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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

£72K

+132.4% vs 2020

Net assets

-£27K

-215.2% vs 2020

Employees

17

+325% vs 2020

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 2019-11-032020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £30,886£71,771
Total assets less current liabilities
Net assets £23,774-£27,382
Equity £23,774-£27,382
Average employees 417
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
Gilberts Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for not less than 12 months from the date of approval of the financial statements. No material uncertainty identified. Going concern basis remains appropriate based on continued support from parent entity.”

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

People

1 active · 3 resigned

Name Role Appointed Born Nationality
CORBETT, Aidan Director 2019-11-04 Apr 1983 Irish
Show 3 resigned officers
Name Role Appointed Resigned
KHAN, Jamie Director 2020-03-01 2023-10-19
PIERSE, Jack Director 2021-04-12 2023-10-02
WHITE, Brian Director 2019-11-04 2020-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Aidan Corbett Individual Significant influence 2019-11-04 Ceased 2022-09-20
Wayflyer Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2019-11-04 Ceased 2019-11-04

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-02-12 AA accounts Accounts with accounts type full
2024-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-23 RESOLUTIONS resolution Resolution
2024-05-23 MA incorporation Memorandum articles
2024-05-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-06 AA accounts Accounts with accounts type small
2023-12-11 AD01 address Change registered office address company with date old address new address PDF
2023-12-11 TM01 officers Termination director company with name termination date PDF
2023-12-11 TM01 officers Termination director company with name termination date PDF
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-22 AA accounts Accounts with accounts type total exemption full PDF
2022-12-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-13 CH01 officers Change person director company with change date PDF
2022-12-13 CH01 officers Change person director company with change date PDF
2022-09-20 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-09-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2021-12-31 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