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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-25 (in 5mo)

Last made up 2025-10-11

Watchouts

1 item

Cash

£19K

+19.7% vs 2023

Net assets

-£559M

-0.6% vs 2023

Employees

0

Average over period

Profit before tax

-£448K

-119.5% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£694,563-£3,658,391
Profit before tax £2,292,025-£447,764
Net profit -£545,545-£3,285,334
Cash £15,764£18,869
Total assets less current liabilities £119,189,173£112,311,220
Net assets -£556,006,455-£559,291,789
Equity -£556,006,455-£559,291,789
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 2023-12-312024-12-31
Return on capital employed -0.6%-3.3%
Gearing (liabilities / total assets) 370.0%312.4%
Current ratio 1.00x0.98x
Interest cover -0.01x-0.06x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“There is a material uncertainty regarding the future performance of the Borrower, due to the adverse financial impact of the ongoing military conflict. This uncertainty raises significant doubt about the Borrower's ability to meet its continuing obligations.”

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-10-12
FIELDING, Benjamin Director 2022-10-04 Nov 1980 British
JOINT CORPORATE SERVICES LIMITED Corporate Director 2018-10-12
TMF CORPORATE DIRECTORS LIMITED Corporate Director 2018-10-12
Show 2 resigned officers
Name Role Appointed Resigned
CHESHIRE, Vincent Director 2020-03-31 2022-10-04
NORTON, Stephen William Spencer Director 2018-10-12 2020-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tmf Trustee Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-12 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 AA accounts Accounts with accounts type full
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-09-25 CH02 officers Change corporate director company with change date PDF
2023-09-25 CH02 officers Change corporate director company with change date PDF
2023-09-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-25 CH04 officers Change corporate secretary company with change date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2023-01-09 CH01 officers Change person director company with change date PDF
2022-12-16 AA accounts Accounts with accounts type full
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 TM01 officers Termination director company with name termination date PDF
2022-10-12 AP01 officers Appoint person director company with name date PDF
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-07-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-11-11 CS01 confirmation-statement Confirmation statement with no updates 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

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