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Next accounts due

2026-10-04 (in 5mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-17 (in 7mo)

Last made up 2025-12-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00000
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
Cohen Arnold
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' 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

4 active · 1 resigned

Name Role Appointed Born Nationality
BERGER, Berish Director 2010-12-03 Aug 1956 British
BERGER, Mordechai Jacob Director 2022-07-01 Mar 1977 British
GROSS, Joel Director 2022-01-26 Mar 1981 British
KLEIN, Abraham Y Director 2010-12-03 Oct 1962 American
Show 1 resigned officer
Name Role Appointed Resigned
GROSS, Berish Director 2010-12-03 2022-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Joel Gross Individual Voting 25–50% 2022-01-26 Ceased 2022-07-01
Mr Berish Berger Individual Voting 25–50% 2016-04-06 Ceased 2022-07-01
Mr Abraham Y Klein Individual Voting 25–50% 2016-04-06 Ceased 2022-07-01
Mr Berish Gross Individual Voting 25–50% 2016-04-06 Ceased 2022-01-26

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full PDF
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 AA accounts Accounts with accounts type full PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 AA accounts Accounts with accounts type small PDF
2023-09-29 AA01 accounts Change account reference date company previous shortened PDF
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-23 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-11-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-28 AA accounts Accounts with accounts type small PDF
2022-07-26 AP01 officers Appoint person director company with name date PDF
2022-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-04-27 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-27 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-27 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-27 AP01 officers Appoint person director company with name 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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page