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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

1 item

Cash

£338K

+346.1% vs 2019

Net assets

£679K

+130.6% vs 2019

Employees

36

+24.1% vs 2019

Profit before tax

Period ending 2020-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £75,782£338,043
Total assets less current liabilities
Net assets £294,587£679,438
Equity £294,587£679,438
Average employees 2936
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The board of directors confirms its opinion that the company is a going concern and that no significant uncertainty exists in this respect. With the full support of its shareholders, the business has shown an improvement in reducing losses from the prior year. 2025 should see a further improvement in performance with the implementation of a new strategy to improve performance for the second half of the year. Further supporting the business is an increase to share capital in 2024, demonstrating the shareholders continuing support for the longer-term strategy and their expectations of growth and profitability across the next 5 years.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
LYNCH, Tristan William Director 2021-02-23 Nov 1982 British
RUBENSTEIN, Howard Director 2022-08-24 Nov 1967 British
Show 3 resigned officers
Name Role Appointed Resigned
FOSTER, Joseph Nathaneal Director 2011-01-06 2023-08-29
FOSTER-WILSON, Lee May Director 2011-01-06 2014-12-22
KIMBALD VAN EDEN, Maarten Director 2016-02-23 2019-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rjb Holdings Pte. Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-31 Ceased 2026-03-02
Corpag Services (New Zealand) Trust Limited Corporate entity Shares 75–100% 2023-08-29 Ceased 2023-12-31
Mr Joseph Nathaneal Foster Individual Appoints directors 2020-07-01 Ceased 2020-07-01
Mr Joseph Nathaneal Foster Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-08-29

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-03-30 SH01 capital Capital allotment shares PDF
2026-03-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-06-23 SH01 capital Capital allotment shares PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-20 AA accounts Accounts with accounts type small
2024-07-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-26 SH01 capital Capital allotment shares PDF
2024-03-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-03 AA accounts Accounts with accounts type small
2023-10-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-19 TM01 officers Termination director company with name termination date PDF
2023-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 AD01 address Change registered office address company with date old address new address PDF
2022-08-24 AP01 officers Appoint person director company with name date PDF
2022-06-28 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
3

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 2020-12-31 vs 2019-12-31

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