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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£37K

0% vs 2023

Employees

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£12,500
Profit before tax £1,959,292
Net profit £1,959,292
Cash £44,210
Total assets less current liabilities
Net assets £36,684£36,684
Equity £36,684£36,684
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 2023-12-312024-12-31
Gearing (liabilities / total assets) 54.7%0.0%
Current ratio 1.83x

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
KNAV Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. The financial statements have been prepared on a basis other than going concern, wherein the assets and liabilities of the company have been measured and presented at their realisable values, reflecting the expected amounts to be realised or settled when the company is eventually liquidated.”

Significant events

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
ALLEN, Justin Paul Jonathan Secretary 2024-07-31
ALLEN, Justin Paul Jonathan Director 2024-07-31 Nov 1972 British
WRIGHT, Andrew Graham Director 2020-02-28 May 1966 British
Show 22 resigned officers
Name Role Appointed Resigned
BETTIGOLE, Kyle Secretary 2014-06-01 2018-04-20
DUGGAN, Deborah Secretary 1995-03-20 2003-03-18
REEVES, Martin Secretary 2021-03-18 2024-07-31
SILVER, Lori Secretary 2012-12-03 2014-05-30
CH BUSINESS SERVICES LIMITED Corporate Secretary 2003-03-18 2011-04-06
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-03-20 1995-03-20
CLARK HOWES BUSINESS SERVICES LIMITED Corporate Secretary 2011-04-06 2012-12-03
BARWELL, Tony Director 2003-03-18 2012-12-03
BELINSKY, Ian Director 2012-12-03 2013-12-31
BETTIGOLE, Kyle Director 2014-06-01 2018-04-20
DUGGAN, Andrew Kenneth Director 1995-03-20 2004-09-15
DUGGAN, Deborah Director 2004-07-22 2012-12-03
GHOTHEEPITHAK, Tinnapan Director 2020-05-11 2021-11-22
GUPTA, Anup Director 2014-04-07 2015-10-09
HARTMAN, Stephen Paul Director 2020-02-28 2021-08-31
HOENIGSBERG, Peter Director 2012-12-03 2013-05-31
HOWARD, Simon Director 2003-03-18 2013-12-18
LAMBE, Kenneth John Director 2018-06-04 2020-05-21
LANG, James Director 2013-08-06 2016-04-08
MITCHELL, Gail Barbara Director 2003-03-18 2010-03-31
SANDLER, Jonathan Maurice Director 2012-11-29 2019-06-30
SHARMA, Vivek Director 2019-08-27 2020-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clarivate Analytics (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-20 Active
Decision Resources Group Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-09-14 Ceased 2025-08-20

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-04-27 CH01 officers Change person director company with change date PDF
2026-04-27 CH03 officers Change person secretary company with change date PDF
2026-04-27 CH01 officers Change person director company with change date PDF
2026-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-09 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-19 AA accounts Accounts with accounts type full
2025-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-01 AP03 officers Appoint person secretary company with name date PDF
2024-08-01 AP01 officers Appoint person director company with name date
2024-08-01 TM02 officers Termination secretary company with name termination date PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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 → 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