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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

£8K

+10.5% vs 2023

Net assets

£82K

+34.6% vs 2023

Employees

2

0% vs 2023

Profit before tax

£28K

+35.5% vs 2023

Accounts

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

Metric Trend 2018-09-302019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £20,506£27,794
Net profit £16,004£20,951
Cash £7,132£7,884
Total assets less current liabilities
Net assets £60,618£81,569
Equity -£99,136-£86,410£60,618£81,569
Average employees 22
Wages £5,000£5,000

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
Auditor
Ormerod Rutter Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have confirmed that they will continue to support the company in the foreseeable future and expected turnover and profitability in 2025 means that the accounts have continued to be prepared on the going concern basis.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
JACQUES, Mark Secretary 2012-12-01
EDEN, Robert David, Dr Director 2005-03-17 Apr 1951 British
MOULDEN, Mark Richard Director 2007-04-13 Feb 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
EDEN, Arthur Richard Secretary 2008-03-19 2012-12-01
EDEN, Robert Arthur Secretary 2005-03-17 2008-05-01
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-03-17 2005-03-17
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-03-17 2005-03-17
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Director 2005-03-17 2005-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Robert David Eden Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-06-02 CH01 officers Change person director company with change date PDF
2025-06-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type full PDF
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-30 AA accounts Accounts with accounts type full PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 AA accounts Accounts with accounts type full PDF
2022-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-01 AA accounts Accounts with accounts type full PDF
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-09 AA accounts Accounts with accounts type full
2020-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-17 AA01 accounts Change account reference date company previous extended PDF
2019-04-04 AA accounts Accounts with accounts type full
2019-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-04-05 AA accounts Accounts with accounts type full
2018-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2024-12-31 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