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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

-39.4% vs 2020

Employees

21

+320% highest in 3 filed years

Profit before tax

Period ending 2021-12-31

Accounts

3-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-12-312020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £819,433£2,774,452£3,207,081
Net assets £818,458£2,640,994£1,599,323
Equity £818,458£2,640,994£1,599,323
Average employees 3521
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
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that this should enable the company to continue in operational existence for the foreseeable by meeting its liabilities as they fall due for payment.”

Significant events

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

People

1 active · 5 resigned

Name Role Appointed Born Nationality
CLÉDAT, Jérémy Vincent Director 2023-12-14 Mar 1985 French
Show 5 resigned officers
Name Role Appointed Resigned
FISCHER, Marie Caroline Director 2024-04-25 2026-02-20
FRANKLIN, Samuel Harry Director 2019-01-29 2023-12-14
HUGON, Marie Lydie Director 2023-12-14 2024-04-25
KEARNEY, Xavier Jonathan Furness Director 2019-01-29 2023-12-14
MARGOLIUS, Theo Director 2019-01-29 2023-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Coruscant Sas Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-14 Active
Mr Samuel Harry Franklin Individual Shares 25–50%, Voting 25–50% 2019-01-29 Ceased 2019-11-07
Xavier Jonathan Furness Kearney Individual Shares 25–50%, Voting 25–50% 2019-01-29 Ceased 2019-11-07
Theo Margolius Individual Shares 25–50%, Voting 25–50% 2019-01-29 Ceased 2019-11-07

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-27 TM01 officers Termination director company with name termination date PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AA accounts Accounts with accounts type group
2024-09-17 AA accounts Accounts with accounts type group
2024-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-03 AD01 address Change registered office address company with date old address new address PDF
2024-05-03 AD01 address Change registered office address company with date old address new address PDF
2024-04-25 TM01 officers Termination director company with name termination date PDF
2024-04-25 AP01 officers Appoint person director company with name date PDF
2024-02-01 MA incorporation Memorandum articles
2024-02-01 RESOLUTIONS resolution Resolution
2024-01-30 SH19 capital Capital statement capital company with date currency figure
2024-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-29 SH06 capital Capital cancellation shares
2024-01-14 RESOLUTIONS resolution Resolution
2023-12-22 SH01 capital Capital allotment shares PDF
2023-12-22 AP01 officers Appoint person director company with name date PDF
2023-12-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-12-22 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2021-12-31 vs 2020-12-31

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