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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

1 item

Cash

£536K

+53% vs 2019

Net assets

£339K

+39.4% vs 2019

Employees

Average over period

Profit before tax

Period ending 2020-03-31

Watchouts

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

Accounts

2-year trend · latest reflected 2020-03-31

Latest accounts filed cover 2024-03-31; financial figures currently reflect up to 2020-03-31.

Metric Trend 2019-03-312020-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £350,035£535,606
Total assets less current liabilities £246,396£341,708
Net assets £243,015£338,800
Equity £243,015£338,800
Average employees
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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Company's financial position and the likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these 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 · 10 resigned

Name Role Appointed Born Nationality
CRUICKSHANK, Dave Director 2025-02-07 Nov 1975 British
FLETCHER, Warwick Myles Hone Director 2023-10-12 Aug 1982 Australian
Show 10 resigned officers
Name Role Appointed Resigned
ASH, Mark Director 2023-03-31 2024-05-01
CHRISTIE, Donald William Bain Director 2013-09-18 2014-06-24
CONYBEARE-CROSS, James Thomas Director 2013-09-18 2015-06-01
ELLAWAY, Philip Thomas Director 2016-02-11 2020-06-30
HYLAND, Lars Martin Director 2015-06-08 2025-02-07
NORTON-STANDEN, Graham Director 2015-05-01 2019-12-31
O'CONNOR, Michael Anthony Director 2013-09-18 2020-06-30
RAYSON, Steven Clifford Director 2013-09-18 2014-10-20
SMITH, Nolen Director 2013-09-18 2015-06-01
WYLES, Richard Director 2013-09-18 2023-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tenzing Pe Iii Gp Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-12 Ceased 2023-10-12
Athena Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-27 Active
Mr Lars Martin Hyland Individual Significant influence 2016-04-06 Ceased 2023-10-12
Richard Wyles Individual Significant influence 2016-04-06 Ceased 2023-10-12
Mr Philip Thomas Ellaway Individual Significant influence 2016-04-06 Ceased 2020-06-30
Michael Anthony O'Connor Individual Significant influence 2016-04-06 Ceased 2020-06-30
Mr Graham Norton-Standen Individual Significant influence 2016-04-06 Ceased 2019-12-31

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2024-06-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-29 TM01 officers Termination director company with name termination date PDF
2024-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 AA accounts Accounts with accounts type small
2023-10-24 MA incorporation Memorandum articles
2023-10-24 RESOLUTIONS resolution Resolution
2023-10-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-18 AP01 officers Appoint person director company with name date PDF
2023-10-17 TM01 officers Termination director company with name termination date PDF
2023-10-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-25 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

FY2019 → FY2020 · period ending 2020-03-31 vs 2019-03-31

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