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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

1 item

Cash

£12K

-82.1% lowest in 4 filed years

Net assets

-£2M

-15.4% lowest in 4 filed years

Employees

12

-33.3% lowest in 4 filed years

Profit before tax

Period ending 2024-03-31

Watchouts

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

Accounts

4-year trend · latest reflected 2024-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.

Metric Trend 2021-03-312022-03-312023-03-312024-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £492,675£1,581,752£66,807£11,953
Total assets less current liabilities £470,491£1,165,354£143,070£160,093
Net assets £343,012-£431,480-£1,420,845-£1,639,323
Equity £343,012-£431,480-£1,420,845-£1,639,323
Average employees 15181812
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
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the net liabilities of £2,832,000 as at 31 March 2025 (2024: Restated £1,771,000) and a loss for the year ended £1,480,000 (2024: Restated £712,000), the financial statements are prepared on a going concern basis which the directors feel is appropriate. The directors are confident that the company will have sufficient funds to continue in operational existence for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2024-08-27
BELCHER, Sebastian David James Director 2025-09-15 Jul 1984 British
BUDGE, Andrew Thomas Peter Director 2024-08-27 Nov 1973 British
DUNCAN, Nathaniel Chase Director 2024-08-27 Feb 1990 American
Show 4 resigned officers
Name Role Appointed Resigned
DURANT, Adam John Director 2013-12-27 2024-08-27
GREEN, Richard Terence Director 2017-12-01 2019-02-20
JABADO, Hanadi Director 2019-01-31 2019-12-31
TRACHTMAN, Eyal Joseph Director 2013-12-27 2016-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
General Electric Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-27 Active
Mr Adam John Durant Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-08-27

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-04-14 AA01 accounts Change account reference date company previous shortened PDF
2026-04-11 AA accounts Accounts with accounts type full
2026-03-03 RESOLUTIONS resolution Resolution
2026-02-20 RP01SH01 miscellaneous Legacy PDF
2025-12-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-11 SH01 capital Capital allotment shares PDF
2025-09-24 AP01 officers Appoint person director company with name date PDF
2025-02-07 MA incorporation Memorandum articles
2025-02-07 RESOLUTIONS resolution Resolution
2024-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-19 AP01 officers Appoint person director company with name date PDF
2024-09-18 SH01 capital Capital allotment shares
2024-09-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-18 AP04 officers Appoint corporate secretary company with name date PDF
2024-09-18 AP01 officers Appoint person director company with name date PDF
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-09-18 AD01 address Change registered office address company with date old address new address PDF
2024-04-23 AA accounts Accounts with accounts type total exemption full PDF
2024-03-18 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
7

last 12 months

Capital events
2

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

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31

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