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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-07 (in 5mo)

Last made up 2025-09-23

Watchouts

None on the register

Cash

£190K

-71.9% vs 2023

Net assets

£462K

+937% vs 2023

Employees

43

-28.3% lowest in 5 filed years

Profit before tax

£435K

+125.4% highest in 5 filed years

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 £7,747,252£11,425,004£11,829,733£10,857,834
Operating profit £235,123£422,681-£1,577,295£587,816
Profit before tax £234,347£412,556£192,450-£1,715,241£435,209
Net profit £197,197£334,883£159,631-£1,672,811£434,508
Cash £642,107£177,495£251,294£674,075£189,702
Total assets less current liabilities £1,580,353£1,805,236£1,717,367£44,556£462,064
Net assets £44,556£462,064
Equity £1,568,940£1,738,056£1,580,353£1,805,236£1,717,367£44,556£462,064
Average employees 4446596043
Wages £2,501,304£3,192,021£3,398,780£3,153,214
Directors' remuneration £20,543£14,225

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 3.0%3.7%-13.3%5.4%
Net margin 2.5%2.9%-14.1%4.0%
Return on capital employed 14.9%23.4%-3540.0%127.2%
Current ratio 1.00x1.10x
Interest cover 33.55x27.89x-11.43x3.53x

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
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are regularly reviewing the financial information on the business and have prepared detailing forecasts that have been sensitised to reflect the uncertainty in the market place. Even with the forecasts sensitised the company has enough funds through its current bank balance, shareholder funds and relevant funding lines to continue in operation for a period of greater than 12 months. The directors are also managing the business carefully looking at margins, recruitment hires and other business operations to ensure the business is fit for purpose for the future. Therefore the directors have elected to continue to prepare the financial statements on the going concern basis.”

Significant events

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
PANNU, Amarveer Singh Director 2022-10-13 Dec 1988 British
RAMDHONEE, Sanjay Director 2010-12-16 Sep 1979 British
Show 4 resigned officers
Name Role Appointed Resigned
LAMPORT-WENT, Steven James Secretary 2009-09-23 2022-10-13
AL-TARAFI, Issam Adil Director 2009-09-23 2022-10-13
LAMPORT-WENT, Steven James Director 2009-09-23 2022-10-13
OYETEY, Pesiba Kofi Director 2011-09-26 2023-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Parallel Group Limited Corporate entity Shares 50–75%, ownership-of-shares-50-to-75-percent-as-trust, Appoints directors 2018-03-07 Ceased 2018-03-07
Pangea International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-07 Active
Mr Sanjay Ramdhonee Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-02-26
Parallel Consulting Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2018-03-07

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-02-26 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-29 AA accounts Accounts with accounts type full PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-20 AD01 address Change registered office address company with date old address new address PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-11-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 TM01 officers Termination director company with name termination date PDF
2022-10-17 AP01 officers Appoint person director company with name date PDF
2022-10-17 TM01 officers Termination director company with name termination date PDF
2022-10-17 TM01 officers Termination director company with name termination date PDF
2022-10-17 TM02 officers Termination secretary company with name termination date PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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