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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

3 items

Cash

£7K

Latest balance sheet

Net assets

£1M

Equity attributable

Employees

2

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 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £7,224
Total assets less current liabilities £2,672,517
Net assets £1,300,028
Equity £1,300,028
Average employees 2
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
Consolidated group
Auditor
Rödl & Partner Limited
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“We draw attention to the fact that the company has incurred a net profit of £765,323 and net liabilities of £38,491,947 during the year ended 31 December 2024. These conditions, along with other matters set forth in Note 2, indicate the existence of material uncertainty that may cast significant doubt about the company's ability to continue as a going concern. Management's plans in regard to these matters are also described in Note 2. The company has obtained a letter of financial support from its ultimate parent company, stating its continued intent to provide necessary financial support to the company for the next twelve months from the balance sheet date.”

Group structure

  1. RAZOR GROUP ACQUISITION VIII LTD · parent
    1. Razor Group Procurement Ltd 100% · United Kingdom · non-specialised wholesale trade.
    2. Galim Ltd 100% · United Kingdom · retail sale via mail order houses or via internet.
    3. IATBM LTD 100% · United Kingdom · retail sale via mail order houses or via internet.

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
BILLER, Maximilian Golo Director 2025-02-26 Oct 1975 German
BÜCHSENSTEIN, Jan Director 2025-10-01 Jun 1976 German
KERR, David Robert Director 2024-10-30 Jan 1968 British
MEINER, Jörg Otto Director 2025-02-01 Sep 1968 German
Show 2 resigned officers
Name Role Appointed Resigned
DESAI, Anup Director 2021-01-25 2021-07-30
GAMON, Christoph Felix Director 2021-06-18 2025-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Whele Llc Corporate entity Shares 75–100% 2025-10-01 Active
Alexander Maurer Individual Significant influence 2024-06-18 Ceased 2025-10-14
Mr Christoph Felix Gamon Individual Significant influence 2023-09-06 Ceased 2025-09-25
Tushar Ahluwalia Individual Significant influence 2023-09-06 Ceased 2025-06-01
Oliver Dlugosch Individual Significant influence 2023-09-06 Ceased 2024-06-18

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-11 AA accounts Accounts with accounts type group
2025-10-14 AP01 officers Appoint person director company with name date PDF
2025-10-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-15 AA accounts Accounts with accounts type small
2025-03-09 AP01 officers Appoint person director company with name date PDF
2025-02-28 AD01 address Change registered office address company with date old address new address PDF
2025-02-07 TM01 officers Termination director company with name termination date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-13 CH01 officers Change person director company with change date PDF
2025-01-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

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