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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-05 (in 1y)

Last made up 2026-04-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£200

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £200£200
Net assets £200£200
Equity £200£200
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 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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 102
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)

Significant events

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

People

5 active · 2 resigned

Name Role Appointed Born Nationality
SHIH, Edith Secretary 2020-04-22
FINNEGAN, Robert Martin Director 2020-04-22 May 1962 Irish
LAWRENCE, Andrew Steven Director 2025-09-03 Jan 1973 British
SHIH, Edith Director 2020-04-22 Jan 1952 British
SIXT, Frank John Director 2020-04-22 Nov 1951 Canadian
Show 2 resigned officers
Name Role Appointed Resigned
CAREY, Elaine Christine Director 2020-04-22 2025-09-03
PURKIS, Darren Martin Director 2020-04-22 2025-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hutchison 3g Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-22 Ceased 2021-12-30

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-09-10 AD03 address Move registers to sail company with new address PDF
2025-09-10 AD02 address Change sail address company with new address PDF
2025-09-09 CH01 officers Change person director company with change date PDF
2025-09-09 CH01 officers Change person director company with change date PDF
2025-08-28 AD01 address Change registered office address company with date old address new address PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 CH01 officers Change person director company with change date PDF
2024-10-13 AA accounts Accounts with accounts type full
2024-09-23 CH01 officers Change person director company with change date PDF
2024-09-10 CH01 officers Change person director company with change date
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-08-11 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page