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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-06 (in 11mo)

Last made up 2026-03-23

Watchouts

None on the register

Cash

£39K

Latest balance sheet

Net assets

Equity attributable

Employees

15

+1,400% vs 2022

Profit before tax

-£367K

Period ending 2023-12-31

Accounts

5-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-31
Turnover
Operating profit
Profit before tax £0-£367,183
Net profit £0-£367,183
Cash £0£39,291
Total assets less current liabilities
Net assets £1£1
Equity £1£1£1-£367,182
Average employees 115
Wages £0£527,706

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
Vision Consulting Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which assume that the company will continue to trade for at least 12 months from date of approval of these financial statements and will be able to meet its liabilities as they fall due.”

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

People

1 active · 4 resigned

Name Role Appointed Born Nationality
SULEMAN, Umer Director 2020-11-24 Oct 1979 British
Show 4 resigned officers
Name Role Appointed Resigned
WAHEDNA, Junaid Secretary 2017-09-11 2020-11-24
RF SECRETARIES LIMITED Corporate Secretary 2022-12-01 2023-11-28
DAVIES, Trevor Lewis Alan, Mr. Director 2020-11-24 2022-03-11
WAHEDNA, Junaid Director 2017-09-11 2020-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wahed Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-02-15 Active
Mr Junaid Wahedna Individual ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, Significant influence 2017-09-11 Ceased 2018-03-22

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 AA accounts Accounts with accounts type full
2025-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-09 CH01 officers Change person director company with change date PDF
2024-07-15 AA accounts Accounts with accounts type full PDF
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-28 TM02 officers Termination secretary company with name termination date PDF
2023-10-06 AA accounts Accounts with accounts type dormant PDF
2023-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-15 AP04 officers Appoint corporate secretary company with name date PDF
2022-12-10 AD01 address Change registered office address company with date old address new address PDF
2022-11-23 AD01 address Change registered office address company with date old address new address PDF
2022-11-03 TM01 officers Termination director company with name termination date PDF
2022-06-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-05-04 CH01 officers Change person director company PDF
2022-05-04 CH03 officers Change person secretary company PDF
2022-05-02 PSC04 persons-with-significant-control Change to a person with significant control 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 2023-12-31 vs 2022-12-31

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