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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

None on the register

Cash

£491K

-70.3% vs 2019

Net assets

-£612K

-585.4% vs 2019

Employees

45

+95.7% vs 2019

Profit before tax

Period ending 2020-12-31

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 £1,652,084£490,628
Total assets less current liabilities £2,626,707£1,888,978
Net assets £126,018-£611,711
Equity £126,018-£611,711
Average employees 2345
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis and having considered the current cash forecasts of the company, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing these financial statements. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
DECUYPERE, Louis Jean Cesar Director 2011-07-14 Aug 1983 Belgian
LANGLEY, David John Director 2025-01-30 Apr 1978 British
Show 1 resigned officer
Name Role Appointed Resigned
ACKE, Lennert Christopher Evert Director 2018-01-18 2025-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Datatonic Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-02 Active
Mr Louis Jean Cesar Decuypere Individual Shares 75–100% 2016-04-06 Ceased 2019-09-02

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-01-29 SH01 capital Capital allotment shares PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-26 CH01 officers Change person director company with change date PDF
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-08-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-30 AP01 officers Appoint person director company with name date PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-30 AA accounts Accounts with accounts type total exemption full
2023-07-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-16 AD01 address Change registered office address company with date old address new address PDF
2022-10-06 AA accounts Accounts with accounts type total exemption full
2022-09-26 SH01 capital Capital allotment shares PDF
2022-08-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AAMD accounts Accounts amended with accounts type total exemption full
2021-09-10 AA accounts Accounts with accounts type unaudited abridged PDF
2021-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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