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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

None on the register

Cash

£267K

+1,125.6% highest in 3 filed years

Net assets

-£165K

-11.9% lowest in 3 filed years

Employees

12

0% vs 2023

Profit before tax

-£18K

-280.1% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2021-06-232021-06-242022-09-302022-10-012023-12-312024-12-31
Turnover £78,527£2,173,766£3,039,957
Operating profit -£157,599£9,783-£17,621
Profit before tax -£157,599£9,783-£17,621
Net profit -£157,599£9,783-£17,621
Cash £4,519£21,753£266,603
Total assets less current liabilities -£157,499-£147,716-£165,337
Net assets -£157,499-£147,716-£165,337
Equity -£157,499-£157,499-£147,716-£165,337
Average employees 061212
Wages £98,760£925,287£921,162

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-06-232021-06-242022-09-302022-10-012023-12-312024-12-31
Operating margin -200.7%0.5%-0.6%
Net margin -200.7%0.5%-0.6%
Return on capital employed 100.1%-6.6%10.7%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. The Company remains assured of the financial support provided by the ultimate parent company. The director has received confirmation that the ultimate parent company will continue to support the Company and provide it with adequate funds when necessary to enable it to meet its debts as they fall due for a period of at least twelve months from the date of these financial statements. On this basis, the director considers it appropriate to prepare the financial statements 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

1 active · 1 resigned

Name Role Appointed Born Nationality
WEST, Lindsay Director 2021-06-24 Apr 1978 British
Show 1 resigned officer
Name Role Appointed Resigned
JULIO, Mark Steven Director 2021-06-24 2023-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lyra International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-24 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-03-20 AA accounts Accounts with accounts type full PDF
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-17 CERTNM change-of-name Certificate change of name company PDF
2023-09-20 TM01 officers Termination director company with name termination date PDF
2023-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-24 AA01 accounts Change account reference date company current extended PDF
2023-03-22 AA accounts Accounts with accounts type full PDF
2022-07-04 CH01 officers Change person director company with change date PDF
2022-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-24 CH01 officers Change person director company with change date PDF
2021-06-24 AA01 accounts Change account reference date company current extended PDF
2021-06-24 NEWINC incorporation Incorporation company 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
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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