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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-03 (in 11mo)

Last made up 2026-03-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£151K

-79.8% vs 2024

Employees

0

Average over period

Profit before tax

-£67K

+63% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £4,799,000£4,467,000
Operating profit £0-£67,000
Profit before tax -£181,000-£67,000
Net profit -£181,000-£67,000
Cash
Total assets less current liabilities -£84,000-£151,000
Net assets -£84,000-£151,000
Equity -£84,000-£151,000
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 0.0%-1.5%
Net margin -3.8%-1.5%
Return on capital employed 0.0%44.4%
Current ratio 0.96x0.95x

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
Knox Cropper LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the Company's financial statements on the going concern basis of accounting remains appropriate, due to the continued financial support of the ultimate parent undertaking, Haringey London Borough Council.”

Significant events

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

People

4 active · 87 resigned

Name Role Appointed Born Nationality
RAE, Lisa Secretary 2022-02-07
ERBMANN, Robert Director 2022-06-01 Sep 1982 British
KRZYSZOWSKI, Robert Director 2024-02-23 Apr 1986 British
O’KEEFE, John Director 2024-06-28 Jun 1961 British
Show 87 resigned officers
Name Role Appointed Resigned
BROOKES, Sorrel Secretary 2006-03-20 2009-05-11
CURRIE, Charlotte Secretary 2016-04-05 2016-05-10
HARDYSMITH, Catherine Elizabeth Secretary 2014-01-27 2016-04-05
KENT-PAYNE, Dawn Secretary 2016-05-10 2016-11-01
RAJPUT, Puneet Secretary 2016-11-01 2022-02-18
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-20 2006-03-20
AKINFE, Olatayo Director 2018-03-27 2022-06-01
BAKER, Carolyn, Cllr Director 2007-05-23 2008-01-21
BEACHAM, David Morgan Director 2015-05-19 2018-05-03
BEVAN, John, Cllr Director 2018-07-31 2021-05-27
BEVAN, John, Cllr Director 2007-10-16 2008-05-19
BEYNON, Sara Director 2008-05-19 2010-05-24
BLOOM, Anastasia Director 2016-02-29 2019-02-25
BRECKOVA, Alena Director 2010-09-27 2011-06-01
BROWNE, David Philip, Councillor Director 2013-09-09 2014-05-09
BUTCHER, Edmund Director 2011-05-25 2013-05-20
CAMPBELL, Ibilola Junet Director 2006-03-20 2007-09-09
CARD, Jonathan Director 2006-03-20 2013-10-21
CARLIN, Dana Michelle Director 2018-07-31 2022-06-01
CARROLL-BATTALINO, Vincent Director 2021-05-27 2022-05-05
CARTER, Clive David Director 2014-06-09 2015-05-19
CHAPMAN, Rosie Director 2006-04-03 2009-05-01
CHRISTOPHIDES, Joanna Karen Director 2015-05-19 2018-05-03
CONNELL, Angela Valcina Director 2021-09-28 2021-11-23
COOMBS, Jenny Maraget Director 2013-06-13 2017-09-19
CROMPTON, Andrew John Director 2018-03-27 2021-03-31
DALVI, Aman Ahmed Director 2017-09-19 2021-03-31
DANSO, Andrea Director 2006-03-20 2007-09-09
DAVIS, Yvette Arlene Director 2016-10-24 2019-01-29
DEMIRCI, Ali Director 2006-07-17 2007-05-23
DIAKIDES, Isidoros, Councillor Director 2012-05-21 2014-05-09
DIAKIDES, Isidoros, Councillor Director 2008-05-19 2011-05-25
DOBBIE, Alan Richard, Cllr Director 2006-03-20 2007-03-13
DOWNER, Roger Director 2007-09-10 2009-09-21
EDGE, Laura Rose Director 2006-03-20 2006-06-06
EGAN, Patrick, Councillor Director 2007-03-21 2009-01-19
EJIOFOR, Joseph Director 2012-11-06 2013-09-09
ERSKINE, Sophie Francesca Director 2013-05-20 2014-05-09
FORSTER, Madeleine Director 2021-05-25 2022-06-01
GILBERT, Peter Director 2013-02-08 2013-10-21
GONSALVES, Frank Director 2006-03-20 2007-05-29
GOODWIN, Paula Director 2010-09-27 2014-07-11
GOODWIN, Philip Harry Director 2007-09-10 2016-10-24
GUY, Bill Director 2006-03-20 2010-09-27
