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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£42K

Latest balance sheet

Net assets

-£441K

Equity attributable

Employees

0

Average over period

Profit before tax

-£107K

Period ending 2024-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-09-302023-12-312024-12-31
Turnover £1,137,695£682,954
Operating profit -£331,459-£97,850
Profit before tax -£335,109-£106,522
Net profit -£335,109-£106,522
Cash £56,460£41,638
Total assets less current liabilities -£334,109-£440,631
Net assets -£334,109-£440,631
Equity £1,000-£334,109-£440,631
Average employees 00
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-09-302023-12-312024-12-31
Operating margin -29.1%-14.3%
Net margin -29.5%-15.6%
Return on capital employed 99.2%22.2%
Current ratio 0.69x0.29x
Interest cover -90.81x-11.28x

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 101
Reporting scope
Standalone (parent only)
Auditor
Bourner Bullock
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis even though the company shows net current liabilities of £440,631 (2023: £334,109) in the balance sheet. The ultimate controlling party has confirmed its intention to provide sufficient financial support to the company so as to enable it to meet its liabilities as they fall due and to enable it to carry on its business for the foreseeable future.”

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
BAATARSAIKHAN, Amarsaikhan Director 2022-03-11 May 1998 Mongolian
TANI-ESHON, James Henry Director 2025-09-26 Sep 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
COX, Rebecca Suzanne Director 2022-08-02 2025-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Baatarsaikhan Tsagaach Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-17 Active
Mr Amarsaikhan Baatarsaikhan Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-22 Ceased 2022-11-17
Baatarsaikhan Tsagaach Individual Significant influence 2022-03-11 Ceased 2022-09-22

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-24 AA accounts Accounts with accounts type full PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 AA01 accounts Change account reference date company current extended PDF
2023-09-27 AA accounts Accounts with accounts type dormant PDF
2023-09-05 AA01 accounts Change account reference date company previous shortened PDF
2023-03-16 AA01 accounts Change account reference date company previous shortened PDF
2022-12-01 CH01 officers Change person director company with change date PDF
2022-12-01 CH01 officers Change person director company with change date PDF
2022-12-01 AD01 address Change registered office address company with date old address new address PDF
2022-11-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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