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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£198K

-0.9% vs 2023

Employees

2

0% vs 2023

Profit before tax

-£2K

0% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£1,800-£1,800
Net profit -£1,800-£1,800
Cash
Total assets less current liabilities
Net assets -£195,815-£197,615
Equity -£195,815-£197,615
Average employees 22
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
CapShire Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements prepared on a going concern basis. Company depends on continued financial support from parent Tejara Capital Limited, who confirmed ability and intention to support financially for at least 12 months from approval date.”

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
ANDERSON, Zoe Grace Secretary 2014-07-08
MANNAN, Miyan Mansur Director 2024-09-03 Nov 1953 British
Show 8 resigned officers
Name Role Appointed Resigned
STANDLEY, Michele Secretary 2013-11-11 2014-07-08
ABOU EL SEOUD, Amr Ali Abdallah Director 2015-10-01 2016-11-07
AYOUB, Farrah Director 2021-03-31 2023-12-19
MANNAN, Miyan Mansur Director 2013-12-05 2016-12-22
STANDLEY, Stjohn Witherington Director 2014-07-08 2024-09-03
STANDLEY, Stjohn Witherington Director 2013-11-11 2013-11-11
VISHAN, Mohamed Director 2016-11-07 2021-03-31
VISHAN, Mohamed Director 2013-11-11 2014-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tejara Capital (Jersey) Limited Corporate entity Significant influence, significant-influence-or-control-as-firm 2023-12-18 Active
Mr Amr Ali Abdallah Abou El Seoud Individual Shares 75–100% 2021-03-31 Ceased 2023-12-18
Mr Mohammad Rebhi Yousif Suleiman Individual Shares 75–100% 2016-11-07 Ceased 2021-03-31

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2025-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2024-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-09-03 TM01 officers Termination director company with name termination date PDF
2024-09-03 AP01 officers Appoint person director company with name date PDF
2023-12-27 TM01 officers Termination director company with name termination date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-12-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-19 CH03 officers Change person secretary company with change date PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2022-12-28 AD01 address Change registered office address company with date old address new address PDF
2022-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 AA01 accounts Change account reference date company current extended PDF
2022-04-05 AA accounts Accounts with accounts type full
2021-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-08 AA accounts Accounts with accounts type full
2021-05-17 PSC01 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
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page