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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£11K

-14.1% vs 2024

Employees

0

Average over period

Profit before tax

-£1K

+17.8% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit -£1,588-£1,306
Profit before tax -£1,588-£1,306
Net profit -£1,588-£1,306
Cash
Total assets less current liabilities
Net assets -£9,265-£10,571
Equity -£9,265-£10,571
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having regard to the above, the directors have, at the time of approving the financial statements, a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus, the going concern basis of accounting has been adopted in preparing the financial statements.”

Significant events

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

People

4 active · 15 resigned

Name Role Appointed Born Nationality
PATTERSON, Philip Secretary 2018-09-21
COPE, Andrew Julian Bailye Director 2016-07-01 Jul 1964 British
HUNT, Simon David Director 2024-12-19 Nov 1974 British
SCHWARZMANN, Dan Yoram Director 2017-09-06 Jul 1963 British
Show 15 resigned officers
Name Role Appointed Resigned
ELLIOT, Nicki Secretary 2003-10-09 2008-12-19
HIGGINS, Phil Secretary 2017-09-06 2018-09-21
HURLEY, Anne-Marie Secretary 2008-12-19 2015-10-30
THOMPSON, Samantha Secretary 2015-11-01 2017-09-06
ABADIE, Andre Maurice Director 2007-04-30 2011-06-30
ARMSTRONG, Glen Donald Director 2003-10-09 2008-12-19
ARNOLD, Matthew Director 2006-06-09 2008-12-19
ELLIS, Kevin James David Director 2008-12-19 2016-07-01
HUNT, Warwick Ean Director 2013-10-01 2022-03-31
JOHNSON, Leo Fenton Director 2003-10-09 2017-09-06
PRESTON, Malcolm Hunter Director 2009-08-14 2017-09-06
RAWLINSON, Paul Stephen Director 2008-12-19 2011-06-30
SMITH, Andrew Jonathan Director 2008-12-19 2009-06-30
THOMAS, Marissa Charlotte Michelle Director 2022-01-01 2024-08-31
TILSON, Keith Director 2008-12-19 2013-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pwc Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-06-30 Active
Sustainable Finance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-06-30

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2026-01-04 AA accounts Accounts with accounts type full
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-25 AA accounts Accounts with accounts type full
2024-12-27 AP01 officers Appoint person director company with name date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-03-22 AA accounts Accounts with accounts type full
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA accounts Accounts with accounts type full
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2022-03-04 AA accounts Accounts with accounts type full
2022-01-13 AP01 officers Appoint person director company with name date PDF
2021-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-09 AA accounts Accounts with accounts type full
2020-12-22 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-08-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-05-01 AA accounts Accounts with accounts type full
2019-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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