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Next accounts due

2026-05-30 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

Watchouts

None on the register

Cash

£702K

-62.2% vs 2023

Net assets

£10M

+9.1% highest in 6 filed years

Employees

61

-3.2% lowest in 6 filed years

Profit before tax

£1M

-17.7% vs 2023

Accounts

6-year trend · latest reflected 2024-08-31

Metric Trend 2019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Turnover
Operating profit
Profit before tax £776,624£1,348,266£1,109,676
Net profit £625,580£1,050,399£836,700
Cash £502,099£772,335£337,377£1,243,113£1,856,599£702,211
Total assets less current liabilities £2,108,720£2,574,553£3,216,628£3,842,208£10,010,087£10,846,787
Net assets £3,842,208£9,159,225£9,995,925
Equity £2,108,720£2,574,553£3,216,628£3,842,208£9,159,225£9,995,925
Average employees 959078696361
Wages £1,308,134£1,226,680

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 §1A
Reporting scope
Standalone (parent only)
Auditor
Alwyns LLP
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.”

Significant events

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
RAJA, Nasreen Begum Secretary 2018-11-07
RAJA, Faisal Moazam Director 2020-03-31 Jul 1980 British
RAJA, Mohammed Moazam Director 2018-11-07 May 1953 British
RAJA, Nasreen Begum Director 2018-11-07 Apr 1953 British
Show 9 resigned officers
Name Role Appointed Resigned
KELSALL, David Secretary 2002-05-02 2018-11-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-02 2002-05-02
KELSALL, David Director 2002-05-02 2018-11-07
KELSALL, Hannah June Director 2017-03-07 2018-11-07
KELSALL, Josephine Maritia Director 2002-05-02 2018-11-07
KELSALL, Nicholas David Director 2011-10-01 2018-11-07
KELSALL, Richard Director 2002-05-02 2011-06-30
KELSALL, Thomas Michael Director 2011-03-01 2018-11-07
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-02 2002-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mohammed Moazam Raja Individual Significant influence 2018-11-07 Ceased 2018-11-07
Mrs Nasreen Begum Raja Individual Significant influence 2018-11-07 Ceased 2018-11-07
Greenswan Consultants Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-07 Active
Mr David Kelsall Individual Significant influence 2016-04-06 Ceased 2018-11-07
Mr Thomas Michael Kelsall Individual Significant influence 2016-04-06 Ceased 2018-11-07

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-15 AA accounts Accounts with accounts type full PDF
2025-05-30 AA01 accounts Change account reference date company previous shortened PDF
2025-03-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 AA01 accounts Change account reference date company previous extended PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-08-23 AA01 accounts Change account reference date company previous shortened PDF
2024-05-24 AA01 accounts Change account reference date company previous shortened PDF
2024-05-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-02 AD01 address Change registered office address company with date old address new address PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type small PDF
2023-08-24 AA01 accounts Change account reference date company previous shortened PDF
2023-05-26 AA01 accounts Change account reference date company previous shortened PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type small PDF
2022-05-30 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2024-08-31 vs 2023-08-31

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