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Next accounts due

2026-05-31 (this month)

Last filed for 2024-05-31

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

1 item

Cash

£2M

+8.7% highest in 3 filed years

Net assets

£10M

+30% highest in 3 filed years

Employees

55

+10% highest in 3 filed years

Profit before tax

£3M

+69.5% highest in 3 filed years

Watchouts

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

Accounts

7-year trend · latest reflected 2024-05-31

Metric Trend 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Turnover £16,123,454£19,806,563£23,970,354
Operating profit £1,332,189£1,551,716£2,597,435
Profit before tax £1,352,733£1,494,213£2,532,085
Net profit £1,095,101£1,117,358£2,434,697
Cash £1,355,892£1,570,339£1,707,424
Total assets less current liabilities £6,536,775£8,767,825£11,503,038
Net assets £6,138,821£8,045,510£10,458,207
Equity £2,793,867£3,845,994£5,065,720£6,138,821£6,958,227£8,045,510£10,458,207
Average employees 425055
Wages £1,097,040£1,577,946£1,969,874
Directors' remuneration £14,399£55,000£51,847

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

FY2023 → FY2024 · period ending 2024-05-31 vs 2023-05-31

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 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Operating margin 8.3%7.8%10.8%
Net margin 6.8%5.6%10.2%
Return on capital employed 20.4%17.7%22.6%
Current ratio 2.63x2.91x
Interest cover 90.99x26.24x35.42x

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
Raffingers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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.”

Significant events

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
MIKKELSEN-CHOPRA, Henriette Ginette Secretary 2009-10-02
CHOPRA, Kuldeep Kumar Director 2006-01-03 Jul 1968 British
Show 4 resigned officers
Name Role Appointed Resigned
CHOPRA, Sudarshan Devi Secretary 2000-05-03 2009-10-02
HANOVER SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-04 2000-05-03
CHOPRA, Bhim Sen Director 2000-05-03 2006-06-01
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-04-04 2000-05-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sideline Design Trustee Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-10-09 Active
Mr Kuldeep Kumar Chopra Individual Shares 25–50%, Voting 25–50% 2016-05-01 Ceased 2024-10-09
Mrs Henriette Ginette Chopra Individual Shares 25–50%, Voting 25–50% 2016-05-01 Ceased 2024-10-09

Filing timeline

Last 20 of 94 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-22 MA Memorandum articles
  • 2024-10-22 RESOLUTIONS Resolution
Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-12-10 PSC04 persons-with-significant-control Change to a person with significant control without name date PDF
2024-12-09 CH03 officers Change person secretary company with change date PDF
2024-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-22 MA incorporation Memorandum articles
2024-10-22 RESOLUTIONS resolution Resolution
2024-10-21 SH10 capital Capital variation of rights attached to shares
2024-10-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-11 SH02 capital Capital alter shares subdivision
2024-06-11 SH02 capital Capital alter shares subdivision
2024-06-11 SH08 capital Capital name of class of shares
2024-06-11 SH08 capital Capital name of class of shares
2024-02-28 AA accounts Accounts with accounts type full PDF
2023-08-08 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
5

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.

Official Companies House page