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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-09

Overdue

Watchouts

1 item

Cash

£11K

+0.7% vs 2021

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2022-03-31

Watchouts

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

Accounts

2-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2021-03-312022-03-31
Turnover £153,391£182,495
Operating profit £0-£11
Profit before tax £0£0
Net profit
Cash £10,952£11,026
Total assets less current liabilities £0£0
Net assets £0£0
Equity £0£0
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 2021-03-312022-03-31
Operating margin 0.0%-0.0%

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have prepared a revised surplus forecast up to October 2026 which considers our cash position, sources of income and planned expenditure. The Directors have scrutinised the key assumptions within the forecast and are satisfied that the cash reserves are adequate to meet the company's obligations as they fall due. Accordingly, the going concern basis of accounting in preparing the annual reports and accounts continues to be adopted.”

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

People

12 active · 20 resigned

Name Role Appointed Born Nationality
PHILLIPS, Lee John Secretary 2023-06-14
DENHOLM, Craig Nicholas Director 2020-03-24 Nov 1965 British
DRABU, Hamza Nabi Director 2024-09-18 Jan 1982 British
KILLEN, Susan Ann Director 2021-12-14 Apr 1958 British
PAULL-HARRY, Jonathan James Director 2024-09-18 Jul 1983 British
ROZANSKY, Deborah Ruth Director 2021-12-14 Oct 1961 American
SAMPEY, Timothy Richard Director 2021-12-14 May 1961 British
SHULDHAM, Caroline Mary Director 2020-03-24 Jun 1953 British
SINGLETON, Angelene Director 2025-12-10 May 1972 British
STEELE, Victoria Director 2025-12-10 Nov 1976 British
VAVAKIS, Michael Director 2023-12-13 May 1970 Australian
WILSON, Richard William Director 2021-09-21 Aug 1953 British
Show 20 resigned officers
Name Role Appointed Resigned
BIDDLE, David, Dr Secretary 2017-04-29 2018-01-31
HILL, Christopher Nigel Secretary 2007-04-27 2017-04-29
MOODY, Mark Secretary 2018-01-31 2023-06-14
ASTHANA, Sheena Nadine Marie Director 2017-06-13 2022-12-14
ATKINSON, Rachel Director 2017-06-13 2023-09-21
BARDSLEY, Wilfred John Director 2017-04-29 2019-06-12
BIDDLE, David Director 2013-10-01 2017-04-29
BURSTIN, Nicholas Ernest Director 2017-04-29 2021-12-14
DAINTITH, Jean Margaret Director 2017-06-13 2024-12-11
FALLON, Paul Michael Director 2017-04-29 2017-09-19
HARRIS, John Howard Director 2017-09-19 2021-09-21
HEPTINSTALL, William James, Dr Director 2021-12-14 2024-12-11
HINDAL, Elaine Director 2021-12-14 2024-12-11
JACKSON, Hilary May, Ms. Director 2017-04-29 2018-06-19
JAITLY, Rahul Director 2020-03-24 2023-04-26
MCMINNIES, Stuart Russell Director 2017-04-29 2022-10-20
PARKER, Gillian Director 2017-04-29 2019-09-24
PRINGLE, Michael Alexander Leary Director 2017-04-29 2021-12-14
RAFFEL, Andreas, Dr Director 2017-04-29 2021-12-14
ROYCE, David Director 2007-04-27 2013-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Change, Grow, Live Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-01-19 AP01 officers Appoint person director company with name date PDF
2026-01-14 AP01 officers Appoint person director company with name date PDF
2025-11-10 AA accounts Accounts with accounts type full
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 TM01 officers Termination director company with name termination date PDF
2024-12-11 TM01 officers Termination director company with name termination date PDF
2024-12-11 TM01 officers Termination director company with name termination date PDF
2024-11-21 AA accounts Accounts with accounts type full
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-01 AD01 address Change registered office address company with date old address new address PDF
2024-01-09 AA accounts Accounts with accounts type full
2023-12-13 AP01 officers Appoint person director company with name date PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-06-27 AP03 officers Appoint person secretary company with name date PDF
2023-06-27 TM02 officers Termination secretary company with name termination date PDF
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 TM01 officers Termination director company with name termination date 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
2

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

FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31

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