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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

1 item

Cash

£5K

-86.1% vs 2024

Net assets

-£473K

-50.2% vs 2024

Employees

Average over period

Profit before tax

-£160K

+18.8% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £76,000£149,000
Operating profit -£197,000-£160,000
Profit before tax -£197,000-£160,000
Net profit -£197,000-£160,000
Cash £36,000£5,000
Total assets less current liabilities £1,837,000£1,810,000
Net assets -£315,000-£473,000
Equity -£315,000-£473,000
Average employees
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 2024-07-312025-07-31
Operating margin -259.2%-107.4%
Net margin -259.2%-107.4%
Return on capital employed -10.7%-8.8%
Current ratio 0.20x0.01x

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
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Directors has a reasonable expectation that the company will continue to operate and has adequate resources to continue in operational existence for the foreseeable future. The financial forecasts are projected to return a deficit in the coming financial year as expected. This modest loss will be covered by the parent company. For this reason they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

6 active · 8 resigned

Name Role Appointed Born Nationality
BRETT, Natalie Anne Director 2025-12-13 Jul 1961 British
MIRODAN, Vladimir, Professor Director 2025-12-13 Jul 1951 British
RABY, John Richard Martin, Dr Director 2021-09-29 Feb 1965 British
SLORACH, Stuart Douglas Director 2020-11-06 Jul 1968 British
WADDINGTON, John Director 2023-06-30 Jun 1974 British
WALKER, Sarah Director 2025-10-20 Aug 1981 British
Show 8 resigned officers
Name Role Appointed Resigned
CHAPMAN, Patrick Director 2020-11-06 2023-06-30
CHILDS CATCHPOLE, Jamie Director 2022-09-05 2023-12-15
FELLOWS, Alison Anne Director 2021-09-29 2022-02-28
GOLDSBOROUGH, Kieron Director 2021-09-29 2025-12-12
HUGHES, David Leslie Director 2021-09-29 2025-12-12
KEMP, Helen Louise Director 2022-02-28 2025-04-11
MARSHALL, Thomas Director 2021-09-29 2022-07-06
MCGUCKIN, Denise Georgina Director 2021-09-29 2025-11-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2026-01-07 AP01 officers Appoint person director company with name date PDF
2026-01-02 AA accounts Accounts with accounts type full
2025-12-18 AP01 officers Appoint person director company with name date PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-11-17 AD02 address Change sail address company with new address PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-09 CH01 officers Change person director company with change date PDF
2025-05-07 TM01 officers Termination director company with name termination date PDF
2025-05-02 AA accounts Accounts with accounts type small
2024-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-30 AA accounts Accounts with accounts type small
2023-12-18 TM01 officers Termination director company with name termination date PDF
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-06 AP01 officers Appoint person director company with name date PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-04-14 AA accounts Accounts with accounts type small
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page