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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2021-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

1-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2023-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
JW Hinks LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and, accordingly, they adopt the going concern basis of accounting in preparing the annual financial statements.”

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
SCOTTER, Mark Director 2020-11-05 Oct 1981 British
SKINNER, Andrew Director 2026-03-25 May 1975 British
Show 2 resigned officers
Name Role Appointed Resigned
MARCH, Amanda Secretary 2022-07-19 2024-12-20
FRIEND, Jonathan Norman Director 2020-11-05 2026-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Northedge Capital Llp Corporate entity Shares 50–75%, Voting 25–50% 2022-07-19 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 TM02 officers Termination secretary company with name termination date PDF
2025-01-15 AD01 address Change registered office address company with date old address new address PDF
2025-01-15 AD01 address Change registered office address company with date old address new address PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AD01 address Change registered office address company with date old address new address PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-01-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-12 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-01-12 AD01 address Change registered office address company with date old address new address PDF
2022-12-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 AA accounts Accounts with accounts type small PDF
2022-07-25 MA incorporation Memorandum articles
2022-07-25 RESOLUTIONS resolution Resolution
2022-07-22 AP03 officers Appoint person secretary company with name 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
1

last 12 months

Officers resigned
1

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