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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

£109K

-15.3% vs 2023

Net assets

£193K

+79.3% vs 2023

Employees

3

-25% vs 2023

Profit before tax

£274K

-42.7% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £477,932£273,653
Net profit £365,460£205,240
Cash £128,484£108,842
Total assets less current liabilities £107,499£192,718
Net assets £107,469£192,709
Equity £275,362£226,042£107,469£192,709
Average employees 43
Wages £75,936£70,738

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
Reporting scope
Standalone (parent only)
Auditor
Gravita II LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the Financial Statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the Financial Statements.”

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
DJANOGLY, Anne Secretary 2008-08-01 British,Israeli
DJANOGLY, Anne Director 2022-04-01 Dec 1965 British,Israeli
DJANOGLY, Nathan Meyer Director 2025-04-30 Aug 1996 Israeli
DJANOGLY, Saul Adam Samuel Director 2007-08-09 Aug 1961 British
Show 5 resigned officers
Name Role Appointed Resigned
HARRISON, Gaynor Secretary 2007-08-09 2008-08-01
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-09 2007-08-09
DJANOGLY, Aaron Director 2016-12-20 2023-04-12
LEVITAN, Ariel Yaron Director 2011-04-13 2016-11-01
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-08-09 2007-08-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Saul Adam Samuel Djanogly Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-01 AA accounts Accounts with accounts type full PDF
2025-05-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AA accounts Accounts with accounts type full PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-29 AA accounts Accounts with accounts type full PDF
2023-04-17 TM01 officers Termination director company with name termination date PDF
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-10 CH01 officers Change person director company with change date PDF
2023-03-09 CH01 officers Change person director company with change date PDF
2023-03-09 CH03 officers Change person secretary company with change date PDF
2023-03-09 CH01 officers Change person director company with change date PDF
2023-03-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-07-27 AA accounts Accounts with accounts type full PDF
2022-04-06 AP01 officers Appoint person director company with name date PDF
2022-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-05-06 AA accounts Accounts with accounts type full

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

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