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Next accounts due

2026-12-29 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Cash

£2M

+16.3% highest in 6 filed years

Net assets

£209K

-71.2% lowest in 6 filed years

Employees

0

-100% vs 2024

Profit before tax

£190K

-73% lowest in 6 filed years

Accounts

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

Metric Trend 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £93,341,000£83,364,000£113,227,000£135,695,000£111,086,000£55,450,000
Operating profit £527,024£142,035
Profit before tax £291,000£297,000£533,000£663,000£705,000£190,000
Net profit £291,000£297,000£533,000£663,000£520,000£134,000
Cash £566,000£1,508,000£583,000£1,647,000£1,955,000£2,273,000
Total assets less current liabilities
Net assets £1,075,000£804,000£937,000£1,600,000£725,000£209,000
Equity £3,225,000£1,075,000£2,412,000£804,000£2,811,000£937,000£4,800,000£1,600,000£2,175,000£0
Average employees 220010
Wages £1,000£1,000
Directors' remuneration £1,000£1,000

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin 0.5%0.3%
Net margin 0.3%0.4%0.5%0.5%0.5%0.2%
Gearing (liabilities / total assets) 68.0%81.0%80.7%81.4%89.1%96.3%
Current ratio 1.48x1.38x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Auditors concluded director's use of going concern basis appropriate. No material uncertainties identified relating to events or conditions that 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

1 active · 3 resigned

Name Role Appointed Born Nationality
TARACANOV, Alexandru Director 2003-03-04 Mar 1953 Romanian
Show 3 resigned officers
Name Role Appointed Resigned
SAVOCIKIN, Rita Secretary 2007-08-01 2018-11-28
CLS SECRETARIES LTD Corporate Secretary 2003-03-04 2007-08-01
SAVOCIKIN, Rita Director 2003-03-04 2018-11-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Rita Savocikin Individual Significant influence 2016-04-06 Ceased 2018-11-28
Mr Sergiu Savocikin Individual Shares 25–50% 2016-04-06 Ceased 2018-11-25
Mr Alexandru Taracanov Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-09-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-10 CH01 officers Change person director company with change date PDF
2024-04-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-09 CH01 officers Change person director company with change date PDF
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-17 AA accounts Accounts with accounts type full PDF
2022-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-10 AA accounts Accounts with accounts type full PDF
2021-07-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-07-02 CH01 officers Change person director company with change date PDF
2021-02-18 AA accounts Accounts with accounts type full
2020-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-20 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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