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Cash

£1.7k

USD 2,255

Latest balance sheet

Net assets

£1.2k

USD 1,561

Equity attributable

Employees

2

Average over period

Profit before tax

£45

USD 60

Period ending 2025-07-31

Watchouts

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

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31 Δ vs prior
Turnover
Operating profit
Profit before tax £1,176,404£45
Net profit £1,176,404£45
Cash £1,610£1,676
Total assets less current liabilities £1,116£1,160
Net assets £1,116£1,160
Equity £1,116£1,160
Average employees 32
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

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

Ratio Trend 2024-07-312025-07-31
Current ratio 3.26x3.25x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
MMBA London Ltd
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“The accompanying unaudited financial statements have therefore not been prepared on a going concern basis. Instead, they have been prepared on a basis appropriate for an entity in liquidation. Under this basis, assets are measured at the amounts expected to be realised and liabilities are measured at the amounts expected to be settled in the course of the planned solvent liquidation.”

Significant events

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

People

2 active · 9 resigned

Name Role Appointed Born Nationality
BONDI, Michael Director 2020-01-27 Aug 1973 American
WALTHER, Donald Director 2024-03-20 Aug 1968 American
Show 9 resigned officers
Name Role Appointed Resigned
GARDNER, Mark Kevin, Dr Secretary 2005-01-07 2020-01-27
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-01-05 2005-01-05
GARDNER, Iryna Nikolaevna Director 2005-01-06 2010-01-19
GARDNER, Mark Kevin, Dr Director 2005-01-07 2020-01-27
PETERMAN, Ken Director 2022-08-10 2024-03-20
PORCELAIN, Michael Director 2020-01-27 2022-08-09
RATIGAN, John Director 2024-03-20 2025-01-13
SCOTT, Michael Director 2020-01-27 2021-11-25
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-01-05 2005-01-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Comtech Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-27 Active
Dr Mark Kevin Gardner Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-01-27

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-07-31 AA accounts Accounts with accounts type full PDF
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-02 AD01 address Change registered office address company with date old address new address
2025-08-14 AA accounts Accounts with accounts type small
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AD01 address Change registered office address company with date old address new address PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-05-29 AA accounts Accounts with accounts type full
2024-04-22 AP01 officers Appoint person director company with name date
2024-03-30 AP01 officers Appoint person director company with name date
2024-03-26 TM01 officers Termination director company with name termination date
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 DISS40 gazette Gazette filings brought up to date
2023-09-26 GAZ1 gazette Gazette notice compulsory
2023-09-22 AA accounts Accounts with accounts type full
2023-07-17 RP04TM01 officers Second filing of director termination with name
2023-06-28 AP01 officers Appoint person director company with name date PDF
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 TM01 officers Termination director company with name termination date
2022-11-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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