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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

1 item

Cash

£103K

-19.1% lowest in 6 filed years

Net assets

Equity attributable

Employees

0

-100% lowest in 4 filed years

Profit before tax

Period ending 2025-12-31

Watchouts

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

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2021-04-302022-04-302023-04-302024-04-302024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £495,515£546,604£439,399£1,273,132£127,661£103,284
Total assets less current liabilities £1,135,462£1,215,017
Net assets £1,061,662£1,117,217
Equity £1,061,662£1,117,217£18,375-£214,621
Average employees 2325190
Wages £835,231£0

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

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
DE LEMOS, Sebastian Director 2024-07-17 Jun 1987 British
SPELLENBERG, David Director 2024-07-17 Jun 1986 German
Show 3 resigned officers
Name Role Appointed Resigned
CROOK, Michael Alan Director 2022-01-04 2024-07-17
DUNTON, Timothy Director 2010-09-06 2024-07-17
HOGG, Lucy Director 2022-03-21 2024-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stablepoint Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-17 Active
Nimbus Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Ceased 2024-07-17

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-05-06 AA accounts Accounts with accounts type full PDF
2026-01-19 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-10-14 CH01 officers Change person director company with change date PDF
2025-10-14 CH01 officers Change person director company with change date PDF
2025-10-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-14 AD01 address Change registered office address company with date old address new address PDF
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AA accounts Accounts with accounts type full PDF
2025-02-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-11 AD01 address Change registered office address company with date old address new address PDF
2024-11-11 AA01 accounts Change account reference date company current shortened PDF
2024-09-10 CS01 confirmation-statement Confirmation statement with updates
2024-09-02 AA accounts Accounts with accounts type total exemption full PDF
2024-07-23 MA incorporation Memorandum articles
2024-07-23 RESOLUTIONS resolution Resolution
2024-07-22 CC04 change-of-constitution Statement of companys objects
2024-07-18 TM01 officers Termination director company with name termination date PDF
2024-07-18 TM01 officers Termination director company with name termination date PDF
2024-07-18 TM01 officers Termination director company with name termination date PDF
2024-07-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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 2025-12-31 vs 2024-12-31

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