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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£114K

-30.8% vs 2024

Net assets

-£1M

-223.9% lowest in 4 filed years

Employees

7

0% vs 2024

Profit before tax

-£951K

+41.6% vs 2024

Accounts

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

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £400,000£304,385
Operating profit -£1,167,431-£952,003
Profit before tax -£1,629,991-£951,473
Net profit -£1,146,827-£951,473
Cash £25,064£2,599,557£164,172£113,537
Total assets less current liabilities £2,931,995£1,205,090-£424,901-£1,376,374
Net assets £2,134,288£721,926-£424,901-£1,376,374
Equity £2,134,288£721,926-£424,901-£1,376,374
Average employees 8977
Wages £843,464£1,011,139£863,611£737,335
Directors' remuneration £197,838£282,515£170,000£170,000

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 2022-03-312023-03-312024-03-312025-03-31
Return on capital employed 274.8%69.2%
Current ratio 0.50x0.21x
Interest cover -9.30x-1796.23x

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.

Name history

Renamed 1 time since incorporation

  1. GROSVENOR (UK) LIMITED 2007-01-09 → present
  2. HIREFIELD LIMITED 2005-11-22 → 2007-01-09

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Moore NHC Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company will continue to be supported by its ultimate parent undertaking, Sheikh Holdings Group (Investments) Limited and other group companies to enable the company 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

2 active · 5 resigned

Name Role Appointed Born Nationality
SHEIKH, Akbar Director 2011-05-04 May 1989 British
SHEIKH, Farouq Rashid Director 2005-12-01 Oct 1958 British
Show 5 resigned officers
Name Role Appointed Resigned
DUFTON, Gareth Norman, Mr. Secretary 2008-01-21 2020-04-24
SHEIKH, Seema Jabeen Secretary 2005-12-01 2008-01-21
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-22 2005-12-01
DUFTON, Gareth Norman Director 2013-07-12 2020-04-24
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-11-22 2005-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sheikh Holdings Group (Investments) Limited Corporate entity Shares 75–100% 2018-04-01 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-20 AA accounts Accounts with accounts type full PDF
2025-07-09 AD01 address Change registered office address company with date old address new address PDF
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 AA accounts Accounts with accounts type small PDF
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-27 AA accounts Accounts with accounts type small PDF
2023-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type small
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type small
2021-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-23 AA accounts Accounts with accounts type small
2020-06-17 SH01 capital Capital allotment shares PDF
2020-04-27 TM02 officers Termination secretary company with name termination date PDF
2020-04-27 TM01 officers Termination director company with name termination date PDF
2020-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-25 AD01 address Change registered office address company with date old address new address PDF
2020-01-03 AA accounts Accounts with accounts type small
2019-05-09 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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