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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Cash

£10

0% vs 2020

Net assets

£10

0% vs 2020

Employees

Average over period

Profit before tax

Period ending 2021-12-31

Accounts

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

Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £10£10
Total assets less current liabilities
Net assets £10£10
Equity £10£10
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have therefore been prepared on a going concern basis.”

Significant events

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
BURNETT, Phoebe Kathleen Lowri Secretary 2019-03-12
SIZER, Eleanor Jane Secretary 2022-12-13
YANG, Fan Secretary 2022-12-20
SARKAR, Jonathan Andrew Director 2019-03-12 May 1966 British
SHARMA, Prateek Director 2019-03-12 Jan 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
GILLIONS, William Alexander Thomas Secretary 2019-03-12 2022-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rothesay Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-13 Active
Rothesay Life Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-12 Ceased 2022-09-13

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type full
2026-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-23 SH01 capital Capital allotment shares PDF
2025-10-08 CH01 officers Change person director company with change date PDF
2025-10-08 CH01 officers Change person director company with change date PDF
2025-10-03 CERTNM change-of-name Certificate change of name company PDF
2025-06-11 AA accounts Accounts with accounts type full
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 AA accounts Accounts with accounts type dormant
2023-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-22 AP03 officers Appoint person secretary company with name date PDF
2022-12-22 AP03 officers Appoint person secretary company with name date PDF
2022-12-22 TM02 officers Termination secretary company with name termination date PDF
2022-09-29 CERTNM change-of-name Certificate change of name company
2022-09-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type dormant PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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

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