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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-06-17 (in 1mo)

Last made up 2025-06-03

Watchouts

1 item

Cash

£824K

-42.3% vs 2022

Net assets

£4M

-16.4% vs 2022

Employees

92

+67.3% highest in 5 filed years

Profit before tax

£3M

-23.2% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

8-year trend · latest reflected 2023-11-30

Latest accounts filed cover 2024-11-30; financial figures currently reflect up to 2023-11-30.

Metric Trend 2019-05-312019-06-012020-05-312020-06-012021-11-302021-12-012022-11-302023-11-30
Turnover £17,775,375£13,537,728£13,661,836
Operating profit £6,397,241£3,795,660£2,913,197
Profit before tax £6,402,082£3,836,819£2,945,462
Net profit £1,652,411£5,880,307£3,347,306£2,621,656
Cash £133,870£1,125,932£1,846,759£1,428,487£824,388
Total assets less current liabilities £646,911£6,212,145£5,419,937£4,526,479
Net assets £646,911£6,167,628£5,358,438£4,480,094
Equity £646,911£646,911£2,287,322£2,287,322£6,167,628£6,167,628£5,358,438£4,480,094
Average employees 213265592
Wages £1,167,276£3,417,993£5,393,554

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 2019-05-312019-06-012020-05-312020-06-012021-11-302021-12-012022-11-302023-11-30
Operating margin 36.0%28.0%21.3%
Net margin 33.1%24.7%19.2%
Return on capital employed 103.0%70.0%64.4%

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
PATEL, Diptesh Director 2001-11-28 Jul 1980 British
PATEL, Shilen Director 2022-08-13 Dec 1981 British
WHEELER, Kevin Director 2022-09-16 Nov 1981 British
Show 4 resigned officers
Name Role Appointed Resigned
PATEL, Bina Secretary 2001-11-28 2012-05-31
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-11-28 2001-11-30
PATEL, Upendra Director 2019-10-24 2022-08-13
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-11-28 2001-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ubds Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2021-11-29 Active
Mr Diptesh Patel Individual Appoints directors 2016-04-06 Ceased 2026-03-25
Mrs Minta Patel Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-11-29
Mr Diptesh Patel Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 111 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-04 RP04SH01 Legacy PDF
  • 2024-03-05 MA Memorandum articles
  • 2024-03-05 RESOLUTIONS Resolution
  • 2024-03-04 CC04 Statement of companys objects
  • 2022-08-18 MA Memorandum articles
  • 2022-08-18 RESOLUTIONS Resolution
Date Type Category Description
2026-04-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-08 CH01 officers Change person director company with change date PDF
2025-09-08 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-09-05 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-09-04 RP04SH01 change-of-name Legacy PDF
2025-08-27 AA accounts Accounts with accounts type full
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-31 AA accounts Accounts with accounts type full PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-05 MA incorporation Memorandum articles
2024-03-05 RESOLUTIONS resolution Resolution
2024-03-04 CC04 change-of-constitution Statement of companys objects
2023-07-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-02 AA accounts Accounts with accounts type full PDF
2022-09-21 AP01 officers Appoint person director company with name date PDF
2022-08-18 MA incorporation Memorandum articles
2022-08-18 RESOLUTIONS resolution Resolution
2022-08-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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

FY2022 → FY2023 · period ending 2023-11-30 vs 2022-11-30

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