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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-04 (in 9mo)

Last made up 2026-01-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£7M

Equity attributable

Employees

0

Average over period

Profit before tax

-£7M

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover
Operating profit -£5,225,044
Profit before tax -£7,345,517
Net profit -£7,345,517
Cash
Total assets less current liabilities £41,777,957
Net assets -£7,345,516
Equity -£7,345,516
Average employees 0
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
Return on capital employed -12.5%
Current ratio 0.00x
Interest cover -2.09x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to day working capital requirements through the Group treasury function. On 2 May 2024, the Group completed a refinancing of its €650 million term loan... Based on the Directors' formal assessment, which covers the period to 30 September 2026, the Directors are satisfied that the Group is a going concern and these financial statements have therefore been prepared 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 · 1 resigned

Name Role Appointed Born Nationality
BARRETO MARTINIANO, Saulo Director 2024-01-22 Dec 1972 Brazilian
SHARMA, Sandeep Director 2024-09-30 Mar 1970 British
VAN DER KAMP, Hilde Johanna Director 2024-12-04 Mar 1975 Dutch
Show 1 resigned officer
Name Role Appointed Resigned
BATH, Christopher William Director 2024-01-22 2024-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Spinnaker Debtco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-22 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-03-04 CH01 officers Change person director company with change date PDF
2025-02-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2025-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-10-09 AP01 officers Appoint person director company with name date PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-07-02 CH01 officers Change person director company with change date PDF
2024-01-22 AA01 accounts Change account reference date company current shortened PDF
2024-01-22 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