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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£8K

Equity attributable

Employees

1

Average over period

Profit before tax

Period ending 2023-12-31

Watchouts

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

Accounts

1-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 2023-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities -£7,836
Net assets -£7,836
Equity -£7,836
Average employees 1
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Town & Forest
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The parent company has given an undertaking to financially support the company for at least 12 months from the date of signature on the balance sheet. The situation will be reviewed after this time. On this basis, the director considers it appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
JUDE, Rafael Director 2026-04-21 Jul 1989 South African
ROBERTS, Byron Stilwell Rose Director 2025-09-01 Jan 1990 South African
Show 5 resigned officers
Name Role Appointed Resigned
HANCOCK, Stuart John Director 2025-09-01 2026-02-02
KETZ, Michael Alan Director 2024-06-27 2025-11-05
KRITZINGER, Pieter Christo Director 2022-09-09 2024-07-01
MOODLEY, Prineshen Director 2025-09-01 2026-02-02
RICHMAN, Martin Lawrence Director 2025-09-19 2026-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alain Esseiva Individual Shares 50–75%, Voting 50–75%, Appoints directors 2025-02-05 Active

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-18 TM01 officers Termination director company with name termination date PDF
2026-02-18 TM01 officers Termination director company with name termination date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-11-10 CH01 officers Change person director company with change date PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-14 CH01 officers Change person director company with change date PDF
2025-02-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-14 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-06-05 AA accounts Accounts with accounts type micro entity PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page