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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Cash

£3K

-7.5% vs 2023

Net assets

£1

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £3,459£3,199
Total assets less current liabilities £1£1
Net assets
Equity £1£1£1£1£1£1£1
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that there is no material uncertainty leading to a significant doubt regarding the future operations of the Company.”

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
WHITELEY, Angus Oliver Director 2016-07-15 Mar 1977 British
WILLIAMS, Thomas Laurence Director 2025-12-01 Jan 1995 British
Show 3 resigned officers
Name Role Appointed Resigned
CAO, Manh Duy Van Director 2016-07-15 2023-09-29
GOODFELLOW, Michael Howard Mclaren Director 2023-09-29 2025-12-01
NORMAN, Geoffrey Robert Director 2016-07-15 2023-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stafford Capital Partners Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-15 Active

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-09-17 AA accounts Accounts with accounts type group PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type group PDF
2024-08-19 CH01 officers Change person director company with change date PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 CH01 officers Change person director company with change date PDF
2024-07-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-13 AD01 address Change registered office address company with date old address new address PDF
2023-10-06 TM01 officers Termination director company with name termination date PDF
2023-10-06 AD01 address Change registered office address company with date old address new address PDF
2023-10-06 TM01 officers Termination director company with name termination date PDF
2023-10-06 AP01 officers Appoint person director company with name date PDF
2023-09-28 AA accounts Accounts with accounts type group PDF
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AA accounts Accounts with accounts type group PDF
2022-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-02 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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. 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