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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£704K

+23.4% highest in 3 filed years

Employees

14

Average over period

Profit before tax

Period ending 2021-09-30

Accounts

3-year trend · latest reflected 2021-09-30

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-09-30.

Metric Trend 2019-07-312020-09-302021-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £312,463£670,270£753,556
Net assets £312,463£570,270£703,556
Equity
Average employees 14
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
RDH Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the going concern basis of accounting has been adopted in preparing the annual financial statements. GSTechnologies Limited, the Company's holding entity, has provided written confirmation of its commitment to continue offering financial support to the Company for twelve months following the issuance of the Company's financial statements, as required.”

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
DOS SANTOS, Antonio Carlos Director 2025-06-27 Jun 1967 British
WELLESLEY, James Christopher Douglas, Lord Director 2023-08-31 Dec 1964 British
ZHENCONG, Bai Director 2022-10-03 Jul 1982 Singaporean
Show 7 resigned officers
Name Role Appointed Resigned
SILVA, Paula Mariana Pereira Da Secretary 2009-07-06 2011-08-25
BASILIO, Rodolfo Modesto Director 2013-10-16 2022-11-18
DUPIN RIBEIRO, Rangel, Mr. Director 2022-05-19 2024-02-27
TAN GUAN HAN, Shayne Director 2022-10-03 2023-03-27
VALERIO, Artur Corominas Director 2011-08-25 2013-10-16
WISE, Marli Director 2011-04-13 2011-08-25
WISE, Marli Director 2009-07-06 2011-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gstechnologies Ltd Corporate entity Shares 75–100%, Voting 75–100% 2022-03-07 Active
Mr Rodolfo Modesto Basilio Individual Significant influence 2017-03-14 Ceased 2022-03-07

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-20 SH01 capital Capital allotment shares PDF
2025-10-28 CH01 officers Change person director company with change date PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-06 AA accounts Accounts with accounts type full
2024-02-27 TM01 officers Termination director company with name termination date PDF
2023-08-31 AP01 officers Appoint person director company with name date PDF
2023-08-31 CH01 officers Change person director company with change date PDF
2023-03-28 TM01 officers Termination director company with name termination date PDF
2023-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-18 TM01 officers Termination director company with name termination date PDF
2022-10-05 AP01 officers Appoint person director company with name date PDF
2022-10-04 AP01 officers Appoint person director company with name date PDF
2022-09-26 AA01 accounts Change account reference date company current extended PDF
2022-06-17 AA accounts Accounts with accounts type micro entity PDF
2022-05-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

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

FY2020 → FY2021 · period ending 2021-09-30 vs 2020-09-30

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