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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-09 (in 3mo)

Last made up 2025-07-26

Watchouts

None on the register

Cash

£5M

+59.6% highest in 5 filed years

Net assets

£7M

+6.5% highest in 5 filed years

Employees

61

+3.4% highest in 5 filed years

Profit before tax

£2M

-54.8% lowest in 3 filed years

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312024-12-31
Turnover
Operating profit
Profit before tax £3,050,235£3,484,339£1,575,366
Net profit £2,644,511£2,748,178£1,151,524
Cash £1,131,096£1,229,424£2,554,853£2,985,577£4,764,242
Total assets less current liabilities £1,659,356£1,366,623£5,277,385£7,020,037£7,460,951
Net assets £1,651,408£1,359,231£5,235,266£6,983,444£7,434,968
Equity £1,651,408£1,359,231£5,235,266£6,983,444£7,434,968
Average employees 2423565961
Wages £4,087,773£4,671,423£4,584,196

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
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In making this assessment, the directors have reviewed the trading and cash flow forecasts of the company to March 2027 and concluded that based on the forecast results the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
GRYZLOV, Yury Director 2024-09-26 Nov 1982 American
PITHER, Jon Director 2013-03-22 Apr 1980 English
TARADAI, Sergii Director 2024-09-26 May 1982 Ukrainian
Show 3 resigned officers
Name Role Appointed Resigned
SPARKS, Malcolm James Congreve Secretary 2017-07-17 2024-09-26
FRENCH, Philip Colin Director 2017-07-17 2018-02-23
SPARKS, Malcolm James Congreve Director 2013-03-22 2024-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Malcolm James Congreve Sparks Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Jonathan Edward Pither Individual Significant influence 2016-04-06 Ceased 2016-04-06
Headrunner Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Congreve Computing Ltd. Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-03-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-12 CH01 officers Change person director company with change date PDF
2026-03-12 CH01 officers Change person director company with change date PDF
2025-12-08 AD01 address Change registered office address company with date old address new address PDF
2025-09-22 SH01 capital Capital allotment shares PDF
2025-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-22 AA accounts Accounts with accounts type full PDF
2025-02-05 AD01 address Change registered office address company with date old address new address PDF
2025-01-03 AA01 accounts Change account reference date company previous shortened PDF
2024-09-30 TM02 officers Termination secretary company with name termination date PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-08-23 AA accounts Accounts with accounts type full PDF
2024-08-13 RP04AR01 annual-return Second filing of annual return with made up date
2024-08-13 RP04AR01 annual-return Second filing of annual return with made up date
2024-08-13 RP04AR01 annual-return Second filing of annual return with made up date
2024-07-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

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

FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31

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