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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-17 (in 1mo)

Last made up 2025-06-03

Watchouts

None on the register

Cash

£6K

-72.6% lowest in 4 filed years

Net assets

£2M

+2.1% highest in 4 filed years

Employees

3

-72.7% lowest in 4 filed years

Profit before tax

£65K

-63.7% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £2,255,771£2,000,810£638,605
Operating profit £261,141£94,061
Profit before tax £119,063£44,199£178,742£64,877
Net profit £106,720£56,542£140,951£46,619
Cash £14,225£41,120£21,738£5,958
Total assets less current liabilities £2,039,608£2,096,150£2,237,101£2,275,363
Net assets £2,031,251£2,087,793£2,228,744£2,275,363
Equity £1,400,804£1,745,496£1,924,531£2,031,251£2,087,793£2,228,744£2,275,363
Average employees 1110113
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 13.1%14.7%
Net margin 4.7%7.0%7.3%
Return on capital employed 11.7%4.1%
Current ratio 5.76x137.67x
Interest cover 3.17x3.22x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

3 active · 11 resigned

Name Role Appointed Born Nationality
AKSOY, Tanyel Director 2019-10-09 Nov 1971 British
KHAN, Shahin Director 2019-10-09 Jan 1972 British
NASIM, Muhammad Omar, Dr Director 2009-10-09 Apr 1972 British
Show 11 resigned officers
Name Role Appointed Resigned
SILK, Jon Stanley Secretary 2006-06-07 2007-07-11
STROUD, Karen Margaret Secretary 2003-12-01 2006-06-07
STROUD, Warren Secretary 2007-07-11 2011-07-01
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-06-03 2003-06-05
HILL, Mark Director 2007-07-11 2011-12-31
NASIM, Muhammad Omar, Dr Director 2019-10-09 2019-12-05
PRETTY, Roger Director 2005-02-01 2005-12-01
SILK, Jon Stanley Director 2006-06-07 2007-07-11
STROUD, Warren Director 2019-11-01 2020-05-15
STROUD, Warren Director 2003-12-01 2019-10-09
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-06-03 2003-06-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Telappliant Limited Legal person Shares 75–100% 2019-10-11 Active
Mr Warren Stroud Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-10-09
Mrs Karen Margaret Stroud Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-10-09

Filing timeline

Last 20 of 99 total filings

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

  • 2020-09-14 MA Memorandum articles
  • 2020-09-14 RESOLUTIONS Resolution
Date Type Category Description
2025-12-10 AD02 address Change sail address company with old address new address PDF
2025-12-10 DISS40 gazette Gazette filings brought up to date
2025-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 GAZ1 gazette Gazette notice compulsory
2025-07-02 AA accounts Accounts with accounts type full PDF
2025-05-16 AD01 address Change registered office address company with date old address new address PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full PDF
2023-07-17 AA accounts Accounts with accounts type full PDF
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 AA accounts Accounts with accounts type full PDF
2021-07-15 AA accounts Accounts with accounts type full PDF
2021-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-14 MA incorporation Memorandum articles
2020-09-14 RESOLUTIONS resolution Resolution
2020-09-01 AA accounts Accounts with accounts type total exemption full PDF
2020-06-23 AD02 address Change sail address company with old address new address PDF
2020-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-22 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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