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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-04 (in 5mo)

Last made up 2025-09-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£146K

-2.2% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-03-31

Accounts

2-year trend · latest reflected 2024-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.

Metric Trend 2023-03-312024-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £149,752£146,758
Net assets £149,752£146,402
Equity £149,752£146,402
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
OHS SECRETARIES LIMITED Corporate Secretary 2022-09-21
AAMER, Mihkel Director 2022-09-21 Jul 1988 Estonian
MCGUIGAN, Thomasina Katherine Director 2022-09-21 Jul 1973 British
RUTGERS, Wander Frank Director 2022-09-21 Mar 1989 Dutch

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lightyear Financial Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-21 Active

Filing timeline

Last 16 of 16 total filings

Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type full
2025-09-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-22 CH01 officers Change person director company with change date PDF
2025-09-17 SH01 capital Capital allotment shares PDF
2024-12-20 SH01 capital Capital allotment shares PDF
2024-11-27 AA accounts Accounts with accounts type micro entity PDF
2024-09-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-12 SH01 capital Capital allotment shares PDF
2024-04-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-10 AD01 address Change registered office address company with date old address new address PDF
2023-12-21 AA accounts Accounts with accounts type micro entity PDF
2023-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-28 AD03 address Move registers to sail company with new address PDF
2022-09-28 AD02 address Change sail address company with new address PDF
2022-09-27 AA01 accounts Change account reference date company current shortened PDF
2022-09-21 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
3

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 2024-03-31 vs 2023-03-31

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