HARRIS, Christopher Stephen Director 2021-03-30 2022-06-01
HENTON, Jeffrey David Director 2008-09-18 2011-11-25
JENKINS, David Keith Director 2012-09-25 2016-09-26
JOHN, Enid Director 2007-11-27 2010-01-15
JONES, Francis Michael Director 2006-03-20 2012-11-06
KIRBY, Jonathan Raymond Peter Director 2024-02-23 2024-11-19
KWABLA-OKLIKAH, Adzowa Director 2013-10-21 2022-06-01
LYSEIGHT, Josephine Olutope Director 2022-06-01 2024-03-13
MARCHI, Mary Director 2010-09-27 2013-10-21
MCDAID, Jessica Elizabeth Director 2019-09-24 2022-06-01
MCGRATH, Gerard Augustine James Director 2006-03-20 2007-01-23
MCGREGOR, Thomas Director 2012-05-01 2021-05-25
MEEHAN, George Francis, Cllr Director 2014-06-09 2015-05-19
MEEHAN, George Francis, Cllr Director 2010-05-24 2011-05-25
MOHAN, Kathleen Anne Director 2006-03-20 2008-09-18
MORRIS, John Director 2008-09-18 2014-09-15
MORRIS, Margaret Pauline Director 2019-09-24 2022-06-01
MUGHAL, Fiyaz Director 2007-07-16 2008-05-19
NEWLAND, Darren Director 2006-03-20 2007-09-09
PAGE, Judith Clare Director 2022-06-01 2023-03-20
PRESCOTT, Quincy Director 2006-03-20 2007-05-23
REITH, Lorna Marianne Director 2014-06-09 2018-05-03
RICE, Reg Director 2011-05-25 2012-05-21
RICKARD, Paul James Director 2019-09-24 2022-06-01
ROBINSON, Edward Wayne Wellington Director 2019-09-24 2021-05-25
ROSSETTI, Alessandra Director 2018-07-31 2022-06-01
SAID MOHAMED CHEIK, El-Farouk Director 2016-10-24 2019-01-29
SANTRY, Elizabeth Joan, Councillor Director 2009-01-19 2010-05-24
SANTRY, Elizabeth Joan, Councillor Director 2006-03-20 2007-10-16
SCOTT, Anne Winsome Director 2007-09-10 2010-09-27
SENGUPTA, Krishna Director 2006-03-20 2007-09-09
SERIEUX, Leon Henry Director 2013-10-21 2014-08-19
SHELUPANOV, Anton Director 2007-09-10 2010-09-27
SOLOMON, Juliet, Councillor Director 2010-05-24 2014-05-09
STANTON, Alan Phillip Director 2006-03-20 2013-01-29
STENNETT, Anne Director 2011-05-25 2014-05-09
TEBBUTT, Robin John Director 2006-03-20 2012-11-06
WALTERS, Georgina Director 2009-09-21 2019-07-30
WEBER, Lyn, Councillor Director 2010-05-24 2011-05-25
WHITE, Laurie Director 2010-09-27 2016-10-24
WHYTE, Monica Patricia Director 2008-01-21 2010-05-24
YUSUFF, Patricia Uchemdi Director 2021-09-28 2022-06-01
T&H DIRECTORS LIMITED Corporate Director 2006-03-20 2006-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
London Borough Of Haringey Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 252 total filings

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

  • 2024-09-28 CC04 Statement of companys objects
  • 2022-06-16 RESOLUTIONS Resolution
  • 2022-06-16 MA Memorandum articles
Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-31 AA accounts Accounts with accounts type full
2025-08-21 CH01 officers Change person director company with change date PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-09-28 CC04 change-of-constitution Statement of companys objects
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-14 TM01 officers Termination director company with name termination date PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF
2024-01-03 AUD auditors Auditors resignation company
2023-11-14 AA accounts Accounts with accounts type group
2023-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-20 TM01 officers Termination director company with name termination date PDF
2022-10-28 AA accounts Accounts with accounts type group
2022-06-16 RESOLUTIONS resolution Resolution
2022-06-16 MA incorporation Memorandum articles
2022-06-13 AP01 officers Appoint person director company with name date 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

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page