TARGET FUND MANAGERS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
£2M
+2,360.9% vs 2022
Net assets
£5M
+5.5% vs 2022
Employees
31
+10.7% vs 2022
Profit before tax
£1M
-18.7% vs 2022
Profit before tax
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2023-04-30
Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2023-04-30.
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £1,538,264 | £1,251,193 | |
| Net profit | — | — | £977,441 | £651,590 | |
| Cash | — | — | £69,355 | £1,706,760 | |
| Total assets less current liabilities | — | — | £4,828,283 | £5,093,873 | |
| Net assets | — | — | — | — | |
| Equity | £4,151,667 | £4,099,009 | £4,828,283 | £5,093,873 | |
| Average employees | — | — | 28 | 31 | |
| Wages | — | — | £2,160,676 | £2,267,094 |
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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed going concern with consideration to the GAAP losses incurred during the current and previous reporting periods and its available resources over the next twelve months. With consideration of these matters, the directors remain satisfied that the Company should be able to continue as a going concern as core earnings excluding taxation, amortisation and intercompany amounts remain stable and it is anticipated that the Company should hold surplus regulatory capital and liquid assets ahead of its regulatory requirements over the next twelve months per its current forecasts.”
Significant events
- “There have been no subsequent events impacting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Donald Crawford | Secretary | 2020-11-01 | — | — |
| BROWN, Andrew Stewart | Director | 2016-10-19 | Apr 1965 | British |
| FLANNELLY, John Marcus | Director | 2016-10-19 | Aug 1975 | Irish |
| MACKENZIE, Angela | Director | 2016-10-19 | Aug 1965 | American |
| MACKENZIE, James Kenneth | Director | 2025-05-29 | Aug 1978 | British |
| MACKENZIE, John William | Director | 2025-05-29 | Sep 1976 | British |
| MACKENZIE, Kenneth Macangus | Director | 2016-10-19 | Mar 1950 | British |
| MURRAY, Alastair Ian | Director | 2025-12-11 | Feb 1973 | British |
| NAISH, Robert Malcolm | Director | 2024-09-24 | Apr 1953 | British |
| ROUND, Matthew James | Director | 2016-10-19 | Jun 1974 | British |
| STEVEN, Scott Mcknight | Director | 2020-11-01 | Feb 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Stanley Gordon | Director | 2016-10-19 | 2025-05-29 |
| CAMPBELL, Donald Alasdair | Director | 2016-10-19 | 2020-04-30 |
| LAING, David Kemlo | Director | 2022-09-22 | 2024-12-31 |
| MATHIESON, Tiahna | Director | 2022-07-27 | 2023-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlton Equity Limited | Corporate entity | Shares 75–100%, Voting 50–75%, Appoints directors | 2016-10-19 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | MA | incorporation | Memorandum articles | |
| 2026-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-24 | SH01 | capital | Capital allotment shares | |
| 2025-12-15 | SH06 | capital | Capital cancellation shares | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-12 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-28 | MA | incorporation | Memorandum articles | |
| 2023-07-28 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-04-30 vs 2022-04-30
-
Turnover
—
Not reported
-
Cash
+2,360.9%
£69,355 £1,706,760
-
Net assets
—
Not reported
-
Employees
+10.7%
28 31
-
Profit before tax
-18.7%
£1,538,264 £1,251,193
-
Wages
+4.9%
£2,160,676 £2,267,094
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