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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

None on the register

Cash

£36M

Latest balance sheet

Net assets

£510M

Equity attributable

Employees

0

Average over period

Profit before tax

£32M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£17,784-£79,464
Profit before tax £15,195,109£32,203,434
Net profit £11,396,332£24,152,576
Cash £15,212,893£35,612,783
Total assets less current liabilities £493,234,732£509,659,574
Net assets £493,234,732£509,659,574
Equity £493,234,732£509,659,574
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 -0.0%-0.0%
Current ratio 3.99x3.67x
Interest cover -290.01x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors believe the results of the company for period ended 31 December 2024 are satisfactory due its strong financial results. 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.”

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
DECHARY, Paul Joseph Spencer Secretary 2023-06-19
CARLING, Guy Philip Director 2023-06-19 Feb 1977 British
KELLY, Thomas Director 2023-06-19 Apr 1954 American
SHIRLEY, Neil Director 2023-06-19 Apr 1962 British

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 9 of 9 total filings

Date Type Category Description
2025-10-03 AD01 address Change registered office address company with date old address new address PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-16 AA01 accounts Change account reference date company previous shortened PDF
2023-07-20 SH01 capital Capital allotment shares PDF
2023-07-07 CH03 officers Change person secretary company with change date PDF
2023-06-19 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

Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior.

Official Companies House page