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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Cash

£2M

-47.6% vs 2024

Net assets

£1M

+9.7% vs 2024

Employees

204

-6.8% vs 2024

Profit before tax

£167K

-36.9% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £264,212£166,685
Net profit £196,404£131,051
Cash £3,637,660£1,907,774
Total assets less current liabilities £1,311,142£1,438,693
Net assets
Equity £1,311,142£1,438,693
Average employees 219204
Wages £6,554,771£6,801,362

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BHP 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. 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

7 active · 7 resigned

Name Role Appointed Born Nationality
AHMAD, Umar Afthab, Dr Director 2023-09-07 Sep 1985 British
DAR, Junaid Baber, Dr Director 2014-02-25 Sep 1976 British
DIXON, Anita Lesley Director 2017-11-29 Dec 1954 British
FEARN, Karen, Dr Director 2026-01-30 Mar 1974 British
FRANKLAND, Karen Lesley Director 2023-09-07 Feb 1960 British
FRASER, Neil Andrew Director 2023-11-10 Dec 1977 British
POUNTNEY, Andrew Neil, Dr Director 2025-02-07 Feb 1981 British
Show 7 resigned officers
Name Role Appointed Resigned
CUSACK, James, Dr Director 2019-01-02 2023-07-07
JACKLIN, Paul John, Dr Director 2013-11-05 2016-09-20
LIM, Kelvin Kouk Jin, Dr Director 2013-11-05 2023-12-31
PARKIN, Andrew John, Dr Director 2016-12-01 2023-11-04
ROUNCE, Alison Director 2013-11-05 2023-10-17
SCULLARD, Paul Michael, Dr Director 2017-11-29 2025-03-28
SHEIKH, Raian Rahmat, Dr Director 2014-02-25 2014-07-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 64 total filings

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

  • 2025-08-06 RESOLUTIONS Resolution
  • 2024-05-07 RESOLUTIONS Resolution
  • 2024-05-05 MA Memorandum articles
Date Type Category Description
2026-02-04 AP01 officers Appoint person director company with name date PDF
2025-12-12 AA accounts Accounts with accounts type full PDF
2025-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-06 RESOLUTIONS resolution Resolution
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-06-06 TM01 officers Termination director company with name termination date PDF
2024-12-18 AA accounts Accounts with accounts type group
2024-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-07 RESOLUTIONS resolution Resolution
2024-05-05 MA incorporation Memorandum articles
2024-01-09 AA accounts Accounts with accounts type group
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-11-28 AP01 officers Appoint person director company with name date PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-08 AD01 address Change registered office address company with date old address new address PDF
2023-11-06 TM01 officers Termination director company with name termination date PDF
2023-10-18 TM01 officers Termination director company with name termination date PDF
2023-09-13 AP01 officers Appoint person director company with name date PDF
2023-09-13 AP01 officers Appoint person director company with name date PDF
2023-08-09 TM01 officers Termination director company with name termination 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
1

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 → FY2025 · period ending 2025-03-31 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