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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Cash

£0

-100% vs 2023

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£136K

-50.2% lowest in 3 filed years

Accounts

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

Metric Trend 2023-01-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £168,001£272,335£135,635
Net profit £136,081£206,893£101,177
Cash £0£123£0
Total assets less current liabilities
Net assets
Equity £136,181£343,074£444,251
Average employees 000
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Rayner Essex LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. The Company is dependent on continued support from Organo Gold Holdings Limited 'The Group'. Paul Caldwell has confirmed he will provide continued financial support, if required for a period of at least 12 months from the date of signing the financial statements.”

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
CALDWELL, Paul Alan Director 2022-01-21 Jun 1961 American
CHIN, Kim Tze Director 2022-01-21 Mar 1973 Malaysian

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AA accounts Accounts with accounts type full PDF
2025-02-28 AA accounts Accounts with accounts type full PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-23 AA01 accounts Change account reference date company previous shortened PDF
2024-07-05 AA accounts Accounts with accounts type full PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-24 CH01 officers Change person director company with change date PDF
2022-01-21 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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