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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-04-15

Overdue

Watchouts

1 item

Cash

£2K

0% vs 2024

Net assets

Equity attributable

Employees

1

0% vs 2024

Profit before tax

Period ending 2025-12-31

Watchouts

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

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit £3,831£5,147
Cash £242£5,905-£632£3,423£2,689£1,975£1,975
Total assets less current liabilities
Net assets
Equity
Average employees 11
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

7 active · 1 resigned

Name Role Appointed Born Nationality
CONSTANTINESCU, Alexandre Andre Director 2025-05-13 Jun 1977 Swiss
KRAUSE, Michael Director 2025-05-13 Mar 1983 Italian
LAMBERT VAN DER MERWE, Hendrik Director 2022-02-01 Apr 1976 South African
LELSZ, Michiel Director 2025-05-13 Feb 1980 Dutch
SPINAZZE, Julien Director 2025-05-13 Nov 1976 French
TADORIAN, Jann Joseph Director 2016-05-20 Jun 1973 Swiss
VAN LEEUWEN, Cornelis Gerardus Director 2025-05-13 Apr 1973 Dutch
Show 1 resigned officer
Name Role Appointed Resigned
O'BRIEN, Jamie David Director 2016-05-20 2022-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jann Joseph Tadorian Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-20 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-04-15 AA accounts Accounts with accounts type full PDF
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-05-14 CH01 officers Change person director company with change date PDF
2025-05-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-14 CH01 officers Change person director company with change date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-04-30 CERTNM change-of-name Certificate change of name company PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 AA accounts Accounts with accounts type full PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 AA accounts Accounts with accounts type full PDF
2023-12-19 AA accounts Accounts with accounts type full PDF
2023-11-28 DISS40 gazette Gazette filings brought up to date
2023-11-28 GAZ1 gazette Gazette notice compulsory
2023-07-05 DISS40 gazette Gazette filings brought up to date
2023-07-04 GAZ1 gazette Gazette notice compulsory
2023-07-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
5

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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