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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£202K

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. PULSAR DIRECT (UK) LIMITED 2003-01-17 → present
  2. 604 BUILDING SUPPLIES LIMITED 1992-07-28 → 2003-01-17
  3. AIROC LIMITED 1987-12-04 → 1992-07-28
  4. FILBUK 121 LIMITED 1987-10-06 → 1987-12-04

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £201,710£201,710
Equity £201,710£201,710
Average employees 00
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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As the company is not trading, the financial statements are therefore not prepared on a going concern basis.”

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-10-31
SOCKETT, Martin John, Mr. Director 2025-11-25 Nov 1976 British
Show 8 resigned officers
Name Role Appointed Resigned
WILLIAMS, David Brian Secretary 1998-10-31
ALDRIDGE, Malcolm Robert Director 1995-06-01 2014-06-30
BROWN, Michael Mccoll Director 1995-06-01
CHADWICK, Michael Director 2008-04-24 2011-12-31
O'HARA, Brian Director 2014-09-26 2025-11-25
O'NUALLAIN, Colm Director 1998-10-31 2013-09-09
RINN, Charles Anthony Director 2000-08-22 2024-07-03
WILLIAMS, David Brian Director 1998-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grafton Group (Uk) Plc Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Active
Grafton Group Secretarial Services Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-11-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-11-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 AA accounts Accounts with accounts type full
2024-11-08 CH04 officers Change corporate secretary company with change date PDF
2024-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-16 AA accounts Accounts with accounts type full
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-04-09 AD01 address Change registered office address company with date old address new address PDF
2023-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-23 AA accounts Accounts with accounts type full
2022-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 AD04 address Move registers to registered office company with new address PDF
2022-10-03 AA accounts Accounts with accounts type full
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-03-05 CH04 officers Change corporate secretary company with change date PDF
2021-01-04 AA accounts Accounts with accounts type full

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.

Year-on-year

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

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

Official Companies House page