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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

1 item

Cash

£3M

+10.2% vs 2024

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Watchouts

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

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £3,029,000£3,337,000
Total assets less current liabilities
Net assets
Equity £14,116,000-£11,109,000-£7,074,000
Average employees 0
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
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have confirmed that after due enquiry they have sufficient evidence to support their conclusion that the Company is a going concern and has adequate resources in the foreseeable future to meet its on-going obligations, including the compliance with all debt covenants and servicing of debt holders, as those obligations fall due.”

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
BESWETHERICK, Elizabeth Jo Director 2019-12-06 Jan 1988 British
DENG, Yandie Director 2025-07-30 Jul 1990 British
GWATINYANYA, Tawanda Soshangana Director 2026-04-17 Aug 1983 Zimbabwean
HEATH, James Christopher Director 2022-05-06 Dec 1975 British
Show 8 resigned officers
Name Role Appointed Resigned
BROWN, Martin Director 2025-05-07 2026-04-17
FOOT, David Alexander John, Mr. Director 2019-12-06 2022-05-06
IHARA, Hiromasa Director 2017-04-13 2018-03-26
LEE, Kwansoo Director 2017-04-13 2020-03-05
PITTS, Matthew John Director 2020-03-05 2025-07-30
SHIMIZU, Satoshi Director 2017-04-13 2017-06-30
THORNTON, Gary Director 2017-10-02 2025-05-07
UMEMURA, Yasushi Director 2018-03-26 2019-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Diamond Transmission Partners Galloper (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-13 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-20 AP01 officers Appoint person director company with name date PDF
2026-04-20 TM01 officers Termination director company with name termination date PDF
2025-11-26 AA accounts Accounts with accounts type full PDF
2025-10-09 AD01 address Change registered office address company with date old address new address PDF
2025-10-02 AD01 address Change registered office address company with date old address new address PDF
2025-09-29 AD01 address Change registered office address company with date old address new address PDF
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-08 TM01 officers Termination director company with name termination date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-18 AA accounts Accounts with accounts type full
2024-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type full
2022-05-17 TM01 officers Termination director company with name termination date PDF
2022-05-17 AP01 officers Appoint person director company with name date PDF
2022-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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 2025-03-31 vs 2024-03-31

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