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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-24 (this month)

Last made up 2025-05-10

Watchouts

None on the register

Cash

£599K

-14.8% vs 2023

Net assets

Equity attributable

Employees

57

+96.6% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2022-05-102022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £0£86,890£703,347£599,429
Total assets less current liabilities
Net assets
Equity -£1,143,436-£2,998,590
Average employees 2957
Wages £1,821,882£2,899,164

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
JS. Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the balance sheet date the company had net liabilities of £2,998,590. The company meets its funding requirements through the provision of loans from a parent undertaking. Management has prepared and considered financial forecasts and has received confirmation from the parent undertaking that it will continue to adopt the going concern basis of accounting 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

5 active · 0 resigned

Name Role Appointed Born Nationality
ALMOAYYED, Omar Sami Khalil Director 2022-05-11 Jan 1994 Bahraini
BADAMI, Baqir Director 2022-05-11 Sep 1969 Australian
BLYTHE, Gary Director 2022-05-11 Aug 1981 British
CHAPMAN, Beth Director 2022-05-19 Jun 1977 British
KHAMDAN, Ayman Ismaeel Director 2022-05-11 May 1983 Bahraini

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 13 of 13 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-12 RESOLUTIONS Resolution
Date Type Category Description
2025-09-17 AA accounts Accounts with accounts type full PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-20 AA accounts Accounts with accounts type full PDF
2024-08-12 RESOLUTIONS resolution Resolution
2024-08-12 SH08 capital Capital name of class of shares
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full PDF
2023-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-16 AD01 address Change registered office address company with date old address new address PDF
2022-09-09 AA01 accounts Change account reference date company current shortened PDF
2022-05-30 SH01 capital Capital allotment shares PDF
2022-05-19 AP01 officers Appoint person director company with name date PDF
2022-05-11 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

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 2024-12-31 vs 2023-12-31

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