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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-30 (in 1mo)

Last made up 2025-06-16

Watchouts

1 item

Cash

£122K

+46.2% vs 2023

Net assets

Equity attributable

Employees

17

-19% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-09-302020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £43,374£145,228£83,371£121,927
Total assets less current liabilities
Net assets -£20,819-£163,571
Equity -£20,819-£163,571-£9,581,328-£9,359,346
Average employees 662117
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Hardy & Company
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. Although the company made a profit during the year, its liabilities exceeded its assets at the balance sheet date. The directors have received a letter of support from the parent company, which confirms that it will provide the necessary financial support to the company for at least the next 12 months from the date of approval of these financial statements. Based on this support, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Therefore, the financial statements have been prepared on a going concern basis.”

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

People

1 active · 2 resigned

Name Role Appointed Born Nationality
SARKAR, Aditya Director 2019-11-11 Oct 1994 Indian
Show 2 resigned officers
Name Role Appointed Resigned
EVANS, Simon Secretary 2019-06-17 2021-04-21
EVANS, Simon John Director 2019-06-17 2021-04-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lean Technologies Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-17 Ceased 2026-02-11

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-02-23 PSC08 persons-with-significant-control Notification of a person with significant control statement
2026-02-19 PSC07 persons-with-significant-control Cessation of a person with significant control
2025-08-22 AA accounts Accounts with accounts type full PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 AA accounts Accounts with accounts type full PDF
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-28 CH01 officers Change person director company with change date PDF
2024-06-13 CH01 officers Change person director company with change date PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-06-20 CH01 officers Change person director company with change date PDF
2023-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-07 AD01 address Change registered office address company with date old address new address PDF
2022-09-23 AA accounts Accounts with accounts type total exemption full PDF
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-29 AA accounts Accounts with accounts type total exemption full PDF
2022-06-29 AA01 accounts Change account reference date company current shortened PDF
2022-03-30 AD01 address Change registered office address company with date old address new address PDF
2021-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-12 CH01 officers Change person director company with change date PDF
2021-08-12 CH01 officers Change person director company with change date 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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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