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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-19 (in 1y)

Last made up 2026-05-05

Watchouts

None on the register

Cash

£972K

+15.4% vs 2023

Net assets

£7M

+10.1% highest in 5 filed years

Employees

9

Average over period

Profit before tax

£608K

-46.5% vs 2023

Accounts

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

Metric Trend 2019-11-302020-11-302021-11-302021-12-312022-12-312023-12-312024-12-31
Turnover £4,965,641£4,512,487
Operating profit £1,136,173£678,174
Profit before tax £1,136,321£608,274
Net profit £1,007,859£608,274
Cash £989,271£2,285,189£4,138,595£842,660£972,043
Total assets less current liabilities £616,534£1,996,976£3,412,042£6,003,444£6,611,718
Net assets £616,534£1,996,976£3,412,042£6,003,444£6,611,718
Equity £616,534£1,996,976£3,412,042£3,412,042£4,995,585£6,003,444£6,611,718
Average employees 2516129
Wages £952,092£801,288

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 2019-11-302020-11-302021-11-302021-12-312022-12-312023-12-312024-12-31
Operating margin 22.9%15.0%
Net margin 20.3%13.5%
Return on capital employed 18.9%10.3%
Interest cover 9.70x

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
Fletcher & Co (UK) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

1 active · 7 resigned

Name Role Appointed Born Nationality
GARBER, Andre Ethan Director 2023-01-12 Aug 1987 Canadian
Show 7 resigned officers
Name Role Appointed Resigned
MALLYA, Shailesh Secretary 2007-11-13 2023-01-12
GRUJICIC, Sasha Aleksandar Director 2023-05-30 2024-01-12
JELINEK, Jason Director 2007-11-13 2009-10-23
MENDIRATTA, Sandeep Director 2007-11-13 2023-01-12
TROUSDELL, Daren Frederick Donald Director 2023-01-12 2023-05-30
VAGHELA, Prashant Director 2008-02-08 2009-09-25
VIRANI, Alim Director 2023-01-12 2024-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nowvertical Uk Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-12 Active
Mr Sandeep Mendiratta Individual Shares 75–100% 2016-04-06 Ceased 2023-01-12
Mr Shailesh Mallya Individual Shares 25–50% 2016-04-06 Ceased 2023-01-12

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-30 AA accounts Accounts with accounts type full PDF
2025-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-08 AD01 address Change registered office address company with date old address new address PDF
2025-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type unaudited abridged PDF
2023-06-20 TM01 officers Termination director company with name termination date PDF
2023-06-20 AP01 officers Appoint person director company with name date PDF
2023-02-06 AD01 address Change registered office address company with date old address new address PDF
2023-01-18 AA01 accounts Change account reference date company previous extended PDF
2023-01-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-18 TM02 officers Termination secretary company with name termination date PDF
2023-01-18 TM01 officers Termination director company with name termination date PDF

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
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