THE UK MISSION LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Cash
£2M
-44% vs 2023
Net assets
£428K
+190.2% vs 2023
Employees
91
+23% highest in 6 filed years
Profit before tax
-£145K
-147.1% lowest in 4 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-29
| Metric | Trend | 2019-12-29 | 2020-12-27 | 2022-01-02 | 2023-01-01 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|---|---|---|
| Turnover | £20,858,716 | — | — | £20,105,636 | £21,631,419 | £21,348,960 | |
| Operating profit | -£1,972 | — | — | -£103,145 | -£67,793 | -£155,513 | |
| Profit before tax | £0 | — | — | -£101,658 | -£58,514 | -£144,597 | |
| Net profit | £211,939 | £243,123 | -£417,218 | — | £165,743 | £280,249 | |
| Cash | £3,123,448 | £1,503,099 | £2,174,762 | £4,481,701 | £3,588,529 | £2,010,809 | |
| Total assets less current liabilities | £1,848,109 | — | — | £893,655 | £377,365 | £703,084 | |
| Net assets | £1,618,109 | £924,216 | £506,998 | £663,655 | £147,365 | £427,614 | |
| Equity | £1,618,109 | £924,216 | £506,998 | £663,655 | £147,365 | £427,614 | |
| Average employees | 72 | 46 | 34 | 74 | 74 | 91 | |
| Wages | £4,128,208 | — | — | £4,388,121 | £4,936,987 | £5,045,239 | |
| 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 2024-12-29 vs 2023-12-31
-
Turnover
-1.3%
£21,631,419 £21,348,960
-
Cash
-44%
£3,588,529 £2,010,809
-
Net assets
+190.2%
£147,365 £427,614
-
Employees
+23%
74 91
highest in 6 filed years
-
Operating profit
-129.4%
-£67,793 -£155,513
lowest in 4 filed years
-
Profit before tax
-147.1%
-£58,514 -£144,597
lowest in 4 filed years
-
Wages
+2.2%
£4,936,987 £5,045,239
highest in 4 filed years
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 | 2019-12-29 | 2020-12-27 | 2022-01-02 | 2023-01-01 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|---|---|---|
| Operating margin | -0.0% | — | — | -0.5% | -0.3% | -0.7% | |
| Net margin | 1.0% | — | — | — | 0.8% | 1.3% | |
| Return on capital employed | -0.1% | — | — | -11.5% | -18.0% | -22.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 96.8% | 86.8% | |
| Current ratio | — | — | — | — | 1.09x | 1.28x |
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
- Nyman Libson Paul LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRIEDMAN, Sonia Anne Primrose | Director | 2012-06-22 | Apr 1965 | British |
| GAREFINO, Anne | Director | 2012-06-22 | Jul 1959 | American |
| PARKER, Trey | Director | 2012-06-22 | Oct 1969 | American |
| STONE, Matthew | Director | 2012-06-22 | May 1971 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AP PARTNERSHIP SERVICES LIMITED | Corporate Secretary | 2012-06-22 | 2017-05-31 |
| RUDIN, Scott | Director | 2012-06-22 | 2026-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quorum Of The Twelve | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-02 | Active |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-19 MA Memorandum articles
- 2026-03-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | MA | incorporation | Memorandum articles | |
| 2026-03-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type small | |
| 2023-06-01 | CH01 | officers | Change person director company with change date | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.