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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£27M

-1,043.4% vs 2024

Watchouts

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

Accounts

3-year trend · latest reflected 2025-09-30

Metric Trend 2022-11-302024-09-302025-09-30
Turnover
Operating profit -£2,359,423-£1,201,143
Profit before tax -£2,358,491-£26,967,466
Net profit -£2,358,491-£26,933,312
Cash
Total assets less current liabilities
Net assets £0
Equity £0
Average employees
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 2025-09-30 vs 2024-09-30

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 2022-11-302024-09-302025-09-30
Interest cover -1017.06x

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.

Name history

Renamed 2 times since incorporation

  1. SUNDAE BAR PLC 2025-05-07 → present
  2. KONDOR AI PLC 2023-10-27 → 2025-05-07
  3. NORTH GATE MANAGEMENT INCUBATOR PLC 2021-11-01 → 2023-10-27

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Kreston Reeves Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Although these circumstances give rise to a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern, the Directors have a reasonable expectation that the Group will be able to secure the necessary resources to continue in operational existence for the foreseeable future. The financial statements have therefore been prepared on a going concern basis.”

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

People

6 active · 7 resigned

Name Role Appointed Born Nationality
SAMPSON, Benjamin Secretary 2023-10-31
BIXBY, Jonathan Director 2023-10-19 Oct 1977 Canadian
CAIRNS, Luke Director 2025-05-22 May 1978 British
KENNEY, Jill Director 2023-12-21 May 1977 Canadian
SAMPSON, Benjamin Laurence Walter Director 2023-10-31 Jun 1993 British
SHEPHERD, James Frederick Alexander Director 2025-04-30 Nov 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
LYTH, Nicholas James Secretary 2022-12-12 2023-10-31
FIRST SENTINEL ADVISORY LIMITED Corporate Secretary 2021-11-01 2022-12-12
CAIRNS, Luke Sebastian Director 2025-04-30 2025-04-30
HELLYER, Nic Director 2023-12-21 2025-04-30
LYTH, Nicholas James Director 2021-11-01 2023-10-31
PEACOCK, Gregory James Director 2021-11-01 2023-10-09
SLOSS, James Edgar Director 2021-11-01 2023-10-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jonathan Bixby Individual Significant influence 2023-11-01 Ceased 2026-02-25
Mr Nicholas James Lyth Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-01 Ceased 2023-10-31

Filing timeline

Last 20 of 52 total filings

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

  • 2025-05-07 CERTNM Certificate change of name company
  • 2025-04-29 RESOLUTIONS Resolution
Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type group
2026-03-04 SH01 capital Capital allotment shares
2026-02-25 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-02-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-10 SH01 capital Capital allotment shares
2025-10-15 AUD auditors Auditors resignation company
2025-09-29 AD01 address Change registered office address company with date old address new address PDF
2025-07-14 SH01 capital Capital allotment shares
2025-06-24 SH01 capital Capital allotment shares PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-05-07 CERTNM change-of-name Certificate change of name company
2025-05-01 AD01 address Change registered office address company with date old address new address PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-04-29 RESOLUTIONS resolution Resolution
2024-12-16 AA accounts Accounts with accounts type full
2024-11-01 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
4

last 24 months

Officers appointed
1

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