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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-03-28

Overdue

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£250K

+2,400% vs 2021

Employees

0

Average over period

Profit before tax

Period ending 2022-12-31

Watchouts

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

Accounts

2-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2021-12-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £10,000£250,000
Net assets £10,000£250,000
Equity £10,000£250,000
Average employees 00
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The parent company has confirmed through a letter of financial support that it will maintain financial support for a period covering at least 12 months from the date when these financial statements are authorised for issue to enable the company to continue normal trading activities. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
ANDREASEN, Jens Director 2021-03-17 Feb 1968 Danish
CORBETT, Iain Director 2021-03-17 Aug 1965 British
NASH, Tanya Michelle Valentina Director 2021-03-17 Feb 1972 British
NIELSEN, Kenneth Director 2021-03-17 Feb 1969 Danish

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2025-06-30 AA accounts Accounts with accounts type full
2025-03-28 SH01 capital Capital allotment shares PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-06 SH01 capital Capital allotment shares PDF
2025-02-10 AD01 address Change registered office address company with date old address new address PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-10-10 CH01 officers Change person director company with change date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-19 AA accounts Accounts with accounts type micro entity PDF
2023-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-02 AA accounts Accounts with accounts type dormant PDF
2022-10-04 SH01 capital Capital allotment shares PDF
2022-05-03 AA01 accounts Change account reference date company previous shortened PDF
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-17 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
2

last 24 months

Officers appointed
0

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

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page