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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Cash

£569K

highest in 6 filed years

Net assets

£1M

Equity attributable

Employees

29

lowest in 6 filed years

Profit before tax

-£6M

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-07-312020-07-312021-07-312022-07-312023-07-312024-12-31
Turnover £2,906,631£3,141,119
Operating profit -£559,831-£5,740,323
Profit before tax -£700,596-£5,825,576
Net profit -£690,917-£4,317,509
Cash £75,428£107,655£2,860£27,926£50£568,525
Total assets less current liabilities £4,384,388£5,127,239£5,920,335£5,664,859£6,129,186£3,906,717
Net assets £2,033,328£1,842,203£1,913,859£1,470,423£762,712£1,406,717
Equity £2,033,328£1,842,203£1,913,859£1,470,423£762,712£1,406,717
Average employees 393939414329
Wages £1,295,487£2,744,492
Directors' remuneration £30,080

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 2024-12-31 vs 2023-07-31

Year-on-year comparison hidden: this filing covers about 17 months versus 12 months prior.

Ratios

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

Ratio Trend 2019-07-312020-07-312021-07-312022-07-312023-07-312024-12-31
Operating margin -19.3%-182.7%
Net margin -23.8%-137.5%
Return on capital employed -9.1%-146.9%
Gearing (liabilities / total assets) 89.9%68.9%
Current ratio 0.57x4.52x
Interest cover -3.98x-63.42x

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
Bronsens
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors and parent company have confirmed their continued support for the foreseeable future. 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.”

Significant events

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

People

2 active · 11 resigned

Name Role Appointed Born Nationality
MORGAN-PRAGER, Karole Director 2023-09-12 Jun 1962 American
STALICK, Michelle Dawn Director 2025-10-07 Jul 1976 American
Show 11 resigned officers
Name Role Appointed Resigned
DODD-NOBLE, Simon Thomas Antony Secretary 2003-03-19 2023-09-12
DODD-NOBLE, Tom Secretary 2001-07-16 2001-11-21
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-04-10 2000-04-10
INTEGRATED COMPANY SERVICES LIMITED Corporate Secretary 2001-11-21 2003-03-18
CLIFFORD, Timothy Christopher Director 2007-01-01 2013-11-11
DODD-NOBLE, Sally Doone Director 2001-07-01 2023-09-12
DODD-NOBLE, Simon Thomas Antony Director 2001-07-16 2023-09-12
HALL, Martin John Dennis Director 2011-11-01 2023-09-12
HENDERSON, Jane Elizabeth Director 2014-03-20 2015-09-10
VILLANOVA, Patrick Douglas Director 2023-09-12 2025-10-07
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-04-10 2000-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Blackline, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-12 Active
Mr Simon Thomas Antony Dodd-Noble Individual Shares 75–100%, Voting 75–100% 2017-04-10 Ceased 2023-09-12

Filing timeline

Last 20 of 112 total filings

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

  • 2023-09-22 RESOLUTIONS Resolution
Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-25 AA accounts Accounts with accounts type total exemption full PDF
2023-10-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-04 AA01 accounts Change account reference date company current extended PDF
2023-09-22 RESOLUTIONS resolution Resolution
2023-09-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-21 TM01 officers Termination director company with name termination date PDF
2023-09-21 TM01 officers Termination director company with name termination date PDF
2023-09-21 TM02 officers Termination secretary company with name termination date PDF
2023-09-21 TM01 officers Termination director company with name termination date PDF
2023-09-21 AP01 officers Appoint person director company with name date PDF
2023-09-21 AP01 officers Appoint person director company with name date PDF
2023-09-18 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-04-28 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page