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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

-£35K

-45.8% lowest in 3 filed years

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2024-06-30

Accounts

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

Metric Trend 2022-06-302023-06-302024-06-30
Turnover
Operating profit
Profit before tax
Net profit -£1,773,000-£64,840,000
Cash £9,000-£24,000-£35,000
Total assets less current liabilities
Net assets
Equity £66,860,000£70,287,000£8,908,000
Average employees 00
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

People

5 active · 19 resigned

Name Role Appointed Born Nationality
CHALLINOR, Gary Secretary 2025-12-16
CHIN, Kevin Tser Fah Director 2016-04-27 Jan 1973 Australian
HUI, Michael Singee Director 2020-01-22 Nov 1979 Australian
JEAVONS, Peter Director 2020-06-16 May 1965 British
LANGDON, William Director 2020-06-16 Feb 1961 British
Show 19 resigned officers
Name Role Appointed Resigned
FIRST NAMES GLOBAL LIMITED Corporate Secretary 2016-04-01 2018-02-05
FIRST NAMES SECRETARIES (GB) LIMITED Corporate Secretary 2018-02-05 2018-11-01
JORDAN COSEC LIMITED Corporate Secretary 2016-02-01 2016-04-01
JTC (UK) LIMITED Corporate Secretary 2018-11-01 2024-10-01
BROOMHEAD, Philip Michael Director 2016-04-01 2016-11-02
CAHIR, Matthew Sean Director 2020-06-16 2022-05-01
COMBERG, Philip Director 2016-05-01 2017-10-04
EMERY, Peter Director 2016-04-01 2016-07-31
GODFREY, Gemma Claire Director 2020-12-15 2024-06-13
GUY, Victoria Catherine Director 2016-04-28 2016-08-08
HUI, Gary Director 2016-12-21 2018-10-26
HYAMS, Edward Barnard Director 2016-11-02 2018-11-16
KENNY, Declan Thomas Director 2016-07-29 2016-11-02
MOORE, Lee Francis Director 2016-02-01 2016-04-01
READER, Jason Antony Director 2016-02-01 2016-04-01
ROY, Ashwin Director 2019-09-20 2020-06-16
SERMOL, Peter Johann Director 2016-12-21 2020-06-16
SHAH, Shimi Director 2017-12-28 2020-06-16
WEATHERLEY-WHITE, Carl Director 2017-10-04 2017-12-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-03-30 AAMD accounts Accounts amended with accounts type group PDF
2026-03-19 CERTNM change-of-name Certificate change of name company
2026-02-26 MA incorporation Memorandum articles
2026-02-26 RESOLUTIONS resolution Resolution
2026-02-26 SH10 capital Capital variation of rights attached to shares
2026-02-11 CH01 officers Change person director company with change date PDF
2026-02-11 CH01 officers Change person director company with change date PDF
2026-02-11 CH01 officers Change person director company with change date PDF
2026-02-11 CH01 officers Change person director company with change date PDF
2026-02-10 AD01 address Change registered office address company with date old address new address PDF
2026-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-03 SH01 capital Capital allotment shares PDF
2026-02-03 SH01 capital Capital allotment shares PDF
2026-01-23 SH01 capital Capital allotment shares PDF
2026-01-23 SH01 capital Capital allotment shares PDF
2026-01-23 SH01 capital Capital allotment shares PDF
2026-01-22 SH01 capital Capital allotment shares PDF
2026-01-12 AP03 officers Appoint person secretary company with name date PDF
2025-12-09 SH01 capital Capital allotment shares PDF
2025-12-09 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
9

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 2024-06-30 vs 2023-06-30

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