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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

£31K

+74.1% vs 2023

Net assets

£35M

+810.4% vs 2023

Employees

Average over period

Profit before tax

£178K

+108.5% vs 2023

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover £508,103£658,115
Operating profit -£2,072,302£161,819
Profit before tax -£2,095,641£177,751
Net profit -£1,390,174£137,527
Cash £17,597£30,633
Total assets less current liabilities -£4,952,944£35,184,583
Net assets -£4,952,944£35,184,583
Equity -£4,952,944£35,184,583
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-302024-06-30
Operating margin -407.9%24.6%
Net margin -273.6%20.9%
Return on capital employed 41.8%0.5%
Gearing (liabilities / total assets) 106.8%65.7%
Current ratio 0.92x1.47x
Interest cover -88.79x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the going concern assumption and have formed the conclusion that there is a reasonable expectation that the company will continue to operate in the foreseeable future. The directors confirm the financial statements have been prepared on a going concern basis. The ultimate parent company has committed to provide funds for at least 12 months.”

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
CHING, Chiat Kwong Director 2013-11-18 Nov 1965 Singaporean
LOW, See Ching (Liu Shijin) Director 2014-04-07 Feb 1975 Singaporean

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oxley London Pte Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Mr See Ching (Liu Shijin) Low Individual Significant influence 2016-04-06 Active
Mr Chiat Kwong Ching Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 AA accounts Accounts with accounts type full
2024-08-27 AA accounts Accounts with accounts type full
2024-07-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 CH01 officers Change person director company with change date PDF
2024-07-26 CH01 officers Change person director company with change date PDF
2024-07-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-26 CH01 officers Change person director company with change date PDF
2024-07-26 CH01 officers Change person director company with change date PDF
2024-07-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-07 AA accounts Accounts with accounts type full
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-06-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-16 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-07 CH01 officers Change person director company with change date PDF
2022-08-19 AD01 address Change registered office address company with date old address new address 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 2024-06-30 vs 2023-06-30

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