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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Biznav Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company has an agreed overdraft facility with its bankers of £50,000 which is subject to annual renewal... There can be some uncertainty surrounding the actual timing of cash inflows which may impact the assumptions and basis of the cash flow forecasts prepared... financial statements are prepared on a going concern basis and assume full support of the company's bankers and ultimate shareholders should the need arise.”

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
MALIWAL, Vijay Kumar Director 2010-01-15 Jul 1963 Indian
WAZIR, Rashmi Director 2025-08-11 Apr 1980 Indian
WAZIR, Siddharth Director 2022-02-22 Nov 1978 Indian
WAZIR, Surinder Director 2010-01-15 Nov 1947 Indian
Show 14 resigned officers
Name Role Appointed Resigned
GOHIL, Dilip Secretary 2007-11-21 2008-05-30
GOHIL, Sundeep Secretary 2008-05-30 2021-10-20
WAZIR, Surinder Secretary 2006-06-06 2007-11-21
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-05-09 2006-05-10
BECKETT, John Francis Director 2007-09-01 2012-03-19
GOHIL, Dilip Director 2021-11-15 2025-11-18
GOHIL, Dilip Director 2021-11-12 2021-11-12
GOHIL, Sundeep Director 2008-06-27 2021-10-20
RIGBY, Lynn Karen Director 2007-09-01 2012-02-29
THORNE, John Valentine Director 2007-09-01 2011-10-03
WAZIR, Asha Director 2010-01-15 2025-08-11
WAZIR, Asha Director 2006-06-20 2008-05-30
WAZIR, Siddarth Director 2010-01-15 2019-02-15
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-05-09 2006-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Asha Wazir Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2020-10-24 Active
Mr Sundeep Gohil Individual Shares 25–50% 2016-04-14 Ceased 2021-10-20
Mrs Asha Wazir Individual Shares 75–100%, Voting 75–100% 2016-04-14 Ceased 2020-07-27

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-03 ANNOTATION miscellaneous Legacy
2026-02-20 CH01 officers Change person director company with change date PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-07-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-09-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-18 AA accounts Accounts with accounts type full
2022-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page