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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

1 item

Cash

£802K

-17.6% vs 2024

Net assets

£1M

+7.5% highest in 3 filed years

Employees

5

+150% highest in 4 filed years

Profit before tax

Period ending 2025-03-31

Watchouts

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

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £0£182£973,930£802,060
Total assets less current liabilities -£228,169£1,251,038£1,344,892
Net assets
Equity -£83,449-£228,169£1,251,038£1,344,892
Average employees 1125
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 2025-03-31 vs 2024-03-31

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
COETZEE, Justin Director 2020-07-10 Jan 1985 South African
DANIELS, Leon Alistair Director 2023-11-23 Jun 1955 British
HABIB, Fatima Mohamed Director 2025-11-06 Dec 1965 South African
Show 4 resigned officers
Name Role Appointed Resigned
BEATTY, Nicholas Duncan Director 2023-10-30 2024-11-12
BOOTHMAN, Timothy John Director 2023-10-30 2025-09-23
COMMAILLE, Brett Louis Director 2023-10-30 2026-02-17
NARRANDES, Amrish Singh Director 2023-11-23 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Justin Coetzee Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-10 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-04-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-10 AD01 address Change registered office address company with date old address new address PDF
2026-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-02-24 AP01 officers Appoint person director company with name date PDF
2026-02-17 TM01 officers Termination director company with name termination date PDF
2025-11-11 AAMD accounts Accounts amended with accounts type group
2025-11-05 AA accounts Accounts with accounts type small PDF
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-04-15 SH01 capital Capital allotment shares PDF
2025-03-31 AA accounts Accounts with accounts type group PDF
2025-03-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-21 TM01 officers Termination director company with name termination date PDF
2024-11-19 SH01 capital Capital allotment shares PDF
2024-07-12 SH01 capital Capital allotment shares PDF
2024-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-23 SH01 capital Capital allotment shares PDF
2024-01-17 AP01 officers Appoint person director company with name date PDF
2024-01-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
3

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