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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

None on the register

Cash

£29M

Latest balance sheet

Net assets

£676

Equity attributable

Employees

0

Average over period

Profit before tax

£900

Period ending 2025-03-31

Accounts

1-year trend · latest reflected 2025-03-31

Metric Trend 2025-03-31
Turnover
Operating profit
Profit before tax £900
Net profit £675
Cash £29,421,444
Total assets less current liabilities
Net assets £676
Equity £676
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 2025-03-31
Gearing (liabilities / total assets) 100.0%
Current ratio 62.10x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has adequate financial resources... Directors believe that the Company is well placed to manage its business risks successfully... Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the accounts have been prepared on the 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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2024-03-29
KYRIAKOPOULOS, Ioannis Director 2024-03-29 Jun 1974 British
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2024-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wilmington Trust Sp Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-29 Active

Filing timeline

Last 8 of 8 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-20 AA accounts Accounts with accounts type full
2025-07-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-29 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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