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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-19 (in 1mo)

Last made up 2025-06-05

Watchouts

None on the register

Cash

£224K

-90.6% vs 2022

Net assets

£4M

+168.6% highest in 4 filed years

Employees

9

0% vs 2022

Profit before tax

Period ending 2023-03-31

Accounts

4-year trend · latest reflected 2023-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2023-03-31.

Metric Trend 2020-03-312021-03-312022-03-312023-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £29,619£112,200£2,373,852£224,030
Total assets less current liabilities £395,057£868,080£85,785,796£109,602,771
Net assets £868,080£1,511,613£4,060,089
Equity £395,057£868,080£1,511,613£4,060,089
Average employees 3399
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, having considered the above and made due enquiries, continue to adopt the going concern basis in preparing the financial statements which assumes that the Company will continue in operation for the period of assessment.”

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
MASKELL, Daniel Joseph Director 2024-11-01 Mar 1985 British
MCMANUS, William Peter Director 2017-05-26 Aug 1981 British
Show 1 resigned officer
Name Role Appointed Resigned
BROOKS, Michael James Director 2022-03-23 2024-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Novellus Capital Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-04-29 Active
Mr William Peter Mcmanus Individual Shares 75–100% 2017-05-26 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2025-10-16 AA accounts Accounts with accounts type full
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-12-10 AA accounts Accounts with accounts type full
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-07-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 AA accounts Accounts with accounts type total exemption full PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-22 AA accounts Accounts with accounts type total exemption full PDF
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 AP01 officers Appoint person director company with name date PDF
2022-01-05 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-16 AD01 address Change registered office address company with date old address new address PDF
2021-10-01 AA accounts Accounts with accounts type total exemption full PDF
2021-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-28 AA accounts Accounts with accounts type total exemption full PDF
2020-05-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31

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