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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-21 (in 7mo)

Last made up 2025-12-07

Watchouts

None on the register

Cash

£6K

-68.1% vs 2019

Net assets

£29K

+240.9% vs 2019

Employees

3

0% vs 2019

Profit before tax

Period ending 2020-12-31

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £18,032£5,756
Total assets less current liabilities -£20,849£29,368
Net assets -£20,849£29,368
Equity -£20,849£29,368
Average employees 33
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 §1A
Reporting scope
Standalone (parent only)
Auditor
Wellers Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
BUCHANAN, Alexander George Director 2015-12-08 Dec 1975 British
HOWELL, Toby David Director 2015-12-08 Dec 1975 British
Show 2 resigned officers
Name Role Appointed Resigned
KHEIBARY, Mehrta Director 2017-09-13 2022-03-16
MCLAREN, Tor Director 2015-12-08 2019-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trevally Ca Llp Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-24 RPCH01 miscellaneous Legacy
2026-04-11 DISS40 gazette Gazette filings brought up to date
2026-03-26 CH01 officers Change person director company with change date PDF
2026-03-25 CH01 officers Change person director company with change date PDF
2026-03-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-17 GAZ1 gazette Gazette notice compulsory
2025-10-06 AA accounts Accounts with accounts type full
2025-01-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-01-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-09 AD01 address Change registered office address company with date old address new address PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with updates
2023-10-11 AA accounts Accounts with accounts type small
2023-01-05 CS01 confirmation-statement Confirmation statement with updates
2022-10-05 AA accounts Accounts with accounts type total exemption full
2022-04-01 TM01 officers Termination director company with name termination date PDF
2022-01-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

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