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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-17 (in 7mo)

Last made up 2025-12-03

Watchouts

2 items

Cash

£10K

-32.3% vs 2024

Net assets

Equity attributable

Employees

3

-25% vs 2024

Profit before tax

-£182K

+9.1% vs 2024

Watchouts

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

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-032020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover
Operating profit
Profit before tax -£200,319-£182,158
Net profit -£200,319-£182,158
Cash £14,770£9,993
Total assets less current liabilities
Net assets
Equity £212,178£236,024
Average employees 43
Wages £585,042£380,991

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)
Auditor
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 1.2 in the financial statements, which indicates that the company incurred a net loss of £200,319 during the year ended 31st December 2024. This condition, along with other matters as set forth in note 1.2 indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
DE AMADOR, Eduardo Antonio Director 2020-05-14 Jun 1976 British
SCHULTZ, Michael Joseph Director 2019-12-04 Mar 1987 American
Show 1 resigned officer
Name Role Appointed Resigned
SCHULTZ, Michael Joseph Director 2019-12-04 2020-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Joachim Borge Houmann Attefjord Individual Shares 25–50% 2022-08-03 Ceased 2025-07-31
Stag International Group Inc Corporate entity Shares 75–100% 2022-08-03 Ceased 2023-02-02
Michael Joseph Schultz Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-04 Ceased 2020-05-15
Mr Michael Joseph Schultz Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-04 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-05-07 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-05-05 AA accounts Accounts with accounts type full PDF
2026-03-31 RP01SH01 miscellaneous Legacy PDF
2026-03-31 RP01SH01 miscellaneous Legacy PDF
2026-03-13 RP01SH01 miscellaneous Legacy PDF
2026-03-12 RP01SH01 miscellaneous Legacy PDF
2026-03-12 RP01SH01 miscellaneous Legacy PDF
2026-03-04 AD01 address Change registered office address company with date old address new address PDF
2026-02-17 SH01 capital Capital allotment shares PDF
2025-12-17 CS01 confirmation-statement Confirmation statement
2025-12-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-09 RP01SH01 miscellaneous Legacy PDF
2025-08-25 SH01 capital Capital allotment shares
2025-08-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-01 AA accounts Accounts with accounts type full PDF
2025-06-05 SH01 capital Capital allotment shares
2025-04-16 SH01 capital Capital allotment shares
2025-04-02 SH01 capital Capital allotment shares
2025-04-02 SH01 capital Capital allotment shares
2025-04-02 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
7

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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