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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

1 item

Cash

£549K

-50% vs 2023

Net assets

£5M

-10% vs 2023

Employees

Average over period

Profit before tax

£52K

+40.5% vs 2023

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. PRUDENTIAL UNIT TRUSTS LIMITED 1992-01-01 → present
  2. PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED 1987-09-21 → 1992-01-01
  3. PRUDENTIAL UNIT TRUST MANAGERS LIMITED 1984-09-20 → 1987-09-21
  4. STAPLE SECURITIES LIMITED 1984-02-29 → 1984-09-20

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2023-12-312025-06-30
Turnover
Operating profit
Profit before tax £37,000£52,000
Net profit £28,000£39,000
Cash £1,097,000£549,000
Total assets less current liabilities
Net assets £5,610,000£5,049,000
Equity £5,610,000£5,049,000
Average employees
Wages

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

Ratios

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

Ratio Trend 2023-12-312025-06-30
Current ratio 5611.00x2525.50x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company has prepared the financial statements for both 18 month period ended 30 June 2025 and previous year ended 31 December 2023 on a basis other than going concern, as the deauthorisation process is completed, the Directors intend to liquidate the Company in the near future.”

Significant events

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

People

5 active · 47 resigned

Name Role Appointed Born Nationality
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01
GILBERT, David Hugh Director 2025-01-01 Jan 1964 British
MCMORRAN, Nicholas Robert Director 2025-01-01 Dec 1974 British
MUMFORD, Laurence John Director 2004-12-17 Apr 1966 British
SMYTH, Christopher Maurice Director 2025-01-01 Apr 1977 British
Show 47 resigned officers
Name Role Appointed Resigned
MACDONALD, Kerryn Lynn Secretary 2004-04-30 2005-03-09
MCCLELLAND, Jonathan Peter Secretary 2001-01-08 2002-06-26
MOLLOY, Fiona Jane Secretary 2002-06-26 2006-01-13
RUTHERFORD, Adam Paul Secretary 1998-10-27 2000-01-14
SIGLEY, Angela Secretary 2000-01-14 2000-03-20
WALKER, Robert Secretary 1998-10-27
WINDRIDGE, Susan Doreen Secretary 2000-03-20 2001-01-08
ALLISTON, Nicholas Ben-Gough Director 1997-06-09 1997-11-06
ASHPLANT, Anthony John Director 1999-12-14 2001-11-15
BEDELL PEARCE, Keith Leonard Director 1997-04-06
BOYLING, Nigel Stephen Director 1999-06-30 2001-11-15
CARTER, Deborah Jacqueline Director 2005-02-24 2008-10-31
CASSONI, Maria Luisa Director 1996-01-03 1998-05-14
CHEAL, Trevor Director 2009-02-05 2010-03-31
COOK, Rodney Malcolm Director 2004-01-08 2006-06-13
COOK, Stephen James Director 1998-05-14 1999-07-30
COURTNAY SMITH, Nicholas Andrew Director 2002-10-01 2004-01-19
DARBY, Lavinia Ulrike Director 2008-09-24 2011-12-23
DIBBEN, David William Director 2001-11-15 2004-10-31
DONALDSON, William Allan Director 1998-05-14 1998-12-21
ELBOURNE, John Kenneth Director 1997-03-27 1998-05-14
ELLIOTT, Symon Director 1993-03-01 1995-02-28
FIELD, Richard Julian Director 2002-09-02 2003-05-08
FITZGERALD, Sean Andrew Director 2020-03-16 2024-12-31
FLYNN, Roger Patrick Director 1999-10-11 2000-09-20
HIGGINBOTHAM, Robert Charles Trant Director 1998-05-14 1999-06-30
HITCHENS, Gary Anthony Director 2001-11-15 2002-09-23
JACKSON, Christopher Ian Director 2003-12-31 2013-04-30
JENKINS, Hugh Royston Director 1995-12-31
LEWIS, Martin Director 1999-09-28 2016-06-13
MACDOWALL, Graham Williamson Director 2001-11-15 2019-01-04
NOTT, William John Director 2006-03-27 2017-12-31
RICHMOND, Carol Ann Director 1999-11-08 2001-12-03
SCRINE, Leslie John Director 2005-04-08 2012-04-30
SHAUGHNESSY, Gary Paul John Director 2001-11-22 2008-06-12
SMITH, Alan Edward Director 2000-11-08 2001-02-26
TALBOT, John Richard Director 2001-11-15 2013-06-30
TAMLYN, Andrew Director 1998-05-14 1999-06-30
THOMPSON, Mark Alan Director 2010-05-18 2010-12-10
THOMPSON, Mark Alan Director 1999-12-14 2000-06-16
TOMLINS, John Director 1996-12-30 1997-06-06
TOMPKINS, Sean Director 2000-11-08 2001-10-31
TUSTAIN, Leeroy Robert Director 2019-02-13 2019-06-26
VASILIEFF, William George Director 2000-11-08 2001-04-30
WARBURTON, John Director 2011-06-28 2015-11-17
WATSON, David Kenneth Director 1999-09-28 2001-11-15
WREN, Alan Christopher Director 1992-11-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M&G Fa Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 264 total filings

Date Type Category Description
2026-05-02 AA accounts Accounts with accounts type full
2025-07-04 AA01 accounts Change account reference date company previous extended PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-06 CH01 officers Change person director company with change date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 AA accounts Accounts with accounts type full
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-18 AA accounts Accounts with accounts type full
2022-07-12 AUD auditors Auditors resignation company
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-17 AA accounts Accounts with accounts type full
2021-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-08 AA accounts Accounts with accounts type full
2020-06-16 AA accounts Accounts with accounts type full
2020-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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.

Year-on-year

FY2023 → FY2025 · period ending 2025-06-30 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page