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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£100

0% vs 2022

Employees

Average over period

Profit before tax

Period ending 2023-12-31

Accounts

3-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2022-05-312022-12-312023-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £100£100£100
Equity £100£100£100
Average employees
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)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed forecast cash flows which reflect the continuation of the higher operational expenditure in the medium-term. The long-term situation is expected to improve as higher maintenance costs lead to improved reliability performance in future. In light of the forecasts prepared, the Directors have at the time of issuing these financial statements, concluded that the ability of the Company to continue as a going concern is dependent upon the support of the immediate parent company Enfinium Limited. Enfinium Limited has undertaken to provide support to enable the Company to meet its obligations as they fall due and as a parent undertaking will not seek repayment of amounts advanced to the Company by Enfinium Limited and or other related parties of Enfinium Limited unless adequate alternative financing has been secured, for a period of at least 12 months from the date of signing these financial statements. As a result, the financial statements have been prepared on a going concern basis.”

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

People

6 active · 2 resigned

Name Role Appointed Born Nationality
SHOLTO-DOUGLAS, Kristen-Lee Secretary 2026-02-05
ATKINSON, Jane Victoria Director 2023-01-20 Oct 1971 British
DARBY, Thomas David Director 2025-11-26 Nov 1981 British
HARRISON, Jennifer Rachel Director 2024-01-29 Dec 1971 British
MAUDSLEY, Michael Craig Director 2022-01-21 Mar 1968 British
ROBERTSON, Wayne Anthony Director 2021-09-14 Dec 1972 British
Show 2 resigned officers
Name Role Appointed Resigned
CORBEN, Mark Edward Macleod Director 2021-05-14 2021-09-14
WATSFORD, Julia Director 2021-05-14 2022-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enfinium Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-14 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-05 AP03 officers Appoint person secretary company with name date PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-26 AA accounts Accounts with accounts type dormant PDF
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-19 AP01 officers Appoint person director company with name date PDF
2023-06-19 AA accounts Accounts with accounts type dormant PDF
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-24 AP01 officers Appoint person director company with name date PDF
2022-12-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-06 AA01 accounts Change account reference date company current shortened PDF
2022-09-28 AA accounts Accounts with accounts type dormant PDF
2022-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-02-02 TM01 officers Termination director company with name termination date PDF
2022-02-02 AP01 officers Appoint person director company with name date PDF
2021-09-17 AP01 officers Appoint person director company with name date PDF
2021-09-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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