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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-09 (in 5mo)

Last made up 2025-09-25

Watchouts

None on the register

Cash

£1M

+3.3% vs 2023

Net assets

£789K

-17.7% lowest in 4 filed years

Employees

9

+28.6% vs 2023

Profit before tax

-£874K

-3,622.1% lowest in 4 filed years

Accounts

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

Metric Trend 2020-01-012020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £136,742£515,576
Operating profit -£814,149-£564,312
Profit before tax -£813,970-£564,071-£23,489-£874,276
Net profit -£813,970-£564,071-£23,489-£874,276
Cash £670,449£3,717,976£5,730,079£1,367,795£1,413,524
Total assets less current liabilities £987,541£1,494,470£958,102£788,826
Net assets £987,541£1,494,470
Equity £701,511£987,541£1,494,470£958,102£788,826
Average employees 10979
Wages £488,599£485,898£455,000£610,360

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 2020-01-012020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -595.4%-109.5%
Net margin -595.3%-109.4%
Return on capital employed -82.4%-37.8%

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
Reporting scope
Standalone (parent only)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors do not consider this to be a cause for material uncertainty in respect of the Firm's ability to continue as a going concern. The Firm is not overexposed to interest rate fluctuations, and we consider that the Firm has sufficient financial resources to continue for the foreseeable future, despite the current economic situation.”

Significant events

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
ST JAMES'S CORPORATE SERVICES LIMITED Corporate Secretary 2018-02-01
HOWARD, Kieran Robert Director 2025-10-01 Mar 1987 British
LEWIS, Nicolas John Director 2015-07-01 Aug 1960 British
Show 17 resigned officers
Name Role Appointed Resigned
KENDALL-JONES, Christine Secretary 2012-07-30 2012-10-15
LE ROUX, Katie Polly Secretary 2010-07-02 2011-02-08
CORNHILL SECRETARIES LIMITED Corporate Secretary 2012-10-17 2018-02-02
CORNHILL SECRETARIES LIMITED Corporate Secretary 2011-02-08 2012-07-30
CORNHILL SECRETARIES LIMITED Corporate Secretary 2008-09-25 2010-07-02
AL-ASWAD, Salam Director 2008-09-25 2019-08-30
BLACKBOURN, Steven David Director 2013-01-01 2016-05-05
COURTNEY, Julian Morgan Director 2022-02-01 2025-09-30
GREENHALGH, Michael David Cecil Director 2022-06-16 2025-12-31
JOVANOVIC, Dusan Director 2012-10-03 2013-04-15
KANBAR-AGHA, Mahdi Director 2008-09-25 2015-06-30
KENDALL-JONES, Christine Director 2012-07-30 2012-10-15
NEAL, Adam David Director 2009-05-29 2011-10-14
SANAD, Sherif Director 2022-07-15 2022-12-31
SHAH, Samir Pravin Director 2016-10-01 2021-07-30
SU, Kenneth Shicong Director 2022-08-10 2025-02-20
XITAS, Konstantinos Director 2019-08-31 2022-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Zhijian Wang Individual Shares 75–100%, Voting 75–100% 2021-12-30 Active
Allen Market Limited Corporate entity Shares 75–100% 2018-05-10 Ceased 2021-12-30
Mr Salam Fouad Naoom Alaswad Individual Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2018-05-10
Mr Mahdi Kanbar Agha Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-05-10

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-04-02 SH01 capital Capital allotment shares PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-11-13 SH01 capital Capital allotment shares PDF
2025-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type full PDF
2025-09-08 RP04SH01 change-of-name Legacy PDF
2025-09-04 SH01 capital Capital allotment shares
2025-03-11 SH01 capital Capital allotment shares PDF
2025-02-25 TM01 officers Termination director company with name termination date PDF
2025-01-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-14 SH01 capital Capital allotment shares PDF
2024-10-15 SH01 capital Capital allotment shares PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-21 SH01 capital Capital allotment shares PDF
2024-06-21 AA accounts Accounts with accounts type full PDF
2024-03-06 SH01 capital Capital allotment shares PDF
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
7

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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