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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£635

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

+100% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£240£0
Net profit -£240£0
Cash £0£0
Total assets less current liabilities
Net assets £635£635
Equity £635£635
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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Current ratio 6.47x6.47x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the cash requirements of the Company for the period of 12 months from the signing of the financial statements and conclude that the use of the going concern basis in the preparation of the financial statements is appropriate. There remains ongoing group support whereby all costs are recharged to the Partnership.”

Significant events

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

People

5 active · 2 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2022-06-22
CHAPPELL, Ian James Director 2022-11-16 Jan 1969 British
MARTEL, Philippe De Director 2022-11-16 Apr 1977 French
POLLARD, Ian Director 2022-11-16 Nov 1968 British
WEBB, Gerard James Director 2022-11-16 Oct 1991 British
Show 2 resigned officers
Name Role Appointed Resigned
MARIA SPATHI, Ioanna, Ms. Director 2022-06-22 2022-11-16
THORNTON SAMUEL, Robert, Mr. Director 2022-06-22 2022-11-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2025-10-31 AD02 address Change sail address company with old address new address PDF
2025-10-21 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-09-19 CH04 officers Change corporate secretary company with change date PDF
2025-09-12 AA accounts Accounts with accounts type full
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-19 AD03 address Move registers to sail company with new address PDF
2025-05-16 AD02 address Change sail address company with new address PDF
2024-12-13 CH04 officers Change corporate secretary company with change date PDF
2024-08-30 AA accounts Accounts with accounts type full
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-06-07 CH01 officers Change person director company with change date PDF
2023-12-19 AAMD accounts Accounts amended with accounts type full
2023-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-28 AA accounts Accounts with accounts type full
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates
2023-05-23 AA01 accounts Change account reference date company previous shortened PDF
2022-12-15 AP01 officers Appoint person director company with name date
2022-12-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page