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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£222K

-9.7% vs 2021

Employees

0

Average over period

Profit before tax

Period ending 2022-06-30

Watchouts

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

Accounts

3-year trend · latest reflected 2022-06-30

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-06-30.

Metric Trend 2020-01-312021-06-302022-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £10£246,118£222,162
Net assets £10£246,118£222,162
Equity £10£246,118£222,162
Average employees 000
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company can continue in operational existence for the foreseeable future and for at least 12 months from the date of this report. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual 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 · 3 resigned

Name Role Appointed Born Nationality
EVANS, Marc Amlyn Director 2021-01-11 Jul 1976 British
Show 3 resigned officers
Name Role Appointed Resigned
DYBALL ASSOCIATES LTD Corporate Secretary 2019-01-07 2021-01-11
BANKS, Steven Spencer Director 2021-01-11 2025-02-27
DYBALL, Andrew Director 2019-01-07 2021-01-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Engelhart Ctp Holding (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-11-25 Active
Engelhart Ctp Uk Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-11 Ceased 2025-11-25
Dyball Associates Ltd Corporate entity Shares 75–100%, Voting 75–100% 2020-01-06 Ceased 2021-01-11

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-01-13 AD03 address Move registers to sail company with new address PDF
2026-01-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-13 AD02 address Change sail address company with new address PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-12 AA accounts Accounts with accounts type full
2025-12-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-02 CH01 officers Change person director company with change date PDF
2025-03-06 TM01 officers Termination director company with name termination date PDF
2025-02-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-29 CERTNM change-of-name Certificate change of name company PDF
2025-01-29 AD01 address Change registered office address company with date old address new address PDF
2025-01-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-06 SH01 capital Capital allotment shares
2024-10-01 AA accounts Accounts with accounts type full
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-01 AA01 accounts Change account reference date company current extended PDF
2023-03-31 AA accounts Accounts with accounts type micro entity PDF
2023-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-13 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

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

FY2021 → FY2022 · period ending 2022-06-30 vs 2021-06-30

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