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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the period end 29 March 2025 the Company significantly increased revenues and achieved total sales growth of +9%, it reported EBITDA of £2,754,000. At the year-end cash and cash equivalents were £6,901,000 and there continued to be no debt on the business. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet their obligations as they fall due for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”

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
VADERA, Dylan Director 2025-03-31 Apr 1998 British
VADERA, Sanjay Director 2020-04-16 Jun 1967 British
VADERA, Vipul Jayantilal Director 2020-04-16 May 1972 British
VADERA, Viyan Director 2025-03-31 Jun 2001 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Sanjay Jayantilal Vadera Individual Significant influence 2024-04-15 Active
Tfs Buying Limited Corporate entity Shares 75–100% 2020-04-16 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AA accounts Accounts with accounts type full
2025-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2024-11-26 AA accounts Accounts with accounts type full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-12-28 AA accounts Accounts with accounts type full
2023-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-17 AD01 address Change registered office address company with date old address new address PDF
2022-11-03 AA accounts Accounts with accounts type small
2022-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-13 AA accounts Accounts with accounts type small
2021-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-11-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-11-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-11-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-11-18 MR01 mortgage Mortgage create with deed with charge number charge creation date 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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page