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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-10-31

Confirmation statement due

2026-12-20 (in 7mo)

Last made up 2025-12-06

Watchouts

None on the register

Cash

£906K

USD 1,211,928

+44.2% highest in 6 filed years

Net assets

£807K

USD 1,079,399

+71.5% highest in 6 filed years

Employees

4

0% vs 2023

Profit before tax

£454K

USD 606,784

-40.8% vs 2023

Accounts

6-year trend · latest reflected 2024-10-31

Metric Trend 2019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Turnover £2,870,235£3,236,178
Operating profit £113,667£453,602
Profit before tax £765,732£453,602
Net profit £740,101£336,467
Cash £245,475£492,493£177,497£257,850£628,393£905,979
Total assets less current liabilities £609,165£617,566£415,422£373,851£470,440£806,907
Net assets £617,566£415,422£373,851£470,440£806,907
Equity £609,165£617,566£415,422£373,851£470,440£806,907
Average employees 666644
Wages £254,130£279,747
Directors' remuneration £119,956£203,253

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

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 2019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Operating margin 4.0%14.0%
Net margin 25.8%10.4%
Return on capital employed 24.2%56.2%
Gearing (liabilities / total assets) 62.9%52.0%
Current ratio 1.53x1.88x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
RA Audit Services Limited
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.”

Group structure

  1. MAYFAIR WE CARE LIMITED · parent
    1. Mayfair We Care PTE Ltd 100% · Singapore · Outsourced support services
    2. Mayfair We Care Philippines Inc. 85% · Philippines · Outsourced support services

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
CHOPRA, Rosalba Secretary 2017-11-15
CHOPRA, Michail Dusan Director 2015-10-22 Dec 1973 British
CHOPRA, Nikhil Director 2022-11-28 Dec 1985 Indian
NARAIN, Duraiswami Director 2024-11-30 Apr 1963 American
Show 2 resigned officers
Name Role Appointed Resigned
SRINIVASAN, Gopalan Director 2022-11-28 2024-11-14
TAYLOR, Nicholas Stewart Director 2016-05-01 2019-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michail Dusan Chopra Individual Shares 50–75%, Voting 50–75% 2016-06-30 Ceased 2022-11-28

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 AA01 accounts Change account reference date company current extended PDF
2025-01-08 AA accounts Accounts with accounts type full
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 AP01 officers Appoint person director company with name date PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-08-09 AA accounts Accounts with accounts type full
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-28 AA accounts Accounts with accounts type total exemption full PDF
2023-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-27 AP01 officers Appoint person director company with name date PDF
2023-01-27 AP01 officers Appoint person director company with name date PDF
2022-12-15 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-12-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-07-27 AA accounts Accounts with accounts type total exemption full PDF
2021-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-01 AA accounts Accounts with accounts type total exemption full PDF
2021-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-31 AA accounts Accounts with accounts type total exemption full PDF
2019-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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