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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

None on the register

Cash

£428K

+22.9% vs 2023

Net assets

-£4M

-55.3% vs 2023

Employees

0

Average over period

Profit before tax

-£1M

+45.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. FIL VILLA MUMM LIMITED 2008-06-30 → present
  2. FIDELITY VILLA MUMM LIMITED 1999-11-10 → 2008-06-30
  3. TRUSHELFCO (NO.2549) LIMITED 1999-10-08 → 1999-11-10

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,537,795£1,704,230
Operating profit -£2,105,583-£983,010
Profit before tax -£2,489,598-£1,348,821
Net profit -£2,609,223-£1,570,735
Cash £348,474£428,225
Total assets less current liabilities £12,772,191£11,284,674
Net assets -£2,841,540-£4,412,275
Equity -£2,841,540-£4,412,275
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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin -136.9%-57.7%
Net margin -169.7%-92.2%
Return on capital employed -16.5%-8.7%
Current ratio 0.42x0.54x
Interest cover -5.06x-2.37x

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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
FIL INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2020-11-16
BECKETT, Nicola Director 2023-09-13 Jan 1977 British
O'DONOVAN, Anthony Director 2024-05-28 Oct 1968 Irish
Show 23 resigned officers
Name Role Appointed Resigned
HASLAM, Simon Mark Secretary 1999-11-12 2001-01-04
HINCHLIFFE, Sally Anne Secretary 1999-11-12 2000-09-29
POWLEY, Annette Barbara Secretary 2000-07-13 2001-01-04
FIL ADMINISTRATION LIMITED Corporate Secretary 2001-01-04 2020-11-16
TRUSEC LIMITED Corporate Nominee Secretary 1999-10-08 1999-11-12
BALK, Thomas Emil Johann Director 2001-12-18 2006-12-15
BATEMAN, Barry Richard James Director 1999-11-12 2006-12-31
BURTONWOOD, Rebecca Louise Director 2011-01-18 2012-09-26
CRIPPS, Richard James Nigel, The Hon Director 1999-11-09 1999-11-12
DEAGLE, Mark Timothy Director 2011-01-18 2012-09-26
EDWARDS, Pamela Gaye Director 1999-11-12 2003-01-01
HASLAM, Simon Mark Director 1999-11-12 2007-08-14
HEATH, Matthew Alan Director 2012-09-26 2023-09-13
HEATH, Matthew Alan Director 2007-01-01 2011-01-18
HEBERDEN, Richard Anthony Director 2007-01-01 2011-01-18
MUSGROVE, Robert Director 2016-12-16 2024-05-28
PIRNIE, Christopher Robert Director 2012-09-26 2019-12-31
RAYNER, Julian Director 2008-06-13 2009-02-13
ROWE, Drusilla Charlotte Jane Director 1999-10-08 1999-11-09
SMITH, Michael Thomas Allenby Director 1999-11-15 2008-10-30
SPURR, Dominique Leonora Director 1999-11-09 1999-11-12
WANE, Richard Director 2003-01-01 2006-12-31
ZUERCHER, Eleanor Jane Nominee Director 1999-10-08 1999-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Abigail Johnson Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-06-03 AP01 officers Appoint person director company with name date
2024-05-31 TM01 officers Termination director company with name termination date PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-09-14 AP01 officers Appoint person director company with name date PDF
2023-09-14 TM01 officers Termination director company with name termination date PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-25 AA accounts Accounts with accounts type full
2020-11-24 AP04 officers Appoint corporate secretary company with name date PDF
2020-11-24 TM02 officers Termination secretary company with name termination date PDF
2020-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-02 AA01 accounts Change account reference date company current extended PDF
2020-03-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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