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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-08 (in 1y)

Last made up 2026-04-24

Watchouts

None on the register

Cash

£10K

Latest balance sheet

Net assets

-£5K

Equity attributable

Employees

0

Average over period

Profit before tax

-£2K

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£3,000-£2,000
Profit before tax -£3,000-£2,000
Net profit -£3,000-£2,000
Cash £46,000£10,000
Total assets less current liabilities -£3,000-£5,000
Net assets -£3,000-£5,000
Equity -£3,000-£5,000
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
Return on capital employed 100.0%40.0%
Gearing (liabilities / total assets) 100.9%101.4%
Current ratio 0.14x0.03x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern. The directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements. The Company had net liabilities of £5k at 31 December 2024 (2023: £3k). The directors have received a letter of support from the ultimate parent company that it will continue to support the Company for at least the period from the date of approval of the financial statements to 30 September 2026.”

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
BESWICK, Giles Peter Director 2023-04-25 Apr 1974 British
SAYNOR, Gareth William Director 2025-06-09 Aug 1979 British
STOTT, Mark David Director 2023-04-25 Apr 1972 British
Show 2 resigned officers
Name Role Appointed Resigned
DAWSON, Mark Christopher Director 2023-04-25 2024-10-23
SLATER, Michael Keith Director 2023-04-25 2025-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vita Panther 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-04-25 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-05-14 TM01 officers Termination director company with name termination date PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-29 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 AA01 accounts Change account reference date company current shortened PDF
2023-04-25 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Year-on-year comparison hidden: this filing covers about 12 months versus 8 months prior.

Official Companies House page