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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

None on the register

Cash

£5M

+34.3% vs 2020

Net assets

£6M

+15.7% vs 2020

Employees

11

-8.3% vs 2020

Profit before tax

£889K

+28.9% vs 2020

Accounts

2-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2020-12-312021-12-31
Turnover £3,715,375£3,643,644
Operating profit £689,836£889,194
Profit before tax £689,836£889,194
Net profit
Cash £3,995,886£5,365,543
Total assets less current liabilities £5,354,059£6,194,756
Net assets £5,354,059£6,194,756
Equity £5,354,059£6,194,756
Average employees 1211
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 2020-12-312021-12-31
Operating margin 18.6%24.4%
Return on capital employed 12.9%14.4%

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
DARU, Kirsten Joy Secretary 2024-06-05
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-10-02
DARU, Kirsten Joy Director 2024-06-05 Nov 1976 American
MURRAY, Bryan Douglas Director 2024-02-06 Aug 1974 American
Show 9 resigned officers
Name Role Appointed Resigned
KIM, Andrew Wonki Secretary 2009-09-24 2024-06-28
LIU, Albert Yun-Quan Secretary 2007-10-03 2009-09-24
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-08-16 2007-10-02
KIM, Andrew Wonki Director 2009-09-24 2024-06-28
LIU, Albert Yun-Quan Director 2007-10-03 2009-09-24
LO, Patrick Chiu Shun Director 2007-10-03 2024-02-05
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-10-02 2007-10-03
ABOGADO NOMINEES LIMITED Corporate Director 2007-10-02 2007-10-03
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-08-16 2007-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Netgear, Inc. Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-07-18 AD02 address Change sail address company with old address new address PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 CH04 officers Change corporate secretary company with change date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-07-01 TM02 officers Termination secretary company with name termination date PDF
2024-06-24 AD02 address Change sail address company with old address new address PDF
2024-06-24 CH04 officers Change corporate secretary company with change date PDF
2024-06-17 AP03 officers Appoint person secretary company with name date PDF
2024-06-17 AP01 officers Appoint person director company with name date PDF
2024-02-07 AP01 officers Appoint person director company with name date PDF
2024-02-07 TM01 officers Termination director company with name termination date PDF
2023-10-06 AA accounts Accounts with accounts type small
2023-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AA accounts Accounts with accounts type total exemption full PDF
2022-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-07-02 CS01 confirmation-statement Confirmation statement with no updates 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
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

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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