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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2

-100% vs 2024

Employees

Average over period

Profit before tax

£17K

-15% vs 2024

Accounts

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

Metric Trend 2024-04-302025-04-30
Turnover
Operating profit
Profit before tax £19,966£16,976
Net profit £14,974£12,732
Cash
Total assets less current liabilities £5,052,259£2
Net assets £5,052,259£2
Equity £5,052,259£2
Average employees
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day to day working capital requirements through available cash resources and committed banking facilities of the Group. Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
MAHARAJ, Varun Secretary 2018-07-26
JONES, Anthony Emerson Director 2003-02-14 Nov 1967 British
JONES, Peter Emerson Director 1998-08-07 Mar 1935 English
Show 9 resigned officers
Name Role Appointed Resigned
BROOKE, Gordon Secretary 2001-05-25 2004-05-20
NEWMAN, James Peter Secretary 1998-08-05 2001-05-25
WEATHERBY, Anne Catherine Secretary 2004-05-20 2018-07-26
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-08-05 1998-08-05
ANNISON, Stanley Director 1998-08-05 2002-04-30
BROOKE, Gordon Director 1998-08-05 1998-08-07
JONES, Mark Emerson Director 2003-02-14 2024-02-29
SCHULER, Martin Alexander Director 1998-08-07 2003-03-07
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-08-05 1998-08-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orbit Developments (Southern) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-01-13 AA accounts Accounts with accounts type full
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AA accounts Accounts with accounts type full
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-12 TM01 officers Termination director company with name termination date PDF
2024-01-22 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-17 AA accounts Accounts with accounts type full
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-11 AA accounts Accounts with accounts type full
2021-02-11 AA accounts Accounts with accounts type full
2021-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-16 AA accounts Accounts with accounts type full
2019-09-30 MR04 mortgage Mortgage satisfy charge full PDF
2019-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-05 AA accounts Accounts with accounts type full
2018-07-30 AP03 officers Appoint person secretary company with name date PDF
2018-07-30 TM02 officers Termination secretary company with name termination date PDF

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

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page