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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-19 (in 1mo)

Last made up 2025-06-05

Watchouts

1 item

Cash

£0

Latest balance sheet

Net assets

£170K

+230,036.5% vs 2023

Employees

1

Average over period

Profit before tax

-£819K

Period ending 2024-12-31

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £556,780
Operating profit -£820,858
Profit before tax -£819,024
Net profit -£880,082
Cash £0£0
Total assets less current liabilities
Net assets £74£170,301
Equity £74£170,301
Average employees 01
Wages £76,864

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
Operating margin -147.4%
Net margin -158.1%
Gearing (liabilities / total assets) 0.0%69.5%
Current ratio 1.44x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements for the year ended 31 Dec 24 have been prepared on the basis other than that of a going concern basis. This is due to the cessation of the entity's operations, effective 1 February 2025, following the departure of its sole employee.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
CAMPBELL, Danelle Fleur Director 2022-08-25 Sep 1976 New Zealander
ELDER, Philippa Louise Director 2022-08-25 Sep 1976 British
Show 1 resigned officer
Name Role Appointed Resigned
RANK, Ralf Niklas Director 2022-08-25 2023-02-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brookfield Asset Management Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-09 Active
Brookfield Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-04 Ceased 2022-12-09
James Bruce Flatt Individual Significant influence 2022-08-25 Ceased 2022-11-04
Cyrus Madon Individual Significant influence 2022-08-25 Ceased 2022-11-04
Samuel James Bernard Pollock Individual Significant influence 2022-08-25 Ceased 2022-11-04

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-13 AA accounts Accounts with accounts type total exemption full
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-21 AA01 accounts Change account reference date company current extended PDF
2023-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-22 TM01 officers Termination director company with name termination date PDF
2023-02-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-08-25 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. 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