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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

1 item

Cash

£177K

-53.9% vs 2023

Net assets

£444K

-41.2% vs 2023

Employees

65

+14% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

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

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £385,116£177,369
Total assets less current liabilities £1,479,399£918,929
Net assets £754,399£443,929
Equity £2,123,296£2,222,413£2,365,210£2,269,704£3,219,378£754,399£443,929
Average employees 5765
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 §1A
Reporting scope
Consolidated group
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
VARSANI, Ramesh Naran Director 2011-04-01 May 1965 British
Show 1 resigned officer
Name Role Appointed Resigned
MULLANEY, Conor Director 2011-03-22 2018-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Conor Mullaney Individual Shares 25–50% 2024-10-27 Ceased 2025-01-24
Mr Conor Mullaney Individual Shares 25–50% 2016-04-06 Ceased 2018-03-22
Mr Ramesh Naran Varsani Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-22 MA Memorandum articles
  • 2024-07-22 RESOLUTIONS Resolution
Date Type Category Description
2025-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-23 AA accounts Accounts with accounts type group PDF
2025-09-05 AD01 address Change registered office address company with date old address new address PDF
2025-05-14 SH01 capital Capital allotment shares PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-09 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 AA accounts Accounts with accounts type total exemption full PDF
2024-07-22 MA incorporation Memorandum articles
2024-07-22 RESOLUTIONS resolution Resolution
2024-07-22 SH02 capital Capital alter shares subdivision
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type total exemption full PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type total exemption full PDF
2022-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-02 AD01 address Change registered office address company with date old address new address PDF
2021-11-02 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

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

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