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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover £4,000
Operating profit £0
Profit before tax £0
Net profit £0
Cash
Total assets less current liabilities £0
Net assets £0
Equity £0
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
Operating margin 0.0%
Net margin 0.0%
Current ratio -1.00x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors have considered cash flow requirements for the period up to 31 August 2026 (the "going concern period").”

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
GEN II SERVICES (UK) LIMITED Corporate Secretary 2024-01-12
DE BLABY, Richard Armand Director 2024-01-12 Jan 1960 British
GREENSLADE, Daniel Mark Director 2024-01-12 Sep 1976 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gl Group (Maidenhead) Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-01-12 Active

Filing timeline

Last 6 of 6 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-25 CH04 officers Change corporate secretary company with change date PDF
2024-03-05 AA01 accounts Change account reference date company current shortened PDF
2024-01-12 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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