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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

None on the register

Cash

£148K

+11.9% vs 2023

Net assets

Equity attributable

Employees

4

0% vs 2023

Profit before tax

-£299K

+1.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. COMMANDER ASSET MANAGEMENT LIMITED 2001-11-07 → present
  2. TYROLESE (495) LIMITED 2001-10-09 → 2001-11-07

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£302,544-£298,845
Net profit -£272,898-£289,856
Cash £131,914£147,582
Total assets less current liabilities
Net assets
Equity £142,787£149,844£148,940
Average employees 44
Wages £65,000£65,000

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)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors have prepared financial forecasts for the 12 months from the date of their approval of these financial statements, which indicate that the company will have sufficient financial reserves to meet both the company's low cost base and the regulatory capital requirements imposed by the Financial Conduct Authority throughout the period covered. These forecasts assume that the shareholders will continue to provide the company with financial support until such time as the company is able to generate adequate resources. The directors are not currently aware of any circumstances under which this shareholder support will be withdrawn, and since the year end the company has issued further share capital (see note 15). At the date of approval of these financial statements the directors have a reasonable expectation that the company has adequate financial support to continue in existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
ROLFE, James Edward Secretary 2002-05-28 British
RANDALL, Mark Corbet Macrae Director 2002-05-28 Jan 1963 British
ROLFE, James Edward Director 2007-09-10 Dec 1976 British
TATHAM, Timothy Legge Director 2002-05-28 May 1957 British
Show 6 resigned officers
Name Role Appointed Resigned
JOHNSTON BACCA, Debra Secretary 2001-11-07 2002-05-28
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-10-09 2001-11-07
JOHNSTON BACCA, Debra Director 2001-11-07 2002-05-28
MILLER, John Shaw Director 2001-11-07 2010-03-01
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2001-10-09 2001-11-07
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2001-10-09 2001-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Stewart Reynolds Individual Shares 25–50%, Voting 25–50% 2025-06-26 Active
Mr John Stewart Reynolds Individual Shares 25–50%, Voting 25–50% 2020-11-30 Ceased 2021-08-10
Mr Mark Corbet Macrae Randall Individual Shares 25–50%, Voting 25–50% 2020-11-30 Active
Mr Mark Corbet Macrae Randall Individual Shares 25–50%, Voting 25–50% 2020-01-31 Ceased 2020-03-31
Mr John Stewart Reynolds Individual Shares 25–50%, Voting 25–50% 2020-01-31 Ceased 2020-03-31
Mr John Shaw Miller Individual Shares 25–50%, Voting 25–50% 2016-06-06 Ceased 2018-02-23
Mr Mark Corbet Macrae Randall Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-02-23
Mr Timothy Legge Tatham Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-02-23

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2026-04-01 SH01 capital Capital allotment shares PDF
2026-01-22 SH01 capital Capital allotment shares PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-17 SH01 capital Capital allotment shares PDF
2025-08-07 AA accounts Accounts with accounts type full PDF
2025-07-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-07-15 SH01 capital Capital allotment shares PDF
2025-03-20 SH01 capital Capital allotment shares PDF
2025-02-12 SH01 capital Capital allotment shares PDF
2025-01-17 SH01 capital Capital allotment shares PDF
2024-12-17 SH01 capital Capital allotment shares PDF
2024-11-21 SH01 capital Capital allotment shares PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-21 SH01 capital Capital allotment shares PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-09-11 SH01 capital Capital allotment shares PDF
2024-08-27 SH01 capital Capital allotment shares PDF
2024-07-26 SH01 capital Capital allotment shares PDF
2024-07-26 SH01 capital Capital allotment shares PDF
2024-05-24 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
15

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 2024-12-31 vs 2023-12-31

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

Official Companies House page