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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

1 item

Cash

£292K

-69.4% vs 2023

Net assets

£466K

-46.9% vs 2023

Employees

65

+14% vs 2023

Profit before tax

-£2M

+48.5% vs 2023

Watchouts

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

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 £11,891,086£10,096,974
Operating profit -£2,870,649-£1,423,648
Profit before tax -£2,980,612-£1,533,919
Net profit -£2,978,188-£444,858
Cash £953,678£292,244
Total assets less current liabilities £1,601,485£940,634
Net assets £876,485£465,634
Equity £2,123,296£2,222,413£2,365,210£2,269,704£3,219,378£876,485£465,634
Average employees 5765
Wages
Directors' remuneration £80,000£176,667

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 -24.1%-14.1%
Net margin -25.0%-4.4%
Return on capital employed -179.2%-151.3%
Current ratio 1.57x1.23x
Interest cover -26.11x-12.91x

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 §1A
Reporting scope
Consolidated group
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
VARSANI, Ramesh Naran Director 2011-04-01 May 1965 British
Show 1 resigned officer
Name Role Appointed Resigned
MULLANEY, Conor Director 2011-03-22 2018-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Conor Mullaney Individual Shares 25–50% 2024-10-27 Ceased 2025-01-24
Mr Conor Mullaney Individual Shares 25–50% 2016-04-06 Ceased 2018-03-22
Mr Ramesh Naran Varsani Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

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

  • 2024-07-22 MA Memorandum articles
  • 2024-07-22 RESOLUTIONS Resolution
Date Type Category Description
2025-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-23 AA accounts Accounts with accounts type group PDF
2025-09-05 AD01 address Change registered office address company with date old address new address PDF
2025-05-14 SH01 capital Capital allotment shares PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-09 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 AA accounts Accounts with accounts type total exemption full PDF
2024-07-22 MA incorporation Memorandum articles
2024-07-22 RESOLUTIONS resolution Resolution
2024-07-22 SH02 capital Capital alter shares subdivision
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type total exemption full PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type total exemption full PDF
2022-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-02 AD01 address Change registered office address company with date old address new address PDF
2021-11-02 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

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