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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

1

0% vs 2023

Profit before tax

-£7K

+73.8% vs 2023

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax -£27,606-£7,227
Net profit -£27,606-£7,227
Cash
Total assets less current liabilities
Net assets
Equity £108,186£130,648£104,603£97,376
Average employees 11
Wages £30,200£23,393

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
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
PERETZ, Joel Secretary 2023-07-12
PALMER, Ragen Director 2011-03-01 Dec 1975 Australian
PERETZ, Joel Director 2024-10-20 Oct 1970 French
Show 4 resigned officers
Name Role Appointed Resigned
SPM SERVICES LIMITED Corporate Secretary 2010-09-30 2023-06-09
JAVADZADEH-MIMEH, Farzad Director 2012-03-06 2014-08-04
KAHAN, Barbara Director 2010-09-30 2010-09-30
NEMCHAND, Soneetee Director 2010-09-30 2011-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Ragen Yvette Palmer Individual Significant influence 2017-07-03 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-03-04 AD01 address Change registered office address company with date old address new address PDF
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AA accounts Accounts with accounts type full PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-07 AA accounts Accounts with accounts type full PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-12 AP03 officers Appoint person secretary company with name date PDF
2023-06-09 TM02 officers Termination secretary company with name termination date PDF
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-03 AA accounts Accounts with accounts type full PDF
2022-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-11 AA accounts Accounts with accounts type full PDF
2021-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-21 AA accounts Accounts with accounts type full PDF
2020-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-03 AD01 address Change registered office address company with date old address new address PDF
2020-02-03 AA accounts Accounts with accounts type full PDF
2019-06-12 AA accounts Accounts with accounts type full PDF
2019-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-18 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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