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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

1 item

Cash

£1M

-89.9% vs 2024

Net assets

£920K

0% vs 2024

Employees

0

Average over period

Profit before tax

£255K

-79.2% vs 2024

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. DELOITTE NSE SERVICES LIMITED 2019-05-31 → present
  2. DELOITTE NWE SERVICES LIMITED 2017-05-05 → 2019-05-31

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £290,086,000£332,294,000
Operating profit
Profit before tax £1,227,000£255,000
Net profit £920,000£0
Cash £10,707,000£1,080,000
Total assets less current liabilities
Net assets £920,000£920,000
Equity £920,000£920,000
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-05-312025-05-31
Net margin 0.3%0.0%

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
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than going concern, reflecting the Directors' intention to apply for voluntary strike-off to remove the Company from the Companies House register approximately 12 months or more from the date of approval of these financial statements, subject to and conditional on the Company being eligible for the making of such an application in compliance with the Companies Act 2006 or otherwise at the relevant time.”

Significant events

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
STONECUTTER LIMITED Corporate Secretary 2017-05-05
CHAI, Sylvia Hui Mee Director 2023-06-01 Nov 1977 British
WALSH, Kevin Director 2025-01-15 Jan 1967 British
WESTON, Stephen George Director 2023-06-01 Nov 1966 British
Show 12 resigned officers
Name Role Appointed Resigned
BUNTING, Glyn Director 2017-05-05 2023-05-31
GRIGGS, Stephen Director 2020-10-01 2020-10-01
NOON, David Allan Director 2020-10-01 2023-01-01
NOON, David Allan Director 2019-06-01 2020-10-01
ROBINSON, Paul Anthony Director 2017-05-05 2019-05-31
RY, Morten Director 2023-01-01 2025-01-15
RY, Morten Storm Director 2018-06-01 2022-07-18
SHEEHAN, Kevin Andrew Director 2018-06-01 2022-07-18
STRAND, Peter Oppen Director 2017-05-05 2018-06-01
VAN VLIET, Mario Director 2017-05-05 2022-07-18
VERSTRAETEN, Geert Petrus Elisabeth Director 2017-05-05 2022-07-18
WARD, Donna Louise Director 2017-05-05 2023-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Deloitte Nse Llp Corporate entity Voting 75–100%, Appoints directors 2017-05-05 Active

Filing timeline

Last 20 of 48 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-10-04 MA Memorandum articles
Date Type Category Description
2026-04-14 AA accounts Accounts with accounts type full
2025-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 RP04PSC05 persons-with-significant-control Second filing change details of a person with significant control
2025-05-16 RP04PSC05 persons-with-significant-control Second filing change details of a person with significant control
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 AA accounts Accounts with accounts type full
2025-01-20 TM01 officers Termination director company with name termination date PDF
2025-01-20 AP01 officers Appoint person director company with name date PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-18 PSC05 persons-with-significant-control Change to a person with significant control without name date
2024-03-05 AA accounts Accounts with accounts type full
2023-06-13 AP01 officers Appoint person director company with name date PDF
2023-06-09 TM01 officers Termination director company with name termination date PDF
2023-06-09 TM01 officers Termination director company with name termination date PDF
2023-06-08 AP01 officers Appoint person director company with name date PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 AA accounts Accounts with accounts type full
2023-02-16 TM01 officers Termination director company with name termination date PDF
2023-02-16 AP01 officers Appoint person director company with name date PDF
2022-10-04 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page