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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-01 (in 1mo)

Last made up 2025-05-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£7K

-185.2% 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 2024-12-31; 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
Total assets less current liabilities -£2,611-£7,446
Net assets -£2,611-£7,446
Equity
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-31
Current ratio 0.00x0.00x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
CATLIN-HALLETT, William Andrew Director 2022-03-03 Sep 1978 British
Show 1 resigned officer
Name Role Appointed Resigned
ARCANGELI, Andrea Director 2020-05-19 2022-03-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sonnedix Uk Holdings Limited Corporate entity Shares 50–75% 2022-03-03 Active
Re Projects Development Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-06-01 Active
Acap Advisory Ltd Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2020-05-19 Ceased 2022-03-03

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2025-08-13 AA accounts Accounts with accounts type full
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-05-31 CS01 confirmation-statement Confirmation statement with no updates
2022-03-18 AD01 address Change registered office address company with date old address new address PDF
2022-03-18 AP01 officers Appoint person director company with name date PDF
2022-03-18 TM01 officers Termination director company with name termination date PDF
2022-03-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-01 AA accounts Accounts with accounts type total exemption full PDF
2021-08-02 AA accounts Accounts with accounts type total exemption full PDF
2021-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-08 AA01 accounts Change account reference date company current shortened PDF
2020-06-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-06-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-06-08 SH01 capital Capital allotment shares 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

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