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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

£38K

-0.5% vs 2024

Net assets

£30M

0% vs 2024

Employees

Average over period

Profit before tax

-£7K

+33.2% vs 2024

Accounts

5-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302024-04-302025-04-30
Turnover
Operating profit -£95,451-£11,103-£9,981-£6,666
Profit before tax £73,029-£11,103-£9,981-£6,666
Net profit -£9,981-£6,666
Cash £51,464£40,928£39,235£38,317£38,137
Total assets less current liabilities
Net assets £28,827,258£30,338,231£30,311,006£30,304,340
Equity £28,827,258£30,338,231£30,311,006£30,304,340
Average employees 0
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

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

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 2020-04-302021-04-302022-04-302024-04-302025-04-30
Gearing (liabilities / total assets) 0.1%0.2%
Current ratio 0.54x0.49x

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
James Cowper Kreston Audit
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.”

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
COYLE-PARSONS, Lauryn Christine Secretary 2023-01-19
CARIDI, Christopher Director 2022-03-04 Jun 1966 American
SCHLIESING, Karl William Director 2025-08-15 May 1972 British
WARDLEWORTH, Benjamin Noel Director 2022-03-04 Nov 1974 British
Show 12 resigned officers
Name Role Appointed Resigned
ALLIN, Mark Jeremy Varnham Director 2014-10-01 2017-05-08
CARNEY, Kerry Patrick Director 2014-04-01 2014-12-31
D'ARCY, Ursula Leonie Director 2014-10-01 2022-03-04
GARRARD, Ian Jeremy Director 2014-10-01 2016-05-31
HANEY, Joe Leon Director 2012-09-05 2014-04-01
HANEY, Scott Farmer Director 2014-10-01 2015-01-31
JOHNSON, Rosamund Claire Director 2022-05-01 2025-08-15
KISRAY, Philip Jeffrey Mac Director 2016-06-01 2022-05-01
KRITZMACHER, John Anthony Director 2014-10-01 2021-12-31
MCCANN, Deiric Director 2012-09-05 2017-01-03
OLESEN, Thomas Dybvad Director 2012-09-05 2014-04-03
PHEIFFER, Jens Director 2012-09-05 2013-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
John Wiley & Sons Inc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

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

  • 2022-05-10 RESOLUTIONS Resolution
Date Type Category Description
2026-01-26 AA accounts Accounts with accounts type full
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-19 AP01 officers Appoint person director company with name date PDF
2025-08-18 TM01 officers Termination director company with name termination date PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-11-11 AD01 address Change registered office address company with date old address new address PDF
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 AA accounts Accounts with accounts type full
2023-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-30 AA accounts Accounts with accounts type full PDF
2023-01-20 AP03 officers Appoint person secretary company with name date PDF
2022-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-10 RESOLUTIONS resolution Resolution
2022-05-05 SH01 capital Capital allotment shares PDF
2022-05-05 AP01 officers Appoint person director company with name date PDF
2022-05-05 TM01 officers Termination director company with name termination date PDF
2022-03-04 AP01 officers Appoint person director company with name date PDF
2022-03-04 AP01 officers Appoint person director company with name date PDF
2022-03-04 TM01 officers Termination director company with name termination date PDF
2022-02-04 AA accounts Accounts with accounts type full

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
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page