Role Appointed Born Nationality
PEARLMAN, Howard Alan Secretary 2010-08-31 British
GOLDBERGER, Michael Robert Director 2003-10-23 Mar 1956 British
PEARLMAN, David Alan Director 1998-05-29 Oct 1945 British
ROSEN, Murray Hilary Director 2003-10-23 Aug 1953 British
SIEGAL, Fiona Natalie Director 2003-10-23 Jul 1950 British
Show 4 resigned officers
Name Role Appointed Resigned
COLVIN, Patrick Secretary 1998-05-29 2010-08-31
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-12 1998-05-29
ROSEN, Joseph Director 1998-05-29 2002-12-13
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-12 1998-05-29

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2025-06-24 AA accounts Accounts with accounts type full PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type small
2024-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type small
2023-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-04 AA accounts Accounts with accounts type small
2022-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-09 AA accounts Accounts with accounts type small
2021-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-08 AA accounts Accounts with accounts type small
2020-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-05 AA accounts Accounts with accounts type small
2019-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-03 AA accounts Accounts with accounts type small
2018-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-07-10 AA accounts Accounts with accounts type small
2017-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2016-07-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

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