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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

1 item

Cash

£15K

-0.2% vs 2024

Net assets

£6M

-89.8% lowest in 5 filed years

Employees

Average over period

Profit before tax

£1M

-97.8% vs 2024

Watchouts

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

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312024-03-312025-03-31
Turnover £1,485,130
Operating profit -£920,412-£465,796
Profit before tax £57,649,091£1,261,351
Net profit £41,984,621£947,259
Cash £7,482£5,497£15,237£15,203
Total assets less current liabilities £7,434,708£10,117,752£11,979,949£61,846,017£6,326,657
Net assets £7,434,708£10,117,752£11,979,949£61,846,017£6,326,657
Equity £7,434,708£10,117,752£11,979,949£61,846,017£6,326,657
Average employees 182024
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

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 2020-03-312021-03-312022-03-312024-03-312025-03-31
Operating margin -62.0%
Return on capital employed -1.5%-7.4%
Interest cover -2.07x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Hayvenhursts Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company was acquired on 14 July 2022 when operations ceased and the financial statements have been prepared on a basis other than that of a going concern. Our opinion is not modified in respect of this matter.”

Significant events

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
ELLIFFE, Amanda Jane Director 2022-09-15 Feb 1976 Irish
KING, Ronald Blake, Mr. Director 2022-07-14 Feb 1964 American
OZAWA, Dean Director 2022-07-14 May 1964 American
Show 11 resigned officers
Name Role Appointed Resigned
LEONG, Michael Chee Loke Secretary 2004-02-19 2022-07-14
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-19 2004-02-19
BALTAS, Nikolaos, Doctor Director 2004-02-19 2005-01-10
LEONG, Michael Chee Loke Director 2004-02-19 2022-07-14
LEPPARD, Jonathan Paul Director 2004-02-19 2022-07-14
MOEZZI, Hassan Director 2004-02-19 2022-07-14
SEMIN, Viacheslav Director 2008-04-01 2022-07-14
SEMIN, Viacheslav Director 2004-02-19 2005-01-21
SEYMOUR, Mark James Director 2004-02-19 2022-07-14
STONE, Ryan, Mr. Director 2022-07-14 2022-09-15
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-02-19 2004-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ffg Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-11 AA accounts Accounts with accounts type full
2026-02-25 SH01 capital Capital allotment shares PDF
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-11 DISS40 gazette Gazette filings brought up to date
2025-03-10 AA accounts Accounts with accounts type full
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-06-05 AA accounts Accounts with accounts type full
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-13 DISS40 gazette Gazette filings brought up to date
2024-03-12 GAZ1 gazette Gazette notice compulsory
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AP01 officers Appoint person director company with name date PDF
2022-09-21 TM01 officers Termination director company with name termination date PDF
2022-07-26 AD01 address Change registered office address company with date old address new address PDF
2022-07-26 TM01 officers Termination director company with name termination date PDF
2022-07-26 TM01 officers Termination director company with name termination date PDF
2022-07-26 TM01 officers Termination director company with name termination date PDF
2022-07-26 AD01 address Change registered office address company with date old address new address PDF
2022-07-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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