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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£2M

-178.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£174,000-£154,000
Profit before tax -£795,000-£2,215,000
Net profit -£795,000-£2,215,000
Cash
Total assets less current liabilities
Net assets
Equity
Average employees
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result, after making enquiries, the Directors have formed a judgement at the time of approving the financial statements that the Company will have access to adequate resources to continue in existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. SKY OCEAN VENTURES PARTNER LIMITED · parent
    1. Planet Sub-Ocean Limited Partnership · United Kingdom · to invest in new ideas and businesses who can help solve the oceans plastic crisis

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-05
MCNEIL, Roderick Gregor Director 2024-06-28 Nov 1970 British
MILLS, Barnaby Tristan Director 2026-03-06 May 1980 British
WEDLOCK, Paul Director 2021-11-25 Dec 1982 British
Show 6 resigned officers
Name Role Appointed Resigned
TAYLOR, Christopher Jon Secretary 2018-03-12 2019-06-05
HOLMES, Karl Director 2018-03-12 2019-06-05
JONES, Colin Robert Director 2018-03-12 2019-06-05
RICHARDS, Tanya Claire Director 2019-06-05 2024-06-28
ROBSON, Simon Director 2024-06-28 2026-03-06
SMITH, Colin Director 2019-06-05 2021-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sky Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-12 Active

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2026-03-11 AP01 officers Appoint person director company with name date PDF
2026-03-11 TM01 officers Termination director company with name termination date PDF
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-07-24 CH01 officers Change person director company with change date PDF
2024-07-12 AP01 officers Appoint person director company with name date PDF
2024-07-12 AP01 officers Appoint person director company with name date PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-02 TM01 officers Termination director company with name termination date PDF
2021-12-01 AP01 officers Appoint person director company with name date PDF
2021-08-16 AA accounts Accounts with accounts type full
2021-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-14 AA accounts Accounts with accounts type full

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
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. 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