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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

2 items

Cash

£184K

+68.8% vs 2023

Net assets

£1M

+30.6% vs 2023

Employees

Average over period

Profit before tax

£268K

+59.8% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £820,560£881,133
Operating profit £167,581£267,822
Profit before tax £167,581£267,822
Net profit £135,744£267,822
Cash £109,202£184,383
Total assets less current liabilities £874,792£1,142,614
Net assets £874,792£1,142,614
Equity £874,792£1,142,614
Average employees
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 2023-12-312024-12-31
Operating margin 20.4%30.4%
Net margin 16.5%30.4%
Return on capital employed 19.2%23.4%
Current ratio 7.72x8.88x

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 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw your attention to note 1 of the financial statements which describes the preparation of financial statements on a non-going concern basis. As described in note 1, the company is in the process of hiving up its business and net assets into Mirus IT Solutions Limited, a fellow group undertaking. The process is expected to be completed within twelve months of the financial statements being approved. At such time the company will cease to trade, and the directors have concluded that is no longer appropriate to prepare the financial statements on a going concern basis. There have been no adjustments made to the financial statements because of the application of the non-going concern basis of accounting. 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

1 active · 9 resigned

Name Role Appointed Born Nationality
HARRIS, Sabrina Director 2026-03-27 May 1986 British
Show 9 resigned officers
Name Role Appointed Resigned
ALLEN, Peter David Director 2015-03-10 2018-04-25
BADHAM, James Edgar Michael Director 2011-03-03 2012-09-25
HARDY, James Edward Director 2025-10-01 2026-03-27
INSLEY, Andrew David Paul Director 2019-07-31 2025-10-31
SHARP, Daniel Peter Director 2018-01-19 2019-07-31
SWEETBAUM, Peter Mark Director 2019-07-31 2022-12-07
TOMLINSON, Paul David Director 2011-02-28 2019-07-31
WILLIAMS, Thomas David Director 2014-07-02 2019-07-31
YATES-KNEEN, Geoffrey Christopher Director 2019-07-31 2025-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Mirus Trading Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-30 Active
Mr Paul David Tomlinson Individual Voting 25–50% 2016-07-01 Ceased 2019-07-30

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-04-20 AP01 officers Appoint person director company with name date PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-27 AA accounts Accounts with accounts type full
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type small
2022-12-13 AA01 accounts Change account reference date company previous shortened PDF
2022-12-09 TM01 officers Termination director company with name termination date PDF
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type small
2021-12-06 AD01 address Change registered office address company with date old address new address PDF
2021-09-10 CH01 officers Change person director company with change date PDF
2021-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

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