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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£3M

0% vs 2024

Employees

4

0% vs 2024

Profit before tax

Period ending 2025-12-31

Accounts

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

Metric Trend 2024-01-012024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £2,623,630£2,623,630
Net assets £2,623,630£2,623,630
Equity £2,623,630£2,623,630£2,623,630
Average employees 44
Wages
Directors' remuneration

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

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-01-012024-12-312025-12-31
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio -1.32x-1.32x

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
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the ability of the Company to continue as a going concern for a period of at least 12 months from the date of approval of the financial statements. The Company's Directors are confident in the Company's future and affirm that the financial statements have been prepared on a going concern basis. ... 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

1 active · 17 resigned

Name Role Appointed Born Nationality
MARKLEW, Shaun David Director 2022-08-11 Jan 1974 British
Show 17 resigned officers
Name Role Appointed Resigned
BATLEY, Nigel Secretary 2000-03-14 2020-12-31
FOLEY, Patrick Noel Secretary 2020-12-31 2022-08-20
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-03-14 2000-03-14
BATLEY, Annette Director 2016-12-09 2020-09-24
BATLEY, Kevin Director 2000-03-14 2025-02-25
BATLEY, Nigel Director 2000-03-14 2025-02-25
BATLEY, Sheila Elizabeth Director 2016-12-09 2020-09-24
BROWN, Takesha Director 2020-09-24 2021-01-15
FOLEY, Patrick Noel Director 2020-12-31 2022-08-20
GINTY, John Christopher Director 2024-02-05 2025-01-10
NANCE, Henry Director 2020-09-24 2022-08-20
POPE, Michael Director 2020-09-24 2024-05-20
STARKEY, Mark Richard Director 2020-09-24 2024-01-30
STRANG, Dale Wesley Director 2025-04-30 2026-02-17
WIGGINS, Greg Director 2025-04-30 2025-07-18
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-03-14 2000-03-14
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-03-14 2000-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Boxlight Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-24 Active
Mr Nigel Batley Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-09-24
Mr Kevin Batley Individual Shares 25–50% 2016-04-06 Ceased 2020-09-24

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2026-04-20 AA accounts Accounts with accounts type full PDF
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-17 TM01 officers Termination director company with name termination date PDF
2026-02-02 AA accounts Accounts with accounts type full
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-01-22 TM01 officers Termination director company with name termination date PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-05-22 TM01 officers Termination director company with name termination date PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 AP01 officers Appoint person director company with name date PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2024-01-31 CH01 officers Change person director company with change date PDF
2024-01-30 AD01 address Change registered office address company with date old address new address PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-10-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

Official Companies House page