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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

£97K

-60.1% vs 2023

Net assets

£502K

-4.6% vs 2023

Employees

3

0% vs 2023

Profit before tax

-£24K

-144.2% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £55,033-£24,350
Net profit £55,033-£24,350
Cash £242,189£96,525
Total assets less current liabilities £549,748£511,481
Net assets £526,566£502,216
Equity £385,611£526,566£502,216
Average employees 33
Wages £283,391£268,350

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)
Auditor
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 · 2 resigned

Name Role Appointed Born Nationality
PARK, Jinsoo Director 2015-05-21 Dec 1972 American
Show 2 resigned officers
Name Role Appointed Resigned
JUNG, Seungwoo Director 2014-12-17 2019-10-10
PATEL, Shashi Director 2020-07-21 2025-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jinsoo Park Individual Shares 75–100% 2019-05-14 Active
Mr Seungwoo Jung Individual Shares 50–75% 2016-04-06 Ceased 2019-05-14

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-16 AD01 address Change registered office address company with date old address new address PDF
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-05-12 AA accounts Accounts with accounts type full PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type full PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-07 AA accounts Accounts with accounts type full PDF
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2021-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 AA accounts Accounts with accounts type full
2021-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-18 AA accounts Accounts with accounts type full PDF
2020-08-12 AP01 officers Appoint person director company with name date PDF
2019-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2019-11-11 SH01 capital Capital allotment shares PDF
2019-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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. 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