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Cash

Latest balance sheet

Net assets

£7M

-0.2% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£14,773-£18,477
Cash
Total assets less current liabilities £7,431,004£7,412,527
Net assets
Equity £7,431,004£7,412,527
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
HKFRSs
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to Note 2 to these financial statements, which refers to the fact that the Company is inactive and has no plan for future operations. These financial statements have therefore been prepared using a breakup basis of accounting.”

Significant events

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

People

3 active · 16 resigned

Name Role Appointed Born Nationality
TRICOR CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-25
COSSINS, Christopher James Director 2024-10-29 Nov 1966 British
WILLIAMS, Sally Ann Director 2017-07-28 Aug 1970 British
Show 16 resigned officers
Name Role Appointed Resigned
ABACUS (HONG KONG) LIMITED Corporate Secretary 1985-08-07 2000-07-01
ROBERT HASWELL LIMITED Corporate Secretary 2000-07-01 2003-07-01
TRICOR STRATH LIMITED Corporate Secretary 2003-07-01 2020-05-25
BRACKFIELD, Andrew Christopher Director 2007-06-26 2018-12-31
DEEMING, Nicholas Director 2000-09-11 2007-06-26
DEVERS, Dorian Kevin Thomas Director 2013-04-18 2017-07-28
FINKEN, Thorben, Dr Director 2009-06-03 2013-01-20
LLOYD, Caroline Mary Director 2000-12-15 2001-09-11
MOSTYN, Gareth Director 2007-12-21 2008-08-15
MURPHY, John Marcus Director 1989-04-15 1992-07-31
PATTERSON, Benjamin Director 2018-12-31 2024-10-09
SAITH, Vijay Kumar Director 1991-12-31 2002-11-20
SPENCE, Patrick Charles Gordon Director 2002-11-20 2007-12-21
STUART, Gloria Jean Director 1994-06-01 2000-12-15
TARALLO, Angelo Nicholas Director 1992-07-31 1994-06-01
ABACUS (NOMINEES) LIMITED Corporate Director 1985-08-07 1991-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-11-24 AA accounts Accounts with accounts type full
2025-02-05 OSAP01 officers Appoint person director overseas company with name appointment date
2025-01-28 OSCH02 other Change company details overseas company with change details
2024-12-30 OSTM01 officers Termination person director overseas company with name termination date
2024-10-30 AA accounts Accounts with accounts type full
2024-08-28 MISC miscellaneous Miscellaneous
2023-09-22 AA accounts Accounts with accounts type full
2023-07-13 OSCH03 officers Change person director overseas company with change date
2022-12-14 AA accounts Accounts with accounts type full
2022-04-13 OSCH03 officers Change person director overseas company with change date
2022-04-13 OSCH03 officers Change person director overseas company with change date
2022-04-08 OSCH09 officers Change person authorised to represent overseas company with change date
2022-04-08 OSCH07 officers Change person authorised overseas company with change date
2022-04-08 OSCH01 other Change company details by uk establishment overseas company with change details
2021-11-23 AA accounts Accounts with accounts type full
2021-06-22 OSCH03 officers Change person director overseas company with change date
2021-01-06 AA accounts Accounts with accounts type full
2020-07-22 OSAP04 officers Appoint corporate secretary overseas company with appointment date
2020-07-22 OSTM02 officers Termination person secretary overseas company with name termination date
2019-11-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page