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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-17 (in 1mo)

Last made up 2025-06-03

Watchouts

None on the register

Cash

£153K

Latest balance sheet

Net assets

-£24K

-3.2% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

Period ending 2022-12-31

Accounts

3-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2021-06-302021-12-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £152,627
Total assets less current liabilities -£1,860-£22,892£6,370,641
Net assets -£1,860-£22,892-£23,631
Equity -£1,860-£22,892-£23,631
Average employees 000
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 101
Reporting scope
Standalone (parent only)
Auditor
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries and considering the current economic climate, the directors have formed the conclusion that there is a reasonable expectation that the Company will continue in operational existence and have adequate resources in the foreseeable future.”

Significant events

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

People

1 active · 8 resigned

Name Role Appointed Born Nationality
SHAPIRA, Yoav Director 2021-12-21 Sep 1969 Israeli
Show 8 resigned officers
Name Role Appointed Resigned
SHAH, Sheetal Secretary 2020-06-04 2021-12-21
HALL, Jonathan Mark Director 2021-01-27 2021-12-21
HITCHCOX, John Director 2020-06-04 2021-12-21
JOHAL, Jagdish Singh Director 2020-06-04 2021-12-21
KELLY, David James Director 2020-06-04 2021-12-21
MAYOR, Yurdagul Director 2021-12-21 2022-09-09
WELLS, Mark Edward Director 2020-06-04 2021-12-21
WOOLFSON, Leslie Ian Director 2022-03-04 2022-05-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Econergy International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-21 Active
Rockhaus Ltd Corporate entity Shares 25–50%, Voting 25–50% 2020-06-04 Ceased 2021-12-21
Yoogen 1 Llp Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2020-06-04 Ceased 2021-12-21

Filing timeline

Last 20 of 39 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-02 MA Memorandum articles
  • 2024-09-02 RESOLUTIONS Resolution
  • 2024-05-01 MA Memorandum articles
  • 2024-04-15 RESOLUTIONS Resolution
  • 2024-04-15 RESOLUTIONS Resolution
Date Type Category Description
2026-05-03 AD01 address Change registered office address company with date old address new address PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-06-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-09-02 MA incorporation Memorandum articles
2024-09-02 RESOLUTIONS resolution Resolution
2024-08-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-01 MA incorporation Memorandum articles
2024-04-15 RESOLUTIONS resolution Resolution
2024-04-15 RESOLUTIONS resolution Resolution
2023-09-28 AA accounts Accounts with accounts type unaudited abridged PDF
2023-09-09 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-14 AD01 address Change registered office address company with date old address new address PDF
2022-09-09 TM01 officers Termination director company with name termination date PDF
2022-07-13 AA accounts Accounts with accounts type micro entity PDF
2022-06-14 CS01 confirmation-statement Confirmation statement with updates
2022-05-25 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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