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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2027-02-26 (in 9mo)

Last made up 2026-02-12

Watchouts

3 items

Cash

£3M

+0.8% highest in 3 filed years

Net assets

£8M

+80.9% highest in 3 filed years

Employees

16

+23.1% highest in 3 filed years

Profit before tax

Period ending 2021-03-31

Watchouts

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

Accounts

3-year trend · latest reflected 2021-03-31

Latest accounts filed cover 2024-03-31; financial figures currently reflect up to 2021-03-31.

Metric Trend 2019-03-312020-03-312021-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £680,876£3,028,603£3,053,828
Total assets less current liabilities -£778,547£4,439,530£8,029,058
Net assets -£779,891£4,439,530£8,029,058
Equity -£779,891£4,439,530£8,029,058
Average employees 81316
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These financial statements have been prepared on a basis other than going concern, as the directors' intention is to dissolve the Company. Further information on how the decision to liquidate the company has affected the financial statements can be found in note 2.2.”

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
HODGSON, Christopher Frank Director 2025-07-29 Feb 1985 British
TAIT, Claire Elaine Director 2025-07-29 Nov 1987 Scottish
Show 6 resigned officers
Name Role Appointed Resigned
GORMLEY, Ellen Jayne Director 2023-06-05 2023-11-30
HODGSON, Christopher Frank Director 2025-07-29 2025-07-29
HUGHES, Daniel Patrick Director 2017-07-13 2025-07-28
KLEIN, Saul Director 2020-02-14 2023-06-05
RIDYARD, Piers Shrewsbury Wedgwood Director 2019-02-14 2025-06-17
SIMMONS, Adam Leslie Director 2023-12-18 2025-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rdx Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-04-18 Active
Mr Piers Ridyard Individual Significant influence 2017-11-30 Ceased 2023-04-18
Daniel Patrick Hughes Individual Shares 50–75%, Voting 50–75%, Appoints directors 2017-07-13 Ceased 2023-04-18

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-05-31 AA accounts Accounts with accounts type group
2024-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2023-12-14 TM01 officers Termination director company with name termination date PDF
2023-07-05 RESOLUTIONS resolution Resolution
2023-06-06 TM01 officers Termination director company with name termination date PDF
2023-06-06 AP01 officers Appoint person director company with name date PDF
2023-04-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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

FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31

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