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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£815

-2,446.9% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£261-£783
Cash
Total assets less current liabilities
Net assets -£32-£815
Equity -£32-£815
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue its operations for a period of at least 12 months from the date that the financial statements are approved.”

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-12-09
SREEDHARA, Srikrishna Director 2023-01-20 Sep 1981 British
WONNACOTT, Frederick Cosmo James Blundell Director 2019-12-09 Dec 1990 British
Show 4 resigned officers
Name Role Appointed Resigned
BROWN, Justin Ward, Mr. Director 2018-11-12 2019-12-09
JAAP, Jason Samuel Director 2018-11-12 2019-12-09
TIDY, Robert James Director 2019-12-09 2023-01-20
WINTERS, Paul Richard Director 2018-11-12 2019-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Prudential Assurance Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-09 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AA accounts Accounts with accounts type full
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 CH01 officers Change person director company with change date PDF
2024-07-11 AA accounts Accounts with accounts type full
2023-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-01-23 TM01 officers Termination director company with name termination date PDF
2023-01-23 AP01 officers Appoint person director company with name date PDF
2023-01-11 CH01 officers Change person director company with change date PDF
2022-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-13 AA accounts Accounts with accounts type full
2021-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-28 AA accounts Accounts with accounts type full
2021-06-10 CH01 officers Change person director company with change date PDF
2021-06-10 CH01 officers Change person director company with change date PDF
2020-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-11 AD02 address Change sail address company with old address new address PDF
2020-10-16 AA accounts Accounts with accounts type full
2020-01-30 MR04 mortgage Mortgage satisfy charge full 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