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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-02 (in 9mo)

Last made up 2026-01-19

Watchouts

None on the register

Cash

£2M

-12.8% vs 2024

Net assets

Equity attributable

Employees

3

0% vs 2024

Profit before tax

£3M

+129.4% vs 2024

Accounts

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

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £1,123,918£2,577,762
Net profit £841,678£1,933,079
Cash £2,544,812£2,219,773
Total assets less current liabilities
Net assets
Equity £4,617,391£5,857,209
Average employees 33
Wages £48,000£48,000

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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Geopolitical events and the resulting inflation have caused significant ecomomic shocks worldwide. It is not expected that this will have a significant impact on the business as revenue continues to be recognised from contracts in place. At the date of signing the financial statements, the company has sufficient cash resources to settle its obligations and fixed costs as they fall due for a period of at least 12 months from the date of signing the financial statements. Therefore, the directors conclude that these matters will not have an impact on the going concern assumption, however, the directors continue to monitor the 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 · 0 resigned

Name Role Appointed Born Nationality
BARRATT, Stephen Adam Benjamin Director 2009-01-19 Apr 1968 British
BRETTLER, Matthew Littman Director 2009-01-19 Oct 1962 United Kingdom
COOK, Bruce Harriss Director 2009-01-19 Aug 1961 United Kingdom

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Adam Benjamin Barratt Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Bruce Harriss Cook Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Matthew Littman Brettler Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-03-11 RESOLUTIONS Resolution
  • 2021-03-11 CC01 Notice restriction on company articles
  • 2021-03-11 MA Memorandum articles
Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full PDF
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AA accounts Accounts with accounts type full PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 AUD auditors Auditors resignation company
2023-08-04 AA accounts Accounts with accounts type full
2023-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AD01 address Change registered office address company with date old address new address PDF
2022-08-04 AA accounts Accounts with accounts type full
2022-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 AA accounts Accounts with accounts type full
2021-03-11 RESOLUTIONS resolution Resolution
2021-03-11 CC01 change-of-constitution Notice restriction on company articles
2021-03-11 MA incorporation Memorandum articles
2021-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-28 AA accounts Accounts with accounts type small
2020-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-25 AA accounts Accounts with accounts type full
2019-01-21 CS01 confirmation-statement Confirmation statement with no 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 2025-03-31 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