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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-04 (in 9mo)

Last made up 2026-01-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£11M

-5.3% vs 2023

Employees

Average over period

Profit before tax

£262K

-89.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £2,401,038£262,417
Net profit -£29,236,471-£613,788
Cash
Total assets less current liabilities
Net assets £11,620,460£11,006,672
Equity £11,620,460£11,006,672
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
Current ratio 1.08x1.07x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have made an assessment of the Company's ability to continue its activities as a going concern and have determined that as of the date of the approval of these annual financial statements, it is reasonable to conclude that the Company will be able to continue as a going concern.”

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

People

2 active · 14 resigned

Name Role Appointed Born Nationality
HOCKEN, Philip James Director 2016-06-30 May 1977 British
PEACHEY, Richard John Director 2016-06-30 Mar 1965 British
Show 14 resigned officers
Name Role Appointed Resigned
BAKER, Charles Ernest Secretary 2002-11-08 2023-09-18
LIM-JOHNSON, Hannah Secretary 2023-09-18 2024-12-05
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-08 2002-11-08
GRESTY, Simon Director 2015-03-05 2016-06-30
HEDLEY, Colin Robert Director 2013-05-31 2015-03-31
HEDLEY, Colin Robert Director 2002-11-08 2006-09-27
HESKE, Gerrit Director 2011-03-02 2012-08-03
HOOVER, Roy David Director 2002-11-08 2011-01-31
ROBINSON, William Macdonald, Mr. Director 2004-08-04 2013-05-31
SCHONBERGER, Dirk Director 2006-09-26 2009-04-30
VOCE, Terence Peter Director 2002-11-08 2004-08-04
WEEKERS, Franciscus Hendricus Maria Director 2013-05-31 2016-06-30
WEEKERS, Frank Director 2009-05-01 2012-08-03
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-08 2002-11-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ball European Holdings S.A.R.L. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 TM02 officers Termination secretary company with name termination date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AP03 officers Appoint person secretary company with name date PDF
2023-10-30 TM02 officers Termination secretary company with name termination date PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-05-04 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-01-19 CS01 confirmation-statement Confirmation statement with no updates
2022-06-29 AA accounts Accounts with accounts type full
2021-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-28 AA accounts Accounts with accounts type full
2020-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-02 AA accounts Accounts with accounts type full
2019-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-09 AA accounts Accounts with accounts type full
2019-03-29 SH20 capital Legacy
2019-03-29 SH19 capital Capital statement capital company with date currency figure

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