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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-12-09 (in 7mo)

Last made up 2025-11-25

Watchouts

None on the register

Cash

£138K

+122.1% vs 2019

Net assets

£116K

-10.7% vs 2019

Employees

2

-33.3% vs 2019

Profit before tax

Period ending 2020-11-30

Accounts

3-year trend · latest reflected 2020-11-30

Latest accounts filed cover 2024-11-30; financial figures currently reflect up to 2020-11-30.

Metric Trend 2018-11-302019-11-302020-11-30
Turnover
Operating profit
Profit before tax
Net profit £105,521£91,004
Cash £62,324£138,413
Total assets less current liabilities £130,299£116,261
Net assets £130,256£116,260
Equity £24,735£130,256£116,260
Average employees 32
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
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
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.”

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
NCM FUND SERVICES LIMITED Corporate Secretary 2010-11-25
CHAPLIN, Robert Henry Moffett Director 2010-11-25 Apr 1963 British
ROBSON, James William Director 2010-11-25 Oct 1973 British
Show 1 resigned officer
Name Role Appointed Resigned
MCLEAY, Kathleen Moir Director 2010-11-25 2013-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rm Capital Markets Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-03-05 PSC02 persons-with-significant-control Notification of a person with significant control
2025-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 AA accounts Accounts with accounts type small
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 AA accounts Accounts with accounts type small
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 AA accounts Accounts with accounts type small
2021-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-05 AA accounts Accounts with accounts type small PDF
2021-01-26 CH01 officers Change person director company with change date PDF
2021-01-26 CH01 officers Change person director company with change date PDF
2021-01-26 CH04 officers Change corporate secretary company with change date PDF
2021-01-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-05 AD01 address Change registered office address company with date old address new address PDF
2020-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-09 AA accounts Accounts with accounts type small
2019-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-26 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2019 → FY2020 · period ending 2020-11-30 vs 2019-11-30

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