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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2022-12-31

Accounts

7-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-12-31
Turnover £68,678£97,088£70,299£74,477
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 0000
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 LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future for the period of at least 12 months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

6 active · 29 resigned

Name Role Appointed Born Nationality
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-03-23
DAVAGE, Clare Elizabeth Director 2018-05-22 Nov 1970 British
DAVIES, Johnathan Director 2025-09-01 Apr 1980 British
HUDSON, Ian Richard Director 2021-03-31 Dec 1979 British
MACNAUGHTON, Sarah Jennifer Director 2025-01-24 Sep 1984 British
ZARIFFIS, Sarahan Director 2025-05-15 Jan 1977 South African
Show 29 resigned officers
Name Role Appointed Resigned
HODGES, Andrew William Secretary 2007-01-04 2016-02-29
WENTZEL, Charles Anthony Secretary 1994-03-28 1999-07-30
WILKINSON, Geoffrey Allan Secretary 1999-07-30 2007-03-19
WILKINSON, Geoffrey Allan Secretary 1991-06-28 1994-08-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-31 1991-06-28
DAVIES, Benjamin Evan Director 2018-06-08 2024-07-08
DONNELLY, Michael Patrick Director 2025-05-15 2025-08-04
EMMETT, Dorian Theodore Gerald Director 2010-02-01 2014-06-05
EMMETT, Dorian Theodore Gerald Director 2008-06-30 2009-07-15
GIBBS, George James Director 1992-01-06 1993-03-05
HODGES, Andrew William Director 2007-01-04 2016-02-29
HOLFORD, Graham Mortimer Director 1992-01-06 1994-08-18
JORDAN, Nicholas Director 1999-10-15 2014-07-31
KEELER, Aimie Director 2024-09-06 2025-03-31
KERR, Tracey Louise Director 2017-03-21 2021-06-01
LEA, Anthony William Director 1995-03-27 2005-08-31
LLEWELLYN, Gareth Mark Director 2009-07-15 2010-02-01
MCGOWAN-JACKSON, Rohan Richard Director 2017-03-21 2018-06-08
MEDORI, Rene Director 2008-06-30 2017-03-21
MILLS, John Michael Director 2014-11-17 2018-04-05
MORRIS, David John Director 2014-06-05 2016-11-30
PACE-BONELLO, Alexander Francis Director 1993-03-05 1994-08-18
ROBERTSON, Robert Sinclair Director 1991-06-28 2006-12-12
TEOH, Emily Melba Director 2024-09-06 2025-01-24
TURNER, David Anthony Director 1999-10-15 2001-12-14
WHITCUTT, Peter Graeme Director 1999-10-15 2008-06-30
WILKINSON, Geoffrey Allan Director 1999-10-15 2007-03-19
WILKINSON, Geoffrey Allan Director 1991-06-28 1994-08-18
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-05-31 1991-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anglo American Finance (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2025-10-07 AA accounts Accounts with accounts type full
2025-09-08 AP01 officers Appoint person director company with name date PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 CH01 officers Change person director company with change date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-09-06 AP01 officers Appoint person director company with name date PDF
2024-09-06 AP01 officers Appoint person director company with name date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-08 AA accounts Accounts with accounts type full PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 CH01 officers Change person director company with change date PDF
2022-09-01 AA accounts Accounts with accounts type full PDF
2022-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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