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Next accounts due

2026-12-28 (in 7mo)

Last filed for 2025-03-28

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

None on the register

Cash

£883K

-13.5% vs 2024

Net assets

£923K

-8.9% vs 2024

Employees

26

0% vs 2024

Profit before tax

Period ending 2025-03-28

Accounts

2-year trend · latest reflected 2025-03-28

Metric Trend 2024-03-282025-03-28
Turnover £1,019,259£982,746
Operating profit
Profit before tax
Net profit £48,481-£90,237
Cash £1,020,852£882,628
Total assets less current liabilities £1,012,791£922,554
Net assets £1,012,791£922,554
Equity £1,012,791£922,554
Average employees 2626
Wages £559,857£631,305
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 2025-03-28 vs 2024-03-28

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 2024-03-282025-03-28
Net margin 4.8%-9.2%
Current ratio 18.89x12.11x

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 102
Reporting scope
Standalone (parent only)
Auditor
McLay McAlister & McGibbon LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Significant events

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

People

8 active · 30 resigned

Name Role Appointed Born Nationality
POLUBOTHU, Girijamba Secretary 2004-09-13 British
JAMES, Gail Florina Director 2014-11-27 May 1976 South African
MIRZA, Nughmana Basharat Director 2026-02-24 Feb 1984 British
PANCHAL, Sherry Singh Director 2017-11-29 Mar 1976 British
QURESHI, Kaveri Amina Ahmed, Dr Director 2021-05-07 Jul 1980 British
SARMA, Pavithra Atul Director 2018-11-26 Mar 1980 British
SHAKIR, Saera Amna Director 2026-02-24 Feb 1981 British
VENGESA, Brenda Director 2026-02-24 Jan 1980 Zimbabwean
Show 30 resigned officers
Name Role Appointed Resigned
ALDOSSARI, Maryam, Dr Director 2021-05-07 2025-02-07
ANDERSON, Maureen Director 2006-06-07 2013-02-07
BAKALOVIC, Vanja Director 2010-02-09 2012-09-21
BARNABAS, Jerusalem Director 2008-04-10 2013-09-05
BREMNER, Abigail Marion Director 2006-06-07 2020-06-01
DHAR, Srabasti Director 2016-11-23 2017-10-25
ERSKINE, Sarah Rennie Director 2018-11-26 2023-05-01
FALCONER, Lousie Director 2006-06-07 2008-11-12
GANGULI MITRA, Agomoni, Dr Director 2016-11-23 2024-10-16
GOVINDA, Radhika, Dr Director 2021-05-07 2025-07-15
GRAY, Jane Elizabeth Director 2004-09-13 2013-09-05
JOSHI, Diksha Director 2004-09-13 2007-06-20
KHATUN, Razia Director 2014-11-27 2016-11-23
LIMKI, Rashne Marzban Director 2021-05-07 2024-05-20
MCCANN, Angela Director 2004-09-13 2014-09-25
MCCRUM, Mukami Irene Ndegwa Director 2004-09-13 2006-03-24
MOK, Yin Yin Director 2014-11-27 2016-06-14
MORRISON, Beata Urszula Director 2016-11-23 2020-09-17
MUNIANDY, Eleanor Lakshmi Director 2018-03-27 2019-03-25
NAGI, Faeza Shehzad Director 2012-02-15 2014-09-25
NOTTAY, Rashpal Director 2009-10-13 2013-04-17
ONUONGA, Joyce Kwamboka Director 2005-07-21 2006-10-11
PETTIGREW, Rosslyn Jane Jamieson Director 2013-10-24 2021-05-07
PILGRIM, Sophie Yuko Director 2007-05-17 2010-05-12
PRAVEEN, Meeta Director 2018-06-05 2019-11-05
SHEIKH, Anjam Mubeen Director 2004-09-13 2012-03-28
SINGH, Sherry Director 2012-12-15 2016-11-23
THANKI, Mridu Director 2006-06-07 2007-09-03
TIBI, Rose Director 2005-07-21 2006-04-26
WESTWOOD, Lynn Anderson Director 2010-02-09 2017-04-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2026-04-17 CH01 officers Change person director company with change date PDF
2026-04-07 AP01 officers Appoint person director company with name date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-01-08 AA accounts Accounts with accounts type full
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-04-03 AA accounts Accounts with accounts type full
2023-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-28 AA accounts Accounts with accounts type full
2023-05-11 TM01 officers Termination director company with name termination date PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-03-24 AA01 accounts Change account reference date company previous shortened PDF
2021-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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