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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£100

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £100
Net assets £100
Equity £100
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-31
Gearing (liabilities / total assets) 0.0%

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 §1A
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In preparing these financial statements the Directors have considered the future cash requirements and having received assurance over the availability of funding from its principal shareholder, Murray Investments Limited, the directors are satisfied that it is appropriate to prepare 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

3 active · 0 resigned

Name Role Appointed Born Nationality
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2023-11-29
MURRAY, James John Robert Director 2023-11-29 Sep 1990 British
MURRAY, Robert Sydney, Sir Director 2023-11-29 Aug 1946 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sir Robert Sydney Murray Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-29 Active

Filing timeline

Last 6 of 6 total filings

Date Type Category Description
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 AA accounts Accounts with accounts type full
2025-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-17 AA01 accounts Change account reference date company previous extended PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-29 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

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