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Contact Details & Ownership
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Company profile
active • ltd • East Wing, Focus 31, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7BW, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£10.43m
Equity
£2.26m
Total liabilities
£8.17m
Cash in bank
£1.30m
Quick comparison from the latest filed period.
2025-03-31
Equity
+£640.50k
+39.59%Cash in bank
+£986.10k
+317.97%Total assets
+£2.03M
+24.23%Total liabilities
-£1.39M
-20.56%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £487,212 | £4.42m | -£3.93m |
| 2022 | £233,422 | £7.94m | -£7.71m |
| 2024 | £1.62m | £8.39m | -£6.78m |
| 2025 | £2.26m | £10.43m | -£8.17m |
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 31 Dec 2025 | 5 Months |
| SOUISSI, Jalel Resigned | 26 Nov 2025 | 6 Months |
| MANGEOT, Jacques Gilbert Marie Resigned | 26 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 31 Oct 2025 | 7 Months |
| WARREN, Anna Appointed | 1 Aug 2025 | 10 Months |
| Confirmation Statement Submitted | 7 Apr 2025 | 1 Year |
| Accounts Submitted | 24 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Dec 2024 | 1 Year |
| Change of Date Of Creation | 24 Dec 2024 | 1 Year |
| Change of Jurisdiction | 24 Dec 2024 | 1 Year |
| Change of Last Full Members List Date | 24 Dec 2024 | 1 Year |
| Change of Previous Company Names | 24 Dec 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-medium | 2025-12-31 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-28 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-08 | Open PDF |
| confirmation-statement-with-no-updates | 2025-04-07 | Open PDF |
| accounts-with-accounts-type-full | 2024-12-24 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-15 | Open PDF |
| accounts-with-accounts-type-small | 2023-12-27 | Open PDF |
| change-account-reference-date-company-current-extended | 2023-11-22 | Open PDF |
| change-person-director-company-with-change-date | 2023-11-03 | Open PDF |