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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

None on the register

Cash

£437K

+21.9% vs 2024

Net assets

£779K

+46.3% vs 2024

Employees

9

-25% vs 2024

Profit before tax

Period ending 2025-04-30

Name history

Renamed 1 time since incorporation

  1. SHIFT.MS 2008-06-16 → present
  2. FLICKER.MS 2006-11-16 → 2008-06-16

Accounts

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

Metric Trend 2024-04-302025-04-30
Turnover £1,081,155£1,201,728
Operating profit
Profit before tax
Net profit £334,032£246,621
Cash £358,640£437,205
Total assets less current liabilities
Net assets £532,152£778,773
Equity £532,152£778,773
Average employees 129
Wages £477,464£426,407

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 2024-04-302025-04-30
Net margin 30.9%20.5%
Current ratio 13.52x3.68x

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
Consolidated group
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees assess whether the use of going concern is appropriate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the charitable company and its subsidiary to continue as a going concern. The Trustees make this assessment in respect of a period of at least one year from the date of authorisation for issue of the financial statements and have concluded that the charitable company and its subsidiary have adequate resources to continue in operational existence for the future and there are no material uncertainties about their ability to continue as a going concern, thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. SHIFT.MS · parent
    1. Realworld MS Ltd 100% · England · non-primary purpose trading activities

Significant events

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

People

10 active · 37 resigned

Name Role Appointed Born Nationality
ARESE LUCINI, Francesca Beatrice Director 2024-02-03 Apr 1990 Italian
ASHER, Kevin Director 2024-07-15 Jun 1978 British
BATLEY, Isaac David Joseph Director 2023-11-07 Nov 1968 British
COOKSLEY, Mary Rose Director 2020-09-17 Sep 1991 British
CROOKS, Peter Malcolm Director 2024-07-15 Oct 1969 British
FAYAZ, Alan, Dr Director 2024-02-03 May 1978 British
HUNTSMAN, Carole Ann Director 2026-04-07 Dec 1964 American
PREMKUMAR, Praveen Director 2023-11-07 Jun 1987 British
STIER, John Robert Director 2024-07-15 Mar 1966 British
TYLER, Thomas James Director 2022-07-19 Feb 1986 British
Show 37 resigned officers
Name Role Appointed Resigned
PEPPER, George Geoffrey Secretary 2008-09-12 2008-10-11
PEPPER, Nicola Jane Secretary 2008-11-03 2012-08-17
WHITE, William John Secretary 2006-11-16 2008-10-11
YAUNER, Freddie Luke Secretary 2012-10-20 2013-07-19
AGARWALA, Binay Kumar Director 2022-07-27 2024-07-15
ALEXANDER, James Robert Director 2006-11-16 2012-08-17
ALEXIOV, Gus Charles Gregory Director 2008-12-02 2012-08-17
ALLUM, Fabrice Kyte Director 2017-10-04 2023-10-06
BALL, Clare Louise Director 2016-05-24 2019-03-19
BRACKNER, Barry James Director 2020-10-28 2022-11-14
COOKE, Graham Director 2008-11-03 2012-08-17
COOPER, Simon Director 2020-03-09 2024-07-04
DUSCHAK, Elad Director 2019-11-21 2022-10-11
FRANK, Matthew Peter Director 2013-02-05 2017-10-04
FRYLAND MOELLER, Soeren Director 2020-10-28 2023-11-07
HILLMAN, Rachel Rowan Director 2017-10-04 2022-10-11
JOHN, Catherine Marie Director 2013-02-05 2017-04-05
KUMAR, Raj, Dr Director 2019-11-21 2022-10-17
MACLEOD, Allison Jane Director 2008-12-02 2012-08-17
MILLER, John Charles Director 2015-08-06 2019-06-11
ONG, Zera Huixuan Director 2019-11-21 2022-10-11
PANKOVA, Natalie, Dr Director 2020-10-28 2023-11-07
PEPPER, George Geoffrey Director 2006-11-16 2013-02-05
PEPPER, Katherine Director 2013-02-05 2017-03-31
PEPPER, Nicola Jane Director 2008-11-03 2012-08-17
PEPPITT, Matthew Director 2013-07-19 2016-10-13
PEPPITT, Suzanne Director 2013-07-19 2015-04-08
PETTY, Jane Louise, Dr Director 2015-11-12 2018-07-10
PILCHER, Hugo Robin Hope Director 2006-11-16 2008-10-11
PORTER, Bernadette Edel Director 2013-02-05 2015-03-24
SANDHAM, Nicholas Michael Director 2006-11-16 2008-10-11
SCHULMAN, Gideon David Director 2018-02-18 2019-03-19
SHIELDS, Simon Alexander, Dr Director 2008-11-03 2012-08-17
TILLS, Victoria Director 2016-10-13 2020-02-09
WATKISS, Catherine Joanne Director 2008-12-02 2012-08-17
WATTS, Sylvie Director 2017-10-04 2020-07-07
YAUNER, Freddie Luke Director 2006-11-16 2013-02-05

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-02-18 CH01 officers Change person director company with change date PDF
2026-02-04 AA accounts Accounts with accounts type group
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-14 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-22 AP01 officers Appoint person director company with name date PDF
2024-07-19 AP01 officers Appoint person director company with name date PDF
2024-07-19 AP01 officers Appoint person director company with name date
2024-07-19 TM01 officers Termination director company with name termination date PDF
2024-07-19 TM01 officers Termination director company with name termination date PDF
2024-02-22 AP01 officers Appoint person director company with name date PDF
2024-02-22 AP01 officers Appoint person director company with name date PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
2023-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-17 AP01 officers Appoint person director company with name date PDF
2023-12-17 TM01 officers Termination director company with name termination date PDF
2023-12-17 TM01 officers Termination director company with name termination date PDF
2023-12-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2025-04-30 vs 2024-04-30

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