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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-24 (this month)

Last made up 2025-05-10

Watchouts

None on the register

Cash

£68K

-25.5% vs 2023

Net assets

£63K

-26.4% vs 2023

Employees

Average over period

Profit before tax

-£23K

-94.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£11,468-£22,426
Profit before tax -£11,692-£22,764
Net profit -£11,692-£22,764
Cash £91,063£67,862
Total assets less current liabilities £85,576£62,988
Net assets £85,576£62,988
Equity £85,576£62,988
Average employees
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
Return on capital employed -13.4%-35.6%
Gearing (liabilities / total assets) 11.8%14.9%
Current ratio 7.93x6.14x
Interest cover -51.20x-66.35x

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
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers CI LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing whether the going concern basis of preparation is appropriate to adopt, the Directors have not identified events or conditions that may cast significant doubt on the Company's ability to be a going concern. The Directors of the Company note its current assets exceed its current liabilities. The Directors note that the Company is part of the wider SJM legal structure, 100% owned by Oxford Jersey Holding Limited ("OJHCL"), and ultimately the OMERS Administration Corporation. Taking into consideration the current asset, current liability, and equity positions, the Directors believe the going concern basis of preparation is appropriate.”

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
GEN II CORPORATE SERVICES (JERSEY) LIMITED Corporate Secretary 2023-05-26
DREXLER, Jay Director 2024-09-30 Aug 1984 Canadian
KNIBB, Harry William Director 2025-04-16 Feb 1984 English
Show 18 resigned officers
Name Role Appointed Resigned
CRESTBRIDGE CORPORATE SERVICES LIMITED Corporate Secretary 2014-12-04 2016-11-14
CRESTBRIDGE UK LIMITED Corporate Secretary 2016-11-14 2023-05-26
STATE STREET SECRETARIES (JERSEY) LIMITED Corporate Secretary 2014-05-19 2014-12-04
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-05-10 2014-05-19
AZIZ, Robert Mitchell Director 2013-05-10 2017-01-17
CARTER KEALL, Christopher Philip Director 2013-05-10 2019-07-19
CHEN, Joy Director 2024-05-24 2026-04-21
COOK, Adrian Edward Director 2018-07-03 2019-07-19
DOWNEY, Emma Elizabeth Director 2023-04-26 2024-03-01
EVERALL, Robin James Ele William Director 2021-07-20 2024-03-01
GREEN, Deborah Louise Director 2024-03-01 2024-09-30
KNIBB, Harry William Director 2024-03-01 2024-09-30
LAMBERT, Alison Jane, Ms. Director 2013-05-10 2022-10-01
MCNAMARA, Joanne Sarah Director 2022-10-12 2024-03-01
MCNAMARA, Joanne Sarah Director 2017-03-15 2021-05-07
RAWLINSON, Rebecca Mary Director 2024-09-30 2025-04-16
SHEARER, Henry Charles Director 2021-05-07 2022-07-19
SMART, Gawain S E Director 2017-01-17 2020-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oxford Jersey Holding Company Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors 2022-01-18 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-04-23 TM01 officers Termination director company with name termination date PDF
2025-06-11 AA accounts Accounts with accounts type full
2025-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-28 SH01 capital Capital allotment shares PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-07-29 AAMD accounts Accounts amended with accounts type full
2024-07-29 AAMD accounts Accounts amended with accounts type full
2024-06-11 AA accounts Accounts with accounts type full
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-28 AP01 officers Appoint person director company with name date PDF
2024-04-22 CH04 officers Change corporate secretary company with change date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-03-04 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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