MIROMA FOUNDERS NETWORK LIMITED
Get an alert when MIROMA FOUNDERS NETWORK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£5M
-0.3% vs 2024
Net assets
£478K
+39.5% vs 2024
Employees
25
-7.4% vs 2024
Profit before tax
£469K
+120.2% vs 2024
Name history
Renamed 1 time since incorporation
- MIROMA FOUNDERS NETWORK LIMITED 2025-06-03 → present
- WAKE THE BEAR LIMITED 2018-06-13 → 2025-06-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £24,869,614 | £27,642,905 | |
| Operating profit | £118,799 | £384,782 | |
| Profit before tax | £212,812 | £468,569 | |
| Net profit | £155,522 | £350,917 | |
| Cash | £5,110,499 | £5,094,343 | |
| Total assets less current liabilities | £347,102 | £481,238 | |
| Net assets | £342,828 | £478,156 | |
| Equity | £342,828 | £478,156 | |
| Average employees | 27 | 25 | |
| Wages | £2,002,887 | £2,038,246 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 0.5% | 1.4% | |
| Net margin | 0.6% | 1.3% | |
| Return on capital employed | 34.2% | 80.0% | |
| Current ratio | 1.02x | 1.05x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 2 June 2025 the Company changed its name to Miroma Founders Network Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYAN, Marc Jason | Director | 2025-04-07 | Jul 1975 | British |
| DAWSON, Carolyn | Director | 2025-06-02 | May 1978 | British |
| HOBERMAN, Brent Shawzin | Director | 2025-06-02 | Nov 1968 | British |
| SHIMELL, Simon | Director | 2023-03-28 | Dec 1980 | British |
| STANTON, Richard | Director | 2018-06-13 | Oct 1980 | British |
| STRANGEWOOD, Tobias Adam | Director | 2018-06-13 | Jan 1978 | British,Canadian |
| SUMMERS, Paul | Director | 2018-06-13 | May 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Linzi Kristina | Director | 2018-12-31 | 2021-11-08 |
| CHARLES, Andrew Simon | Director | 2020-12-12 | 2023-03-28 |
| WILSON, Arthur Thomas Ralph | Director | 2018-06-13 | 2018-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miroma Set Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-06-13 | Active |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-17 MA Memorandum articles
- 2025-09-17 RESOLUTIONS Resolution
- 2025-06-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-17 | MA | incorporation | Memorandum articles | |
| 2025-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type small | |
| 2025-06-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | SH01 | capital | Capital allotment shares | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2024-04-29 | AA | accounts | Accounts with accounts type small | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-06-30 vs 2024-06-30
-
Turnover
+11.2%
£24,869,614 £27,642,905
-
Cash
-0.3%
£5,110,499 £5,094,343
-
Net assets
+39.5%
£342,828 £478,156
-
Employees
-7.4%
27 25
-
Operating profit
+223.9%
£118,799 £384,782
-
Profit before tax
+120.2%
£212,812 £468,569
-
Wages
+1.8%
£2,002,887 £2,038,246
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