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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Cash

£72

0% vs 2023

Net assets

£73

0% vs 2023

Employees

1

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £72£72£72£72£72
Total assets less current liabilities £73£73£73£73£73
Net assets £73£73£73£73£73
Equity £73£73£73£73£73
Average employees 11111
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Langtons Professional Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

1 active · 3 resigned

Name Role Appointed Born Nationality
D'ABBADIE, Marc Francois Director 2016-09-28 May 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
BETTON, Andrew David Norman Director 2010-10-15 2016-09-28
BORZOMATO, Mark Director 2016-09-28 2018-08-28
CARRUTHERS, Andrew Director 2010-10-15 2016-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Borzomato Individual Shares 25–50%, Voting 25–50% 2016-09-28 Active
Mr Marc Francois D'Abbadie Individual Shares 25–50%, Voting 25–50% 2016-09-28 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full PDF
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-08-04 AD01 address Change registered office address company with date old address new address PDF
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type small
2021-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-07 AA accounts Accounts with accounts type small
2020-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-09 AD01 address Change registered office address company with date old address new address PDF
2019-08-12 AA accounts Accounts with accounts type small
2019-02-20 AD01 address Change registered office address company with date old address new address PDF
2019-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-07 AA accounts Accounts with accounts type small
2018-08-29 TM01 officers Termination director company with name termination date 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. 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