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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

1 item

Cash

£27K

-95.2% lowest in 3 filed years

Net assets

Equity attributable

Employees

2

-50% vs 2023

Profit before tax

Period ending 2024-03-31

Watchouts

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

Accounts

3-year trend · latest reflected 2024-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.

Metric Trend 2022-03-312023-03-312024-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,195,917£552,381£26,707
Total assets less current liabilities
Net assets
Equity £511,728-£83,761
Average employees 42
Wages £39,000£36,000

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Anstey Bond LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Nevertheless, the company's dependency on completing the proposed acquisition disclosed in Review of the Business above indicates that a material uncertainty exists that may cast doubt on the company's ability to continue as a going concern.”

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2021-05-17
BASHAM, Brian Arthur Director 2021-05-17 Jul 1943 British
ELLWOOD, Michael Director 2021-04-20 Apr 1961 British
Show 3 resigned officers
Name Role Appointed Resigned
CIRUELOS, Alejandro Director 2021-08-04 2023-06-01
NEMCHUKOV, Konstantin Director 2021-03-01 2021-04-20
WHARTON, James, Lord Director 2021-08-04 2023-04-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Coddan Managers Service Limited Corporate entity Shares 75–100% 2021-03-01 Ceased 2021-04-20

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-04 AA accounts Accounts with accounts type full
2025-06-05 AD01 address Change registered office address company with date old address new address PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-09 RESOLUTIONS resolution Resolution
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 RESOLUTIONS resolution Resolution
2023-09-22 AA accounts Accounts with accounts type full
2023-06-01 TM01 officers Termination director company with name termination date PDF
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 TM01 officers Termination director company with name termination date PDF
2023-01-09 SH01 capital Capital allotment shares PDF
2022-12-12 AA accounts Accounts with accounts type full
2022-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-31 RESOLUTIONS resolution Resolution
2021-08-17 AP01 officers Appoint person director company with name date PDF
2021-08-17 AP01 officers Appoint person director company with name date PDF
2021-07-28 BS accounts Accounts balance sheet
2021-07-28 AUDR auditors Auditors report

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

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31

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