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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

None on the register

Cash

£300

0% vs 2020

Net assets

£300

0% vs 2020

Employees

Average over period

Profit before tax

Period ending 2021-03-31

Accounts

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

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-03-31.

Metric Trend 2020-03-312021-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £300£300
Total assets less current liabilities
Net assets £300£300
Equity £300£300
Average employees
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
Blick Rothenberg Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Company meets its day-to-day working capital requirements through funding provided by its parent company.”

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
FERNANDES, Natasha Secretary 2022-09-09
FLATT, Andrew Director 2019-03-15 Apr 1983 British
POLLARD, Matthew James Director 2019-03-15 Jul 1982 British
RODFORD, Graham Director 2019-03-15 Oct 1978 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Archax Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-15 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-09-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-20 AD01 address Change registered office address company with date old address new address PDF
2025-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-20 AA accounts Accounts with accounts type dormant
2024-05-20 AD01 address Change registered office address company with date old address new address PDF
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 AD01 address Change registered office address company with date old address new address PDF
2022-11-14 AD01 address Change registered office address company with date old address new address PDF
2022-10-25 AA accounts Accounts with accounts type dormant
2022-09-13 AP03 officers Appoint person secretary company with name date PDF
2022-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-11 AA01 accounts Change account reference date company previous shortened PDF
2022-01-02 AAMD accounts Accounts amended with accounts type full
2021-09-23 AA accounts Accounts with accounts type dormant PDF
2021-03-23 AD01 address Change registered office address company with date old address new address PDF
2021-03-15 CS01 confirmation-statement Confirmation statement with no updates 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
0

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