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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

Watchouts

None on the register

Cash

£169K

-92.1% vs 2020

Net assets

£8M

-33.5% vs 2020

Employees

8

0% vs 2020

Profit before tax

£10M

-33% vs 2020

Accounts

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

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.

Metric Trend 2020-03-312021-03-31
Turnover £16,345,087£12,487,541
Operating profit £14,993,212£10,046,720
Profit before tax £15,002,022£10,046,720
Net profit
Cash £2,141,821£168,541
Total assets less current liabilities £12,712,133£8,457,568
Net assets £12,712,133£8,457,568
Equity £12,712,133£8,457,568
Average employees 88
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-31
Operating margin 91.7%80.5%
Return on capital employed 117.9%118.8%

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
Auditor
Haysmac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that based on predicted future revenues and high levels of profitability, the going concern basis is appropriate. Having performed this analysis management believes the Company will have sufficient liquidity to meet its liabilities for the next 12 months and that the preparation of the financial statements on a going concern basis remains appropriate as the Company expects to be able to meet its obligations as and when they fall due for the foreseeable future.”

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
HOFF, Johannes Director 2019-08-06 Feb 1979 German
NECHVATAL, Judith Director 2022-08-01 Jun 1961 British
PETTIT, Robert Director 2019-08-06 May 1980 Irish
THIND, Samina Director 2022-08-01 Dec 1984 Canadian
VIJAYAKUMAR, Kavin Katpahan Director 2022-08-01 May 1997 British
Show 1 resigned officer
Name Role Appointed Resigned
WUYTACK, Filip Jos Jean Lieve Director 2019-08-06 2022-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
John Street Capital Associates Limited Corporate entity Shares 75–100% 2019-12-09 Active
John Street Capital Llp Corporate entity Shares 75–100%, Voting 75–100% 2019-08-06 Ceased 2019-12-09

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-02-10 CH01 officers Change person director company with change date PDF
2026-02-10 CH01 officers Change person director company with change date PDF
2025-12-11 AA accounts Accounts with accounts type full
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-16 AA accounts Accounts with accounts type full
2022-10-05 AP01 officers Appoint person director company with name date PDF
2022-09-16 AP01 officers Appoint person director company with name date PDF
2022-09-16 AP01 officers Appoint person director company with name date PDF
2022-09-16 TM01 officers Termination director company with name termination date PDF
2022-09-06 RESOLUTIONS resolution Resolution
2022-09-06 MA incorporation Memorandum articles
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-08 AA accounts Accounts with accounts type total exemption full PDF
2021-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-28 AAMD accounts Accounts amended with accounts type full
2020-09-06 PSC02 persons-with-significant-control Notification of a person with significant control 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