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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

£61K

+8.9% vs 2024

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £26,000£29,000
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash £56,000£61,000
Total assets less current liabilities £29,000£36,000
Net assets £0£0
Equity £0£0
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 2024-03-312025-03-31
Operating margin 0.0%0.0%
Net margin 0.0%0.0%
Return on capital employed 0.0%0.0%
Current ratio 2.07x2.44x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, the directors are of the opinion that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months after the date on which the report and Financial Statements are signed. For this reason, the Company continues to adopt the going concern basis in the Financial Statements.”

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
HENDON, Dawn Catherine Secretary 2023-04-03
SHANAHAN, Fay Nicola Mary Director 2023-04-03 Mar 1976 British
WAGNER, Adam Richard Director 2020-07-07 Jun 1961 British
Show 7 resigned officers
Name Role Appointed Resigned
ATWAL, Amerjit Kaur Director 2020-02-18 2020-07-07
BESSANT, Martin Robert Director 2018-08-07 2020-07-07
BROOKES, Gary Leslie Director 2020-07-07 2023-03-31
KAY, Ian Director 2018-08-07 2018-12-21
KING, Christopher Director 2015-08-06 2018-07-20
MURRELL, Dean Director 2019-02-20 2019-11-29
SMART, Paul Kevin Director 2018-08-07 2020-07-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Whg Trading Company Limited Corporate entity Voting 75–100%, Appoints directors 2020-07-07 Active
Kier Partnership Homes Limited Corporate entity Voting 75–100% 2016-04-06 Ceased 2020-07-07

Filing timeline

Last 20 of 48 total filings

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

  • 2020-07-31 RESOLUTIONS Resolution
Date Type Category Description
2025-09-08 AA accounts Accounts with accounts type full
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-08 AA accounts Accounts with accounts type full
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-05 AP01 officers Appoint person director company with name date PDF
2023-04-03 AP03 officers Appoint person secretary company with name date PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2022-11-14 AA accounts Accounts with accounts type full
2022-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-08 AA accounts Accounts with accounts type full
2020-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-31 RESOLUTIONS resolution Resolution
2020-07-16 AP01 officers Appoint person director company with name date PDF
2020-07-16 AP01 officers Appoint person director company with name date PDF
2020-07-16 AD01 address Change registered office address company with date old address new address PDF
2020-07-16 TM01 officers Termination director company with name termination date PDF
2020-07-16 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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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