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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

None on the register

Cash

£20M

+2.5% vs 2024

Net assets

-£133K

+50.9% vs 2024

Employees

0

Average over period

Profit before tax

£140K

+145.5% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit £6,000£6,000
Profit before tax -£308,000£140,000
Net profit -£309,000£138,000
Cash £19,650,000£20,142,000
Total assets less current liabilities £951,005,000£954,713,000
Net assets -£271,000-£133,000
Equity -£271,000-£133,000
Average employees 00
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 2024-06-302025-06-30
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 175.02x274.35x
Interest cover 0.00x0.00x

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
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors have a reasonable expectation that the Company will continue in operational existence for the 12 month going-concern period from the approval of the financial statements to 4 December 2026. Accordingly, the directors of the Company have adopted the going concern basis in preparing the financial statements.”

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2019-10-30
STERNBERG, Aline Director 2019-10-30 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2019-10-30
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2019-10-30
Show 4 resigned officers
Name Role Appointed Resigned
APEX TRUST CORPORATE LIMITED Corporate Secretary 2015-06-01 2019-10-30
BENFORD, Colin Arthur Director 2015-06-01 2019-10-30
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2015-06-01 2019-10-30
APEX TRUST CORPORATE LIMITED Corporate Director 2015-06-01 2019-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Corporate Services (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-30 Active
Apex Trust Nominees No. 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-10-30

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-04-29 MR01 mortgage Mortgage create with deed with charge number charge creation date
2025-12-11 AA accounts Accounts with accounts type full
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-11-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-27 AA accounts Accounts with accounts type full
2023-08-24 MR01 mortgage Mortgage create with deed with charge number charge creation date
2023-06-17 MR01 mortgage Mortgage create with deed with charge number charge creation date
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-04 AA accounts Accounts with accounts type full
2022-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-08 CH01 officers Change person director company with change date PDF
2021-11-02 AA accounts Accounts with accounts type full
2021-07-09 MR01 mortgage Mortgage create with deed with charge number charge creation date
2021-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date
2021-01-05 AA accounts Accounts with accounts type full
2020-11-19 MR01 mortgage Mortgage create with deed with charge number charge creation date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2025-06-30 vs 2024-06-30

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