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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-02 (in 5mo)

Last made up 2025-09-18

Watchouts

None on the register

Cash

£768K

+27.9% vs 2024

Net assets

£552K

+2.8% highest in 6 filed years

Employees

4

0% vs 2024

Profit before tax

£15K

-30.3% first positive since 2023

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover
Operating profit
Profit before tax £8,240£12,291£386,786-£36,129£21,374£14,891
Net profit £8,240£12,291£386,786-£36,129£21,374£14,891
Cash £573,736£808,712£748,297£660,173£600,481£767,843
Total assets less current liabilities £152,754£165,045£537,076£551,967
Net assets £152,754£165,045£551,831£515,702£537,076£551,967
Equity
Average employees 766544
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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
A.J.B. Scholes Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

12 active · 52 resigned

Name Role Appointed Born Nationality
GALBRAITH, Gillian Ritchie Secretary 2022-01-01
ALIEV, Timur Director 2023-06-26 Oct 1988 Kyrgyz
BAILLIE, Laura Emanuela Director 2026-04-29 Jul 1992 British
CHAKUVINGA, Pamela Director 2022-01-10 Mar 1974 Zimbabwean
DEGUIA, Benilda Tabelin Director 2025-04-14 May 1980 Filipino
HERMAWAN, Rito Director 2024-07-01 Oct 1973 Indonesian
KAMAU, Grace Mukuhi Director 2026-04-08 Oct 1985 Kenyan
MAMBO AMISI, Modeste Director 2025-04-14 Jul 1970 Congolese (Drc)
MOREIRA RODRIGUEZ, Javier Antonio Director 2022-08-01 Aug 1974 Ecuadorean
PORTAL TAPIA, Leida Director 2025-04-14 Jan 1967 Peruvian
POTVIN CLOUTIER, Natasha Director 2024-07-01 Feb 1973 Canadian
SAMUELS, O'Cindy Cynthia Director 2025-04-14 Sep 1994 Guyanese
Show 52 resigned officers
Name Role Appointed Resigned
MORGAN THOMAS, Ruth Gillian Secretary 2008-10-02 2022-01-01
TM COMPANY SERVICES LIMITED Corporate Secretary 2008-10-02 2016-01-01
ABDALLA, Phelister Wambui Director 2018-11-07 2026-04-08
ABDULLAH, Fatimah Binti Director 2013-11-28 2016-04-01
BASTIAN, Danielle Louise, Ms. Director 2014-11-06 2017-02-20
BODZSAR, Marianna Director 2011-09-29 2013-11-28
BONS, Azzah Dinah Jennah Director 2018-11-07 2022-08-01
BOZHINOV, Borche Director 2013-11-28 2016-04-01
BRAVO NEIRA, Rosa Alejandrina Director 2013-11-28 2017-11-02
CASTELOOT, Morgane Micheline, Joséphine Director 2014-02-25 2014-09-01
CLAMEN, Jenn Director 2010-04-05 2012-05-16
DEVAUX, Christine Director 2014-09-26 2018-11-07
DITMORE, Melissa Hope, Dr Director 2008-10-02 2010-02-08
DURISIN, Elya Maria Director 2012-12-10 2014-10-19
EDWARDS, Miriam Letitia Director 2010-04-05 2011-09-28
FERNANDES, Cracey Annatola Director 2011-09-29 2014-06-12
FOTSO KOM, Patrick Roland Director 2019-10-21 2025-04-14
GIL CUERVO, Alejandra Maria Director 2010-04-05 2014-09-15
GORDON, Coy Sanford Director 2022-08-01 2024-07-01
HUNTER, Andrew Paul Director 2010-06-14 2013-12-26
ISAIEVA, Nataliia Sergeevna Director 2016-04-01 2023-06-26
JAKOBSSON, Pye Maria Larsdotter Director 2012-12-10 2017-08-17
KAMBLE, Meenakshi Gopal Director 2010-04-05 2011-09-28
KANAME, Yukiko Director 2022-08-01 2024-07-01
KATA, Gregory Brighton Director 2017-02-20 2018-11-07
KYOMYA, Macklean Mary Director 2010-04-05 2012-11-30
LEITE, Otilia Silva Director 2010-04-05 2011-09-28
MALEY, Rhonda Joy Director 2017-02-20 2018-11-07
MATHENGE, John Mukaburu Director 2012-12-10 2017-02-20
MCEWAN, Quincy Allwan Director 2014-11-06 2016-04-01
MIHIGO OMBENI, Alphonse Director 2010-04-23 2011-09-28
MORGAN THOMAS, Ruth Gillian Director 2008-10-02 2010-01-01
NAVARRETE GIL, Cynthia Director 2017-11-02 2025-04-14
NSHOMBO, Aimee Furaha Director 2013-11-28 2019-10-21
PATRICK, Irene Ojiugo Director 2008-10-02 2010-02-08
POTVIN-CLOUTIER, Natasha Director 2019-02-20 2022-08-01
PRAJAPATI, Rajeshwari Director 2021-07-07 2022-08-01
RAKHMETOVA, Aliya Director 2010-04-05 2011-09-28
RAMAIAH, Manjula Director 2018-11-07 2020-09-30
SANY, Sherqueshaa Ananya Director 2017-11-30 2025-04-14
SAURIN ROMERO, Miguel Angel, Mr. Director 2014-10-01 2022-08-01
SCHAFFAUSER, Thierry Director 2010-02-08 2012-10-05
SESHU, Meena Director 2008-10-02 2010-02-08
SILVA LEITE, Otilia Director 2008-10-02 2010-02-08
SLAMAH, Khartini Director 2010-04-05 2013-11-28
TAYLOR, Marlon Sedrick Director 2016-04-01 2017-12-21
TEMBELY, Housnatou Director 2011-09-29 2013-11-28
TROTMAN, Shaunna- May Yolanda Director 2017-12-21 2025-04-14
VIGNAL, Patrick Paul Director 2022-08-01 2026-04-29
VILLON BUSTAMANTE, Angela Leonor Director 2011-09-29 2013-11-28
WIN, Kay Thi Director 2012-12-10 2021-12-01
ZHENG, Huang Director 2016-04-01 2018-11-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-04-20 AP01 officers Appoint person director company with name date PDF
2026-03-23 AA accounts Accounts with accounts type full PDF
2025-09-24 CH01 officers Change person director company with change date PDF
2025-09-24 CH01 officers Change person director company with change date PDF
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 AA accounts Accounts with accounts type full PDF
2025-04-28 CH01 officers Change person director company with change date PDF
2025-04-23 AP01 officers Appoint person director company with name date PDF
2025-04-21 TM01 officers Termination director company with name termination date PDF
2025-04-21 AP01 officers Appoint person director company with name date PDF
2025-04-21 AP01 officers Appoint person director company with name date PDF
2025-04-21 AP01 officers Appoint person director company with name date PDF
2025-04-21 TM01 officers Termination director company with name termination date PDF
2025-04-21 TM01 officers Termination director company with name termination date PDF
2025-04-21 TM01 officers Termination director company with name termination date PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-26 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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 2025-12-31 vs 2024-12-31

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