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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-13 (in 7mo)

Last made up 2025-11-29

Watchouts

None on the register

Cash

£40K

-11.1% vs 2021

Net assets

£188K

-2.7% vs 2021

Employees

1

-50% vs 2021

Profit before tax

-£5K

-119.8% vs 2021

Accounts

5-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-31
Turnover £321,449£55,269
Operating profit
Profit before tax £26,849-£5,316
Net profit £21,581-£5,308
Cash £44,635£39,673
Total assets less current liabilities £193,147£187,839
Net assets
Equity £79,195£106,767£170,454£193,147£187,839
Average employees 21
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 2018-12-312019-12-312020-12-312021-12-312022-12-31
Net margin 6.7%-9.6%

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 102
Reporting scope
Standalone (parent only)
Auditor
Magma Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

1 active · 5 resigned

Name Role Appointed Born Nationality
PATTEM, Medha Director 2013-11-29 Dec 1977 British
Show 5 resigned officers
Name Role Appointed Resigned
HOBBS, Nedka Todorova Director 2023-02-09 2023-06-08
LA TROBE, Andrew John Essex Director 2017-08-01 2021-04-30
PATTEM, Pradeep Director 2014-07-15 2015-08-20
POPLI, Anil Kumar Director 2015-08-27 2017-07-31
VAZQUEZ, David Casado Director 2020-09-29 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Park Street Asset Management Ltd Corporate entity Shares 75–100% 2017-07-31 Active
Mrs Medha Pattem Individual Shares 75–100% 2016-10-25 Ceased 2017-07-31

Filing timeline

Last 20 of 45 total filings

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

  • 2021-07-05 RESOLUTIONS Resolution
  • 2021-07-05 MA Memorandum articles
Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2024-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-12 AA accounts Accounts with accounts type full
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-06-08 TM01 officers Termination director company with name termination date PDF
2023-02-14 AP01 officers Appoint person director company with name date PDF
2022-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-09-27 RP04SH01 capital Second filing capital allotment shares PDF
2022-02-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-29 AA accounts Accounts with accounts type full PDF
2021-07-05 RESOLUTIONS resolution Resolution
2021-07-05 MA incorporation Memorandum articles
2021-07-05 SH01 capital Capital allotment shares
2021-06-30 TM01 officers Termination director company with name termination date PDF
2021-04-30 TM01 officers Termination director company with name termination date PDF
2021-01-29 CS01 confirmation-statement Confirmation statement with no updates 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

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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