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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£9K

-49% lowest in 4 filed years

Employees

0

Average over period

Profit before tax

-£3K

-128.4% lowest in 3 filed years

Watchouts

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

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£2,587-£1,280-£2,923
Net profit
Cash £400
Total assets less current liabilities £100-£2,487-£5,969-£8,892
Net assets £100
Equity £100
Average employees 3300
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
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Searing Point Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to Note 14, which adequately discloses the material uncertainty around the company's ability to continue as a going concern should management's fundraising efforts prove unsuccessful.”

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
KINDLON, David Secretary 2021-09-20
FALLON, Neil Director 2019-09-25 Aug 1975 British
KINDLON, David Director 2019-09-25 Aug 1980 Irish
O'CONNOR, Dermot John Director 2019-09-25 Mar 1961 Irish
Show 1 resigned officer
Name Role Appointed Resigned
MCCLURE CORPORATE SERVICES LIMITED Corporate Secretary 2019-09-25 2021-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eppione Holdings Limited Corporate entity Shares 50–75%, Voting 50–75% 2019-09-25 Active
Mr Dermot John O'Connor Individual Shares 25–50% 2019-09-25 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full PDF
2023-06-28 CH01 officers Change person director company with change date PDF
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type small
2021-12-16 CH01 officers Change person director company with change date PDF
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-01 AP03 officers Appoint person secretary company with name date PDF
2021-11-01 TM02 officers Termination secretary company with name termination date PDF
2021-09-07 DISS40 gazette Gazette filings brought up to date
2021-09-06 AA accounts Accounts with accounts type unaudited abridged PDF
2021-08-24 GAZ1 gazette Gazette notice compulsory
2021-05-28 AA01 accounts Change account reference date company previous extended PDF
2021-05-13 AD01 address Change registered office address company with date old address new address PDF
2020-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-28 PSC01 persons-with-significant-control Notification of a person with significant control 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. 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