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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Cash

£2M

-2.5% vs 2024

Net assets

£3M

+12.3% vs 2024

Employees

60

0% vs 2024

Profit before tax

£1M

-12.2% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2020-09-302021-09-302023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £1,444,487£1,268,886
Net profit £1,022,243£922,286
Cash £2,099,294£2,046,555
Total assets less current liabilities £3,644,490£3,915,931
Net assets £2,418,446£2,715,734
Equity £2,076,162£2,418,446£2,715,734
Average employees 6060
Wages £1,350,581£1,536,160

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
Auditor
Shaw Gibbs (Audit) Limited
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

2 active · 8 resigned

Name Role Appointed Born Nationality
DOWNS, Simrit Kaur Director 2006-09-18 Oct 1968 British
NARULA, Harjinder Singh Director 2006-09-18 May 1967 British
Show 8 resigned officers
Name Role Appointed Resigned
NARULA, Harjinder Singh Secretary 2002-09-27 2012-02-13
JORDAN COSEC LIMITED Corporate Secretary 2015-01-22 2016-04-04
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-27 2002-09-27
LEHMANN, Paul Brian Director 2005-03-21 2006-07-25
NARULA, Simarjit Director 2002-09-27 2006-09-18
SIDHU, Simrit Director 2003-05-29 2005-02-07
WEAVER, Andrew James Director 2003-05-29 2018-01-02
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-09-27 2002-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Inderpaul Narula Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

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

  • 2021-07-27 RESOLUTIONS Resolution
  • 2021-07-27 MA Memorandum articles
Date Type Category Description
2026-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-16 AA accounts Accounts with accounts type full PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-16 AA accounts Accounts with accounts type full PDF
2023-12-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-30 AA01 accounts Change account reference date company previous extended PDF
2022-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type full
2021-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-27 RESOLUTIONS resolution Resolution
2021-07-27 MA incorporation Memorandum articles
2021-07-13 AA accounts Accounts with accounts type full
2020-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-06 AA accounts Accounts with accounts type full
2020-05-19 CH01 officers Change person director company with change date PDF
2019-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-20 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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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