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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-10-03

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

£0

+100% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-10-03

Metric Trend 2024-09-292025-10-03
Turnover
Operating profit -£1,242£0
Profit before tax -£1,242£0
Net profit -£1,242£0
Cash
Total assets less current liabilities
Net assets £0£0
Equity £0£0
Average employees
Wages £0£0

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
Standalone (parent only)
Going concern
Material uncertainty disclosed

“These financial statements have been prepared on a basis other than that of going concern as the entity has ceased trading and the Directors believe the entity will be liquidated within the next 12 months from the date of approval of these financial statements. The financial statements do not include any provision for the future costs of terminating the business of the Company.”

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
MIAH, Shakamal Secretary 2019-05-01
JOHNSON, Carl Director 2023-09-01 Sep 1984 British
MILLIGAN-SMITH, Helen Louise Director 2023-09-01 Oct 1980 British
Show 11 resigned officers
Name Role Appointed Resigned
DEASY, Mary-Ann Secretary 2016-10-20 2019-05-01
CARROLL, Matthew William Director 2018-08-01 2019-05-31
CHAWLA, Rajat Director 2019-05-31 2022-12-31
COOPER, John Clive Director 2017-06-30 2019-05-31
GOLDACRE, Adrian Mark Director 2017-06-30 2018-06-26
MACLEOD THOMSON, Andrew Director 2021-01-15 2024-08-01
MULRYAN, Thomas Joseph Director 2017-06-30 2018-07-31
NEVILLE, Thomas, Mr. Director 2022-12-31 2023-09-01
SHIRAZIAN, Lawrence Director 2019-05-31 2021-01-15
SIZER, Paul Joseph Director 2018-08-01 2019-05-31
WENTWORTH, Quenten Charles Director 2016-09-22 2017-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aramark Corporate entity Shares 75–100% 2016-09-22 Active

Filing timeline

Last 20 of 75 total filings

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

  • 2023-05-04 RESOLUTIONS Resolution
  • 2023-04-25 RESOLUTIONS Resolution
Date Type Category Description
2026-02-16 AA accounts Accounts with accounts type full
2025-10-23 AD01 address Change registered office address company with date old address new address PDF
2025-10-23 AD01 address Change registered office address company with date old address new address PDF
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-18 AD01 address Change registered office address company with date old address new address PDF
2025-03-17 AA accounts Accounts with accounts type full
2025-03-06 AD01 address Change registered office address company with date old address new address PDF
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 TM01 officers Termination director company with name termination date PDF
2024-05-29 CH01 officers Change person director company with change date PDF
2024-04-29 AA accounts Accounts with accounts type full
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AP01 officers Appoint person director company with name date PDF
2023-09-05 AP01 officers Appoint person director company with name date PDF
2023-09-05 TM01 officers Termination director company with name termination date PDF
2023-05-20 AA accounts Accounts with accounts type full
2023-05-04 RESOLUTIONS resolution Resolution
2023-05-04 SH20 capital Legacy
2023-04-25 RESOLUTIONS resolution Resolution
2023-04-21 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2025-10-03 vs 2024-09-29

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