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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

£708K

+171.3% vs 2020

Net assets

-£4M

+4.2% vs 2020

Employees

0

Average over period

Profit before tax

£221K

+109% vs 2020

Accounts

2-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2020-12-312021-12-31
Turnover £389,000£3,521,000
Operating profit -£2,457,000£221,000
Profit before tax -£2,457,000£221,000
Net profit
Cash £261,000£708,000
Total assets less current liabilities -£4,034,000-£3,866,000
Net assets -£4,034,000-£3,866,000
Equity £4,034,000£3,866,000
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 2020-12-312021-12-31
Operating margin -631.6%6.3%
Return on capital employed 60.9%-5.7%

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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Sole Director has formed a judgement at the time of approving the financial statements that the Company will have access to adequate resources to continue in operational existence for the foreseeable future. In making this assessment the Sole Director has considered the going concern status for a period of at least 12 months from the date of signing the financial statements and evaluated sensitivities to the Company's business plan. The Sole Director continues to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

1 active · 6 resigned

Name Role Appointed Born Nationality
SIMMS, Stuart Antony Bridge Director 2023-03-06 Oct 1970 British
Show 6 resigned officers
Name Role Appointed Resigned
ASHKENAZI, Rafael Director 2018-12-20 2020-05-28
BARNETT, Nicholas Peter Director 2022-06-09 2023-05-31
BENTALL, Toby Cameron Director 2018-12-20 2022-06-24
FORREST, Trystan Michael Director 2020-05-28 2021-08-31
HAAS, Sonja Kathrin Director 2023-03-06 2023-03-21
TEMPLER, Guy Nigel Lethbridge Director 2018-12-20 2020-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cyan Blue Odds Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-12-20 Active

Filing timeline

Last 20 of 42 total filings

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

  • 2024-01-23 MA Memorandum articles
  • 2022-12-23 MA Memorandum articles
  • 2022-12-23 RESOLUTIONS Resolution
  • 2022-10-27 MA Memorandum articles
  • 2022-10-20 RESOLUTIONS Resolution
  • 2022-10-17 RESOLUTIONS Resolution
Date Type Category Description
2025-09-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-23 AA accounts Accounts with accounts type full
2025-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-01-23 MA incorporation Memorandum articles
2023-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-03 AD01 address Change registered office address company with date old address new address PDF
2023-07-28 AA accounts Accounts with accounts type full
2023-06-02 TM01 officers Termination director company with name termination date PDF
2023-03-22 TM01 officers Termination director company with name termination date PDF
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 MA incorporation Memorandum articles
2022-12-23 RESOLUTIONS resolution Resolution
2022-10-27 MA incorporation Memorandum articles
2022-10-20 RESOLUTIONS resolution Resolution
2022-10-17 RESOLUTIONS resolution Resolution

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

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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