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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-04-18

Overdue

Watchouts

2 items

Cash

£210K

Latest balance sheet

Net assets

£2M

Equity attributable

Employees

38

highest in 6 filed years

Profit before tax

Period ending 2025-03-31

Watchouts

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

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2019-10-312020-10-312021-10-312022-10-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £0
Cash £22,361£2,026£29,629£54,050£300,076£209,991
Total assets less current liabilities £1,970,303
Net assets £1,490,480£1,599,127£1,961,970£2,395,211£2,177,093
Equity £1,491,832£1,490,480£1,599,127£1,961,970£2,395,211£2,177,093
Average employees 252628313538
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 2025-03-31 vs 2024-03-31

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

Ratios

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

Ratio Trend 2019-10-312020-10-312021-10-312022-10-312024-03-312025-03-31
Current ratio 6.99x5.92x

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.

Name history

Renamed 4 times since incorporation

  1. CONWAY MARSH GARRETT TECHNOLOGIES LIMITED 2020-02-26 → present
  2. CONWAY MARSH GROUP TECHNOLOGIES LIMITED 2017-11-22 → 2020-02-26
  3. CONWAY MARSH GARRETT TECHNOLOGIES LIMITED 2013-10-31 → 2017-11-22
  4. EGIDE UK LIMITED 2002-05-10 → 2013-10-31
  5. TAYVIN 272 LIMITED 2002-04-04 → 2002-05-10

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Seago & Stopps Limited
Audit opinion
Qualified
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
CHIVUKULA, Krishna Director 2023-07-18 Jan 1947 American
CHIVUKULA JR, Krishna Director 2023-07-18 Mar 1972 American
MARSH, Philip Director 2013-10-31 Jun 1966 British
Show 10 resigned officers
Name Role Appointed Resigned
BLANCHARD, Jean Pierre Secretary 2002-05-15 2005-04-27
BREGI, Philippe Secretary 2005-04-27 2013-10-31
SHORT, John Richard Secretary 2002-04-04 2002-05-15
BLANCHARD, Jean Pierre Director 2002-05-15 2005-04-27
BREGI, Philippe Director 2005-04-27 2013-10-31
CONWAY, Christopher John Director 2002-07-01 2018-10-22
GARRETT, Rachel Director 2013-10-31 2026-03-06
GOLDER, Quentin Robert Director 2002-04-04 2002-05-15
MARTIN, Didier Director 2002-05-15 2013-10-31
SHORT, John Richard Director 2002-04-04 2002-05-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Krishna Chivukula Jr. Individual Significant influence 2023-07-18 Ceased 2023-07-18
Mr Krishna Chivukula Individual Significant influence 2023-07-18 Ceased 2023-07-18
Indo-Mim Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-07-18 Ceased 2023-07-18
Conway Marsh Garrett Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-07-18

Filing timeline

Last 20 of 139 total filings

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

  • 2026-02-22 RESOLUTIONS Resolution
  • 2026-02-22 MA Memorandum articles
Date Type Category Description
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-02-22 RESOLUTIONS resolution Resolution
2026-02-22 MA incorporation Memorandum articles
2026-02-17 SH01 capital Capital allotment shares PDF
2025-11-21 AA accounts Accounts with accounts type full PDF
2025-06-19 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-06-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 AA accounts Accounts with accounts type small PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-02 AA01 accounts Change account reference date company current extended PDF
2023-09-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

last 24 months

Officers appointed
0

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