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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-26 (in 4mo)

Last made up 2025-09-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£150K

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2021-03-31

Accounts

1-year trend · latest reflected 2021-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.

Metric Trend 2021-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £149,514
Net assets
Equity £149,514
Average employees 0
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 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that they are satisfied that the Company has adequate resources to continue trading for the foreseeable future for a period of at least 12 months from the date of approval of this report. The Directors have reviewed Company budgets, forecasts and projections taking into account foreseeable changes in investment and trading performance, as well as consideration of worse case outcomes, which show that the Company has sufficient financial resources to meet its current obligations as they fall due for a period of at least 12 months from the date of approval of this report.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
MILLARD, James Edward Director 2023-12-05 Jul 1973 British
SEATH, Gregory Director 2025-08-08 Apr 1970 British
WEBBER, Matthew Director 2022-06-15 Dec 1977 British
Show 5 resigned officers
Name Role Appointed Resigned
D'ARCY, Kevin James Director 2020-12-22 2025-02-28
FEENEY, Christopher Director 2020-06-24 2020-12-22
HUGHES, Christopher Michael Director 2020-12-22 2023-08-21
SULLIVAN, Christopher John Director 2020-12-22 2023-08-21
WEBSTER, Craig Stewart Director 2020-06-24 2020-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp) Corporate entity Significant influence 2020-12-22 Active
Advanta Solutions Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-06-24 Ceased 2020-12-22

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-01-07 AA accounts Accounts with accounts type full
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-08 AP01 officers Appoint person director company with name date PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-04 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-12 AA accounts Accounts with accounts type full
2024-01-10 AP01 officers Appoint person director company with name date PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-10 AA accounts Accounts with accounts type full
2022-10-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-01 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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