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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-06 (in 2mo)

Last made up 2025-06-22

Watchouts

None on the register

Cash

£797K

Latest balance sheet

Net assets

-£193K

Equity attributable

Employees

6

Average over period

Profit before tax

-£233K

Period ending 2020-12-31

Accounts

1-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2020-12-31
Turnover £21,197
Operating profit -£233,141
Profit before tax -£233,141
Net profit
Cash £796,548
Total assets less current liabilities £2,863,593
Net assets -£193,174
Equity £193,174
Average employees 6
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 2020-12-31
Operating margin -1099.9%
Return on capital employed -8.1%

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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have obtained written confirmation from the parent undertaking that it will continue to provide financial support to enable the Company to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements. Accordingly, the Directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
KOTTLER, James Richard Director 2025-12-11 Jan 1972 British
SELLER, Kevin John Director 2020-10-19 Oct 1959 British
Show 4 resigned officers
Name Role Appointed Resigned
BRUNI, Monica Elizabeth Director 2020-06-23 2022-08-15
DI BARI, John Cook Director 2022-08-15 2024-09-20
MEDGENBERG, Rodrigo Director 2020-06-23 2020-10-16
STONE, Nicholas Philip Director 2024-09-20 2024-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Escher Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-06-23 Ceased 2020-06-23

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-05-06 AD01 address Change registered office address company with date old address new address PDF
2026-05-06 AD01 address Change registered office address company with date old address new address PDF
2026-01-15 AA accounts Accounts with accounts type full
2026-01-14 AD01 address Change registered office address company with date old address new address PDF
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-12-10 CH01 officers Change person director company with change date PDF
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type small
2024-11-21 TM01 officers Termination director company with name termination date PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AA accounts Accounts with accounts type small
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-10 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-03-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-05 AA accounts Accounts with accounts type small
2023-01-05 AAMD accounts Accounts amended with accounts type small
2022-11-22 AA accounts Accounts with accounts type total exemption full PDF
2022-08-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page