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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-05-27 (this month)

Last made up 2025-05-13

Watchouts

None on the register

Cash

£209K

+37.3% vs 2019

Net assets

-£146K

+36.6% vs 2019

Employees

24

+14.3% vs 2019

Profit before tax

Period ending 2020-11-30

Accounts

2-year trend · latest reflected 2020-11-30

Latest accounts filed cover 2024-11-30; financial figures currently reflect up to 2020-11-30.

Metric Trend 2019-11-302020-11-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £152,269£209,095
Total assets less current liabilities -£150,363-£117,123
Net assets -£230,352-£146,084
Equity -£230,352-£146,084
Average employees 2124
Wages

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has a net asset position of £934,274 at 30 November 2024 (2023: £537,275). Based on this and the improved performance of the company, the directors have prepared forecasts based on future trading expectations, and consider that this does indicate that the company will trade for at least 12 months from the date of signing these accounts. On that basis, the directors have prepared the financial statements on a going concern basis.”

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
ATTWELL, Dean Peter Director 2009-05-13 Apr 1967 British
ATTWELL, Sallie Amanda Director 2009-05-13 Dec 1964 British
FOLEY, Shaun Director 2020-09-02 Sep 1966 English
HOARE, Jeremy Alexander Director 2019-01-22 Nov 1973 British
Show 1 resigned officer
Name Role Appointed Resigned
ZIOLEK, Paul Stefan Director 2009-05-13 2014-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oakland International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-03 Active
Oakland International Group Ltd Corporate entity Shares 75–100%, Voting 75–100% 2019-12-02 Ceased 2020-09-03
Oakland International Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2016-04-06 Ceased 2019-12-02

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2025-09-04 AA accounts Accounts with accounts type full
2025-05-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-04 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-07 AA accounts Accounts with accounts type full
2023-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-02 AA accounts Accounts with accounts type small
2022-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-11-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-09-16 AA accounts Accounts with accounts type small PDF
2021-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-30 CH01 officers Change person director company with change date PDF
2020-11-27 AA accounts Accounts with accounts type small PDF
2020-09-02 AP01 officers Appoint person director company with name date PDF
2020-06-02 CS01 confirmation-statement Confirmation statement with updates PDF
2020-02-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-02-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-08-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-08-08 MR01 mortgage Mortgage create with deed with charge number charge creation date 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

FY2019 → FY2020 · period ending 2020-11-30 vs 2019-11-30

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