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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-11-16 (in 6mo)

Last made up 2025-11-02

Watchouts

None on the register

Cash

£39K

+25.9% vs 2024

Net assets

Equity attributable

Employees

5

0% vs 2024

Profit before tax

£21K

-50.5% vs 2024

Accounts

7-year trend · latest reflected 2025-02-28

Metric Trend 2019-02-282020-02-292021-02-282022-02-282023-02-282024-02-292025-02-28
Turnover
Operating profit
Profit before tax £41,939£20,747
Net profit £34,441£17,287
Cash £30,679£38,610
Total assets less current liabilities
Net assets
Equity £429,987£91,633£145,679£162,966
Average employees 55
Wages £140,400£120,297

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
JF Francis Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The Directors have the appropriate procedures in place to review the capital adequacy requirements imposed by FCA on a daily basis. 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 · 1 resigned

Name Role Appointed Born Nationality
WHITE, Gregory Paul Secretary 2007-12-03 British
MENEGATOS, Charles Nicholas Director 2007-12-03 Oct 1982 British
WHITE, Gregory Paul Director 2007-11-02 Dec 1981 British
ZAMAN, Shahed Umar-Latif Director 2007-12-03 Mar 1981 British
Show 1 resigned officer
Name Role Appointed Resigned
WHITE, Kevin Glyn Secretary 2007-11-02 2007-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Charles Nicholas Menegatos Individual Significant influence 2016-07-01 Ceased 2016-07-01
Mr Shahed Umar-Latif Zaman Individual Significant influence 2016-07-01 Ceased 2016-07-01
Mr Gregory Paul White Individual Significant influence 2016-07-01 Ceased 2016-07-01
Accendo Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-07-01 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type full PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-28 AA accounts Accounts with accounts type full PDF
2023-11-23 AA accounts Accounts with accounts type full PDF
2023-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-25 AA accounts Accounts with accounts type full PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-14 AA accounts Accounts with accounts type full PDF
2021-03-18 CH01 officers Change person director company with change date PDF
2020-12-21 AA accounts Accounts with accounts type full PDF
2020-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-25 AD01 address Change registered office address company with date old address new address PDF
2020-08-21 AD01 address Change registered office address company with date old address new address PDF
2019-11-04 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

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