NODE INTERNATIONAL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Cash
£6K
Latest balance sheet
Net assets
£72K
Equity attributable
Employees
—
Average over period
Profit before tax
£72K
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £676,243 | £737,091 | |
| Operating profit | -£7,628 | £80,632 | |
| Profit before tax | -£15,628 | £72,232 | |
| Net profit | -£15,628 | £54,174 | |
| Cash | £14,631 | £5,910 | |
| Total assets less current liabilities | £18,276 | £72,450 | |
| Net assets | £18,276 | £72,450 | |
| Equity | £18,276 | £72,450 | |
| Average employees | — | — | |
| Wages | £432,688 | £380,474 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -1.1% | 10.9% | |
| Net margin | -2.3% | 7.3% | |
| Return on capital employed | -41.7% | 111.3% | |
| Gearing (liabilities / total assets) | 96.8% | 91.3% | |
| Current ratio | 1.03x | 1.09x | |
| Interest cover | -0.95x | 9.60x |
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
- BDO LLP
- 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.”
Significant events
- “With effect from 1st July 2025, the company has started trading as RB Jones Digital Limited.”
- “Accompanying the rebrand, the company has relocated to a new office space at The Gherkin to better support the team's operational needs, improve collaboration with adjacent departments, and accommodate future growth.”
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 |
|---|---|---|---|---|
| GURNHILL, Neil | Director | 2015-08-24 | Nov 1980 | English |
| KAUFMAN, Daniel Joshua | Director | 2019-09-25 | Mar 1985 | American |
| STEVENSON, James Roger | Director | 2019-09-25 | Sep 1963 | British |
| ZOIDIS, Christopher Andrew | Director | 2019-09-25 | Aug 1969 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GURNHILL, Neil | Secretary | 2015-08-24 | 2020-12-17 |
| WILLIAMS, David Benjamin | Secretary | 2020-12-17 | 2025-02-11 |
| BULLOCK, Gary | Director | 2019-06-14 | 2019-09-25 |
| BULLOCK, Gary Raymond | Director | 2017-04-28 | 2019-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H.W. Kaufman Group London Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-25 | Active |
| Mr Neil Gurnhill | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-06-01 | Ceased 2022-03-01 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-08 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-08 | SH01 | capital | Capital allotment shares | |
| 2025-07-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-25 | CH01 | officers | Change person director company with change date | |
| 2021-01-25 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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