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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-05-07 (in 1y)

Last made up 2026-04-23

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£100

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2022-02-28

Accounts

1-year trend · latest reflected 2022-02-28

Latest accounts filed cover 2025-09-30; financial figures currently reflect up to 2022-02-28.

Metric Trend 2022-02-28
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £100
Net assets £100
Equity £100
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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. The Company has sufficient assets available to settle its liabilities as they fall due and are satisfied that the company will continue as a going concern for a period of twelve months from when the financial statements are approved and authorised for issue.”

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
KINCAID, Melanie Jane Secretary 2023-02-15
HODGE, Julian Jonathan Director 2021-02-25 Apr 1958 British
JONES, Simon Ronald Director 2023-12-07 Dec 1964 British
SAULET, Richard Dominic Director 2026-03-14 Jul 1975 British
Show 2 resigned officers
Name Role Appointed Resigned
WILLIAMS, Kirsty Grace Secretary 2021-02-25 2022-10-28
LANDEN, David John Director 2021-02-25 2026-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Carlyle Trust Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-25 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-05-07 CH01 officers Change person director company with change date PDF
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-15 AA accounts Accounts with accounts type full
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-06-11 AA accounts Accounts with accounts type full
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-02 AA accounts Accounts with accounts type full
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-07-06 AA accounts Accounts with accounts type full
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-23 AP03 officers Appoint person secretary company with name date PDF
2023-02-01 SH01 capital Capital allotment shares
2022-10-31 TM02 officers Termination secretary company with name termination date PDF
2022-06-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-12 SH19 capital Capital statement capital company with date currency figure
2022-04-27 SH20 capital Legacy
2022-04-27 CAP-SS insolvency Legacy
2022-04-27 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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