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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

1 item

Cash

£1M

+24.4% vs 2023

Net assets

£3M

+8.9% vs 2023

Employees

0

Average over period

Profit before tax

£319K

+5.7% vs 2023

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 £300,000£300,000
Operating profit £251,821£251,318
Profit before tax £301,691£318,984
Net profit £219,724£227,538
Cash £1,164,625£1,448,428
Total assets less current liabilities £2,548,459£2,775,997
Net assets £2,548,459£2,775,997
Equity £2,548,459£2,775,997
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 83.9%83.8%
Net margin 73.2%75.8%
Return on capital employed 9.9%9.1%
Gearing (liabilities / total assets) 3.5%3.5%
Current ratio 12.94x14.53x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, to simplify the structure of the UK group, the board has decided to transfer all assets and liabilities of the company to Norseland Ltd during 2025 and plans to voluntarily liquidate the company as part of this. The financial statements have therefore been prepared on a basis other than going concern as the company is expected to be wound down within the next 12 months.”

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
CATCHPOLE, James Christopher Secretary 2023-09-21
CATCHPOLE, James Christopher Director 2023-08-01 Sep 1978 British
SMITH-HANSEN, Erik Director 2023-09-21 Dec 1971 Norwegian
Show 21 resigned officers
Name Role Appointed Resigned
FALKFJELL, Lise Secretary 2022-01-07 2023-09-21
HAMILTON, Christian Sean Secretary 2008-10-03 2013-09-27
HARRIS, Gareth Addison Secretary 2013-09-27 2018-10-17
JORDAN, Darren James Secretary 2004-12-09 2008-10-03
MAFFIN, James Lyndon Secretary 2018-10-17 2022-01-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-01 2004-12-09
AASGAARD, Stein Arne, Mr. Director 2013-10-13 2014-09-01
FALKFJELL, Lise Director 2020-06-01 2023-09-21
HAMILTON, Christian Sean Director 2008-10-03 2013-09-27
HARRIS, Gareth Addison Director 2013-09-27 2018-10-17
HOVLAND, Gunnar Director 2022-03-16 2023-09-21
JACOBSEN, Atle Kjol, Mr. Director 2018-06-20 2021-01-15
JORDAN, Darren James Director 2004-12-09 2008-10-03
LAWRENCE, Richard Director 2021-01-15 2022-03-16
MAFFIN, James Lyndon Director 2018-10-17 2022-01-07
MEADOWS, Nigel Dewis Director 2013-09-27 2018-12-19
MO, Kathrine Director 2016-09-01 2018-06-20
MOLDSKRED, Bjorn, Mr. Director 2014-09-01 2016-09-01
STOREY, Stuart Thomas Director 2018-12-19 2020-06-01
TURNER, Simon Eric Hugh Director 2004-12-09 2013-09-27
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-01 2004-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tine Sa Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2025-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 AA accounts Accounts with accounts type full
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 AP03 officers Appoint person secretary company with name date PDF
2023-09-27 TM02 officers Termination secretary company with name termination date PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-20 AA accounts Accounts with accounts type full
2022-06-01 AP01 officers Appoint person director company with name date PDF
2022-06-01 TM01 officers Termination director company with name termination date PDF
2022-01-07 TM02 officers Termination secretary company with name termination date PDF
2022-01-07 AP03 officers Appoint person secretary company with name date PDF
2022-01-07 TM01 officers Termination director company with name termination date PDF
2021-12-01 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

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