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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-08-23 (in 3mo)

Last made up 2025-08-09

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£2K

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

-100% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-09-30

Metric Trend 2022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax £39,458,000£0
Net profit £39,458,000£0
Cash
Total assets less current liabilities £2,000£2,000
Net assets £2,000£2,000
Equity -£19,504,000£2,000£2,000
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 2022-09-302023-09-302024-09-30
Gearing (liabilities / total assets) 0.0%0.0%

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 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“It is the intention of the directors to liquidate the Company as part of a group-wide legal entity rationalisation project and therefore it is no longer appropriate to prepare the financial statements on a going concern basis.”

Significant events

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
CLAYTON, Damien John Director 2025-05-12 Jun 1971 British
MILES, Mark William Director 2019-07-01 Jun 1971 American
Show 14 resigned officers
Name Role Appointed Resigned
GILES, Nicholas David Martin Secretary 2017-02-03 2019-07-10
HAMILTON, Deborah Secretary 2019-07-10 2026-04-10
HARRISON, Christopher Malcolm Secretary 2006-12-21 2007-12-28
NOBRE, Lise Mireille Secretary 2005-09-26 2006-12-21
VOEGELI, Christian Georges Claude Secretary 2007-12-28 2016-04-07
CADERAS DE KERLEAU, Benoit Marc Director 2005-09-26 2006-12-21
DOORENBOSCH, Franciscus Lodewijk Paulus Director 2016-04-07 2020-04-29
GREENE, Jason Kent Director 2019-07-01 2025-05-12
HARRISON, Christopher Malcolm Director 2006-12-21 2007-12-28
KEFF, Eric Director 2006-12-21 2016-07-12
KESTERTON, Simon John Director 2016-03-30 2019-07-01
NOBRE, Lise Mireille Director 2005-09-26 2009-05-29
VERVAAT, Petrus Rudolf Maria Director 2016-03-30 2019-07-01
VOEGELI, Christian Georges Claude Director 2006-12-21 2016-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rpc Pisces Holdings Limited Corporate entity Shares 75–100% 2021-09-23 Active
Gcs Holdco Finance Ii Sarl Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-09-23

Filing timeline

Last 20 of 111 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-03 RESOLUTIONS Resolution
Date Type Category Description
2026-04-10 TM02 officers Termination secretary company with name termination date PDF
2025-09-22 CH01 officers Change person director company with change date PDF
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-02-11 CH03 officers Change person secretary company with change date PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-10 AD01 address Change registered office address company with date old address new address PDF
2025-02-03 CH01 officers Change person director company with change date PDF
2025-01-24 AA accounts Accounts with accounts type full
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-25 AA accounts Accounts with accounts type full
2023-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-03 SH19 capital Capital statement capital company with date currency figure
2023-07-03 SH20 capital Legacy
2023-07-03 CAP-SS insolvency Legacy
2023-07-03 RESOLUTIONS resolution Resolution
2023-02-14 AA accounts Accounts with accounts type full
2022-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-28 AA accounts Accounts with accounts type full

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
1

last 12 months

Officers resigned
2

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 2024-09-30 vs 2023-09-30

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