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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

1 item

Cash

£1M

+5,443.7% vs 2024

Net assets

£2M

+121.5% vs 2024

Employees

125

-15% vs 2024

Profit before tax

£981K

+173.7% vs 2024

Watchouts

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

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£1,330,344£980,683
Net profit -£1,281,852£998,468
Cash £22,009£1,220,109
Total assets less current liabilities £1,130,636£1,924,948
Net assets £821,836£1,820,304
Equity £965,553£811,231£1,759,497£821,836£1,820,304
Average employees 147125
Wages £10,517,266£9,052,810

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
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the directors have concluded that there are no material uncertainties that may cast doubt about the company's ability to continue as a going concern and the financial statements do not need to include adjustments that would result if the company was unable to continue as a going concern.”

Significant events

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

People

7 active · 3 resigned

Name Role Appointed Born Nationality
ENRIGHT, Antony James Director 2023-02-28 Aug 1976 British
HAWKINS, Andrew Director 2023-02-28 Aug 1965 British
MCLOUGHLIN, Stephen Director 2024-05-01 May 1955 British
PENNINGTON, James Michael Edmonds Director 2024-05-08 Apr 1976 British
PONNAMPALAMPILLAI, Aingaran Director 2007-11-29 Oct 1977 British
ROBINSON, Tracey Anne Director 2023-02-28 Aug 1972 British
WESTALL, Tracy Ann Director 2023-02-28 Feb 1966 British
Show 3 resigned officers
Name Role Appointed Resigned
PONNAMPALAMPILLAI, Abirami Thevi, Doctor Secretary 2007-11-29 2009-11-29
WANG, Tracy Chiu-Wen Secretary 2009-11-29 2017-12-08
VEASEY, Simon John Director 2023-02-28 2024-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Meenaxi Ltd Corporate entity Shares 50–75%, Voting 75–100% 2025-01-23 Active
Mr Aingaran Ponnampalampillai Individual Shares 75–100% 2016-11-27 Ceased 2025-01-23

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-02-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-21 RESOLUTIONS resolution Resolution
2026-02-21 MA incorporation Memorandum articles
2025-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 AA accounts Accounts with accounts type full PDF
2024-12-13 AA accounts Accounts with accounts type full PDF
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-29 AP01 officers Appoint person director company with name date PDF
2024-10-29 AP01 officers Appoint person director company with name date PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2023-12-21 AA accounts Accounts with accounts type small PDF
2023-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-10 RESOLUTIONS resolution Resolution
2023-03-10 MA incorporation Memorandum articles
2023-02-28 AP01 officers Appoint person director company with name date PDF
2023-02-28 AP01 officers Appoint person director company with name date PDF
2023-02-28 AP01 officers Appoint person director company with name date PDF
2023-02-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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 2025-03-31 vs 2024-03-31

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