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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£210K

-82.4% vs 2021

Net assets

£3M

-7.7% vs 2021

Employees

0

Average over period

Profit before tax

-£241K

-162.6% vs 2021

Accounts

5-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-31
Turnover £25,000£25,000
Operating profit £350,644-£31,419
Profit before tax £385,348-£241,418
Net profit £314,083-£245,180
Cash £1,193,875£209,526
Total assets less current liabilities £3,203,237£2,958,057
Net assets
Equity £1,195,347£1,539,488£2,969,154£3,203,237£2,958,057
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 2018-12-312019-12-312020-12-312021-12-312022-12-31
Operating margin 1402.6%-125.7%
Net margin 1256.3%-980.7%
Return on capital employed 10.9%-1.1%
Interest cover 5394.52x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, and based on the low overheads, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2005-07-15
TREDOUX, Jacques Director 2005-07-15 Sep 1963 British,
Show 2 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-15 2005-07-15
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-07-15 2005-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jacques Tredoux Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-03-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-02 CH04 officers Change corporate secretary company with change date PDF
2025-09-02 AD01 address Change registered office address company with date old address new address PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-28 AA accounts Accounts with accounts type full
2024-11-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AA accounts Accounts with accounts type full
2023-10-31 AA accounts Accounts with accounts type full PDF
2023-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-08 CH01 officers Change person director company with change date PDF
2022-09-16 AA accounts Accounts with accounts type full PDF
2022-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-10 AA accounts Accounts with accounts type full PDF
2021-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-04 AA accounts Accounts with accounts type full
2020-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-21 CH04 officers Change corporate secretary company with change date PDF
2019-11-18 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page