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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£61K

Equity attributable

Employees

27

Average over period

Profit before tax

£82K

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover £2,969,686
Operating profit
Profit before tax £81,724
Net profit £61,293
Cash
Total assets less current liabilities
Net assets £61,393
Equity £61,393
Average employees 27
Wages £1,590,204

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 2024-12-31
Net margin 2.1%

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)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that they are satisfied that the Company has adequate resources to continue in operation and meet its liabilities as they fall due for a period to 1 April 2026, being 12 months from the date the financial statements are authorised for issued. Accordingly, 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

4 active · 1 resigned

Name Role Appointed Born Nationality
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2024-05-01
CHARRIER-LEFLAIVE, Catherine Director 2024-05-01 Apr 1963 French
CHRISTER, Mark Douglas Anthony Director 2024-05-01 Jul 1969 British
WARD, Philip Aiden Director 2024-07-08 Mar 1969 British
Show 1 resigned officer
Name Role Appointed Resigned
HOSSAIN, Mirza Baqur Director 2024-05-01 2024-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Veronique Agnes Marie Beaufour Individual Shares 75–100%, Voting 75–100%, Appoints directors 2024-05-01 Active

Filing timeline

Last 8 of 8 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-06 AD02 address Change sail address company with new address PDF
2024-12-19 AA01 accounts Change account reference date company current shortened PDF
2024-07-23 TM01 officers Termination director company with name termination date PDF
2024-07-23 AP01 officers Appoint person director company with name date PDF
2024-05-01 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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