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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-27

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£2K

+93.4% highest in 3 filed years

Employees

3

0% vs 2020

Profit before tax

Period ending 2021-09-15

Watchouts

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

Accounts

3-year trend · latest reflected 2021-09-15

Latest accounts filed cover 2024-12-27; financial figures currently reflect up to 2021-09-15.

Metric Trend 2019-11-302020-11-302021-09-15
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £27,459£20,400-£2,201
Net assets -£26,135-£33,194-£2,201
Equity -£26,135-£33,194-£2,201
Average employees 333
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In 2024, the Company ceased maintaining its website and all remaining employees were made redundant. As a result, the Directors no longer consider it appropriate to prepare financial statements for the period ended 27 December 2024 and subsequent periods under the going concern basis and instead the financial statements have been prepared on a basis other than going concern.”

Significant events

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
BYNG-THORNE, Zillah Ellen Director 2024-06-01 Nov 1974 British
TATE, Emily Sarah Director 2025-07-11 Sep 1974 British
Show 15 resigned officers
Name Role Appointed Resigned
DUNLOP, Jane Secretary 2025-05-16 2026-01-09
SHELDON, Susan Jean Secretary 2014-11-01 2021-09-16
BAKER, Tim Alexander Director 2017-08-30 2018-01-31
CHANNON, Gary Andrew Scott Director 2022-04-01 2022-11-16
DAVIDSON, Kate Alexandra Director 2021-09-16 2024-01-31
EAMES, Angela Director 2022-11-10 2023-06-28
EDWARDS, Nicholas John Director 2024-01-31 2024-06-01
JUDD, Andrew William Director 2022-01-31 2022-04-01
LATHBURY, Alan Director 2021-09-16 2022-02-06
LONG, Stephen Anthony Director 2024-01-31 2025-07-11
OGDEN, Darren Director 2023-06-28 2023-10-01
SHELDON, Charles John Ralph Director 2017-08-30 2021-09-16
SHELDON, Charles John Ralph Director 2013-11-11 2014-06-25
SHELDON, Susan Jean Director 2013-11-23 2017-08-30
SHELDON, Timothy James Ralph Director 2013-11-23 2017-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dignity Ventures Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-16 Active
Charles John Ralph Sheldon Individual Significant influence 2016-06-30 Ceased 2021-09-16

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-04-15 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-15 TM02 officers Termination secretary company with name termination date PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 CH01 officers Change person director company with change date PDF
2025-07-23 CH01 officers Change person director company with change date PDF
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-18 CH03 officers Change person secretary company with change date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-05-16 AP03 officers Appoint person secretary company with name date PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-06-21 TM01 officers Termination director company with name termination date PDF
2024-06-20 AP01 officers Appoint person director company with name date
2024-03-27 TM01 officers Termination director company with name termination date PDF
2024-03-27 AP01 officers Appoint person director company with name date PDF
2024-03-26 AP01 officers Appoint person director company with name date PDF
2023-10-13 TM01 officers Termination director company with name termination date PDF
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

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

FY2020 → FY2021 · period ending 2021-09-15 vs 2020-11-30

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