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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£10K

Equity attributable

Employees

2

Average over period

Profit before tax

Period ending 2021-04-30

Watchouts

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

Accounts

1-year trend · latest reflected 2021-04-30

Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2021-04-30.

Metric Trend 2021-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £9,671
Net assets £9,671
Equity £9,671
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 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
ACN Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the accounts, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the accounts 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 accounts are authorised for issue.”

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
MELIKOV, Azer Melikov Director 2024-06-01 Aug 1976 Bulgarian
RAHMAN, Md Mahbubur Director 2024-08-14 Jan 1968 British
Show 3 resigned officers
Name Role Appointed Resigned
QUARM, Jonathan Paul Director 2020-04-19 2022-01-26
RAHMAN, Md Mahbubur Director 2022-03-18 2024-08-14
VORONINSKIS, Jevgenijs Director 2020-04-08 2024-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alexander Barenboym Individual Shares 50–75%, Voting 50–75%, Appoints directors 2024-11-07 Active
Mr Chavdar Stoyanov Individual Shares 25–50%, Voting 25–50%, Appoints directors 2024-10-15 Active
Mr Jevgenijs Voroninskis Individual Shares 50–75%, Voting 50–75%, Appoints directors 2020-04-08 Ceased 2024-10-07

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-01-06 AA accounts Accounts with accounts type full
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-01-30 RP04PSC01 persons-with-significant-control Second filing notification of a person with significant control
2025-01-30 RP04PSC01 persons-with-significant-control Second filing notification of a person with significant control
2024-11-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-12 PSC01 persons-with-significant-control Notification of a person with significant control
2024-11-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-12 AA accounts Accounts with accounts type full
2024-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-17 PSC01 persons-with-significant-control Notification of a person with significant control
2024-08-28 AP01 officers Appoint person director company with name date PDF
2024-08-28 TM01 officers Termination director company with name termination date PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2023-11-15 AA accounts Accounts with accounts type full
2023-11-06 CS01 confirmation-statement Confirmation statement with updates 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

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