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Next accounts due

2026-07-30 (in 2mo)

Last filed for 2024-10-30

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

2 items

Cash

£73K

-87.6% lowest in 3 filed years

Net assets

-£900K

-140.4% lowest in 3 filed years

Employees

262

+20.7% highest in 3 filed years

Profit before tax

-£3M

-111.6% lowest in 3 filed years

Watchouts

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

Accounts

7-year trend · latest reflected 2024-10-30

Metric Trend 2018-10-312019-07-312020-07-312021-07-312022-07-312023-07-312024-10-30
Turnover
Operating profit
Profit before tax £993,065-£1,488,551-£3,149,967
Net profit £992,347-£1,314,359-£3,124,633
Cash £1,138,549£593,718£73,477
Total assets less current liabilities £15,610,905£2,584,393-£580,261
Net assets £3,657,548£2,224,963-£899,670
Equity £2,613,101£3,040,353£3,657,548£2,224,963-£899,670
Average employees 177217262
Wages £3,363,682£4,302,268£6,552,787

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
Azets Audit Services
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“We draw attention to Note 1.3 in the financial statements, which indicates that the company and the wider group is currently in the process of refinancing its borrowings. If the current refinancing exercise does not complete as expected, then the directors would need to look at alternative lenders and potentially look at the disposal of assets to raise funds. As stated in Note 1.3, these events or conditions, along with other matters as set forth in Note 1.3, indicate that a material uncertainty exists that may cast significant 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

4 active · 2 resigned

Name Role Appointed Born Nationality
NICKKHO-AMIRY, Mahyar Secretary 2020-07-31
DEAR, Barrie Michael Director 2012-05-14 Mar 1964 British
DEAR, Lesley Jean Director 2012-05-14 Sep 1963 British
NICKKHO-AMIRY, Mahyar Director 2018-03-30 Apr 1979 British
Show 2 resigned officers
Name Role Appointed Resigned
DEAR, Barrie Michael Secretary 2012-05-14 2020-07-31
DEAR, Lesley Director 2019-09-19 2019-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scotpharm (Mna) Limited Corporate entity Shares 75–100% 2019-09-19 Active
Mrs Lesley Dear Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-09-19
Mr Barrie Michael Dear Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-09-19

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2025-12-22 MA incorporation Memorandum articles
2025-12-22 RESOLUTIONS resolution Resolution
2025-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-10 AA accounts Accounts with accounts type full PDF
2025-10-01 DISS40 gazette Gazette filings brought up to date
2025-09-30 GAZ1 gazette Gazette notice compulsory
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA01 accounts Change account reference date company current extended PDF
2024-10-02 AA accounts Accounts with accounts type full PDF
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full PDF
2023-06-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-14 AD01 address Change registered office address company with date old address new address PDF
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-09 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

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 2024-10-30 vs 2023-07-31

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