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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

1

0% vs 2024

Profit before tax

Period ending 2025-04-30

Accounts

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

Metric Trend 2022-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 1111
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)
Auditor
FMCB
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

6 active · 14 resigned

Name Role Appointed Born Nationality
WOOLF, Nicholas Paul Secretary 2018-09-26
ADLER, Stephen Paul Director 2017-03-22 Apr 1958 British
ELMAN, Ralph Julian Director 2003-02-25 Feb 1953 British
GOLDBERG, Brenda Yta Director 2017-03-22 May 1949 British
LEVY, Marcia Director 2023-03-22 Sep 1948 British
WOOLF, Nicholas Paul Director 2018-03-21 Nov 1952 British
Show 14 resigned officers
Name Role Appointed Resigned
ELMAN, Ralph Julian Secretary 2003-02-25 2015-12-13
GREEN, Susan Jo Secretary 2015-12-14 2017-09-05
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-25 2003-02-25
BERLE, David Adrian Director 2013-12-09 2017-01-06
BLACKMAN, Zena Sandra Director 2013-12-09 2018-03-06
ELMAN, Anita Director 2003-05-28 2014-12-08
GREEN, Edwin David Director 2003-02-26 2017-09-05
GREEN, Susan Jo Director 2013-12-09 2017-09-05
KLEEMAN, Harry Director 2003-02-25 2004-04-23
KOSCHLAND, Bernd Director 2004-04-16 2026-02-01
LEVEY, David Adrian Hyman Director 2013-12-09 2022-12-05
RABIN, Tamara Irene Director 2017-03-22 2018-05-25
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-25 2003-02-25
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2003-02-25 2003-02-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 TM01 officers Termination director company with name termination date PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 AA accounts Accounts with accounts type full PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-15 CH03 officers Change person secretary company with change date PDF
2024-01-12 CH01 officers Change person director company with change date PDF
2023-12-14 AA accounts Accounts with accounts type full PDF
2023-04-24 AP01 officers Appoint person director company with name date PDF
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AA accounts Accounts with accounts type full
2022-12-16 TM01 officers Termination director company with name termination date PDF
2022-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-30 AA accounts Accounts with accounts type full
2021-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-22 AA accounts Accounts with accounts type full
2020-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-17 AA accounts Accounts with accounts type full
2019-03-12 CS01 confirmation-statement Confirmation statement with no updates 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
1

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. 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