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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£6K

-14.3% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£5,930-£6,672
Profit before tax -£5,189-£5,930
Net profit -£5,189-£5,930
Cash
Total assets less current liabilities
Net assets
Equity -£741£2,965
Average employees
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
Mitchell Charlesworth (Audit) Limited
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.”

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

People

6 active · 2 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-06-19
AHMED, Syed Waqas Director 2023-06-19 Nov 1979 British
CAMERON, Euan Daney Ross Director 2023-06-19 Mar 1976 British
GREEN, Georgina Adams Director 2024-04-18 Mar 1970 British
SMITH, Anthony Hugh Director 2023-06-19 May 1962 American
STARR, Alison Jane Director 2024-04-18 Jan 1977 British
Show 2 resigned officers
Name Role Appointed Resigned
GREGG, Rhona Secretary 2023-06-19 2026-03-31
NORMAN, David John Director 2023-06-19 2024-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ppd Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-06-19 Active

Filing timeline

Last 20 of 20 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-30 RESOLUTIONS Resolution
  • 2025-11-14 RESOLUTIONS Resolution
Date Type Category Description
2026-05-09 AA accounts Accounts with accounts type full
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2025-12-30 SH19 capital Capital statement capital company with date currency figure
2025-12-30 SH20 capital Legacy
2025-12-30 CAP-SS insolvency Legacy
2025-12-30 RESOLUTIONS resolution Resolution
2025-12-19 SH01 capital Capital allotment shares PDF
2025-11-14 SH19 capital Capital statement capital company with date currency figure
2025-11-14 SH20 capital Legacy
2025-11-14 CAP-SS insolvency Legacy
2025-11-14 RESOLUTIONS resolution Resolution
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AA accounts Accounts with accounts type full
2024-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 AA accounts Accounts with accounts type full
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2023-06-23 AA01 accounts Change account reference date company current shortened PDF
2023-06-19 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
5

last 24 months

Officers appointed
0

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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