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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£12K

-182.1% vs 2023

Employees

Average over period

Profit before tax

-£26K

-238.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£7,626-£25,841
Profit before tax -£7,626-£25,841
Net profit -£7,626-£25,841
Cash
Total assets less current liabilities
Net assets £14,189-£11,652
Equity £14,189-£11,652
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
Current ratio 1.90x0.69x

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 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors has assessed the Group's ability to continue as a going concern for a period of 12 months from the date of approval of the financial statements and has assessed the Group's cash positions, including the ability to meet its day to day working capital requirements and forecast cash flow requirements. The directors has concluded with the financial support provided by Arioso Investment A.G. the Partnership can meet its obligations as they fall due and that it is appropriate to prepare the financial statements of the Group on a going concern basis for the next 12 months following the date of signing of these financial statements.”

Group structure

  1. ARIOSO UK LIMITED · parent
    1. Arioso UK General Partner LLP 70% · England · Real estate investment

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2025-03-26
ARMITAGE, Matthew Thomas Director 2024-01-01 Nov 1983 British
RUSSELL, Nicholas David Director 2024-12-18 Nov 1975 British
Show 9 resigned officers
Name Role Appointed Resigned
BROWN, Jonathan Robert Director 2022-11-25 2024-01-01
EGGENKAMP, Marcel Gerardus Director 2014-02-19 2016-06-16
FLEETWOOD, Christopher John Director 2022-02-14 2024-01-01
FOULDS, Andrew Brian Director 2014-02-19 2022-02-14
HOYE, Thomas Edmund Director 2017-10-17 2024-01-01
LAURIE, Gemma Carolyn Director 2014-02-19 2022-11-25
STARR, Adam Director 2014-02-19 2024-01-01
TYSON, Rob Macdonald Director 2024-01-01 2024-12-18
VAUGHAN, Andrew Robin Director 2014-02-19 2016-06-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 50 total filings

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

  • 2024-01-06 MA Memorandum articles
  • 2024-01-06 RESOLUTIONS Resolution
Date Type Category Description
2026-03-06 SH01 capital Capital allotment shares PDF
2026-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-06 SH01 capital Capital allotment shares PDF
2025-12-27 AA accounts Accounts with accounts type group
2025-10-15 AD01 address Change registered office address company with date old address new address PDF
2025-04-15 AP04 officers Appoint corporate secretary company with name date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AP01 officers Appoint person director company with name date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-10-09 AA accounts Accounts with accounts type group
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2024-01-11 AP01 officers Appoint person director company with name date PDF
2024-01-11 AP01 officers Appoint person director company with name date PDF
2024-01-11 AD01 address Change registered office address company with date old address new address PDF
2024-01-06 MA incorporation Memorandum articles
2024-01-06 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

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. 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