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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-05-24 (this month)

Last made up 2025-05-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£917K

Equity attributable

Employees

2

Average over period

Profit before tax

Period ending 2020-09-30

Accounts

1-year trend · latest reflected 2020-09-30

Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2020-09-30.

Metric Trend 2020-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £917,126
Net assets £916,526
Equity £916,526
Average employees 2
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 Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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
AHMED, Fahd Director 2020-05-13 Nov 1982 British
HYDE, Peter Director 2020-05-13 Apr 1963 British
KOCAYUSUFPASAOGLU, Hakan Director 2020-05-13 Jun 1972 British
REID, Chris Director 2019-05-16 Apr 1973 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Chris Reid Individual Shares 50–75%, Voting 75–100%, Appoints directors 2019-05-16 Active

Filing timeline

Last 20 of 50 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-02-14 MA Memorandum articles
  • 2023-02-14 RESOLUTIONS Resolution
Date Type Category Description
2025-06-04 AA accounts Accounts with accounts type full
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-20 AA accounts Accounts with accounts type full
2024-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-10 AD02 address Change sail address company with old address new address PDF
2023-04-01 AD01 address Change registered office address company with date old address new address PDF
2023-02-14 MA incorporation Memorandum articles
2023-02-14 RESOLUTIONS resolution Resolution
2023-02-14 SH08 capital Capital name of class of shares
2023-02-01 AA accounts Accounts with accounts type full
2023-01-20 SH01 capital Capital allotment shares PDF
2022-10-03 AD02 address Change sail address company with old address new address PDF
2022-10-03 AD02 address Change sail address company with old address new address PDF
2022-10-03 AD01 address Change registered office address company with date old address new address PDF
2022-08-02 SH01 capital Capital allotment shares PDF
2022-06-29 CH01 officers Change person director company with change date PDF
2022-06-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-06-24 CH01 officers Change person director company with change date PDF
2022-06-24 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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page