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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-10

Overdue

Watchouts

3 items

Cash

£0

-100% vs 2024

Net assets

£1

-100% vs 2024

Employees

0

Average over period

Profit before tax

-£93

+93.2% 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 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £0£0
Operating profit
Profit before tax -£1,363-£93
Net profit £387,142-£71-£1,363-£93
Cash £0£9,929£8,566£0
Total assets less current liabilities £10,720,181£1
Net assets £10,720,181£1
Equity £10,720,181£1
Average employees 0000
Wages £0£0£0
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 2021-03-312022-03-312023-03-312024-03-312025-03-31
Current ratio 1.98x0.00x

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 1 time since incorporation

  1. TRITECH GROUP LIMITED 2005-07-26 → present
  2. PROJECT SKY LTD 2005-04-26 → 2005-07-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 1.2 to the financial statements which explains that the company ceased trading following a group reconstruction on 28 February 2025. The directors therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in note 1.2.”

Significant events

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
BRENNAN, Raquel Secretary 2026-01-19
NETERWALA, Anosh Feroze Director 2011-03-02 May 1985 Indian
NETERWALA, Feroze Dhunjishaw Director 2011-03-02 May 1952 Indian
Show 23 resigned officers
Name Role Appointed Resigned
DUSTAN, Alan Arthur Secretary 2009-02-27 2009-08-17
DWYER, Daniel John Secretary 2005-04-26 2005-04-26
HAMPSON, Paul Secretary 2005-04-26 2009-02-27
LANGFORD, Mark Secretary 2018-11-15 2023-10-20
PARRY, Martin Secretary 2009-08-17 2018-11-15
WADHWA, Nitin Secretary 2025-08-06 2026-01-19
WHITE, Paul Secretary 2024-07-08 2025-05-31
DOCHERTY, Steven Stuart Director 2016-09-20 2019-08-31
DUSTAN, Alan Arthur Director 2005-04-26 2009-10-31
DWYER, Daniel James Director 2005-04-26 2005-04-26
GOODFELLOW, Stuart Edward Director 2011-02-01 2024-06-06
GOODIER, Steven John Director 2011-02-01 2026-01-19
GOSRANI, Rajen Director 2013-05-21 2016-11-22
HAMPSON, Paul Director 2005-04-26 2009-02-27
LANGFORD, Mark Richard Director 2018-11-15 2023-10-20
MANFORD, Susan Director 2020-01-01 2022-06-10
MORRIS, Christopher John Director 2023-10-02 2024-05-21
PARRY, Martin Director 2009-08-17 2018-11-15
RAMANATHAN, Ramkumar Director 2014-09-17 2017-06-30
SAXBY, Robin Adrian Director 2005-06-24 2014-04-16
STEELE, Anthony Melvin Director 2005-06-24 2014-04-16
WALKER, Ian James Director 2005-04-26 2023-05-31
WHITE, Andrew Robert Director 2011-02-01 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Neterson Holdings Corporate entity Shares 75–100% 2017-01-01 Active

Filing timeline

Last 20 of 143 total filings

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

  • 2025-02-28 RESOLUTIONS Resolution
Date Type Category Description
2026-01-26 TM01 officers Termination director company with name termination date PDF
2026-01-26 TM02 officers Termination secretary company with name termination date PDF
2026-01-26 AP03 officers Appoint person secretary company with name date PDF
2025-09-22 AA accounts Accounts with accounts type full PDF
2025-08-11 AP03 officers Appoint person secretary company with name date PDF
2025-08-11 TM02 officers Termination secretary company with name termination date PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-28 SH19 capital Capital statement capital company with date currency figure
2025-02-28 CAP-SS insolvency Legacy
2025-02-28 RESOLUTIONS resolution Resolution
2025-02-28 SH20 capital Legacy
2025-02-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-26 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-02-26 MR05 mortgage Mortgage charge whole release with charge number PDF
2024-11-07 AA accounts Accounts with accounts type group PDF
2024-07-17 AP03 officers Appoint person secretary company with name date PDF
2024-06-10 TM01 officers Termination director company with name termination date PDF
2024-05-24 TM01 officers Termination director company with name termination date PDF
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page