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Cash

£0

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2025-04-05

Accounts

2-year trend · latest reflected 2025-04-05

Metric Trend 2024-04-052025-04-05
Turnover
Operating profit
Profit before tax
Net profit
Cash £0£0
Total assets less current liabilities £0£0
Net assets £0£0
Equity £0£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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
KENNY, Declan Thomas, Mr. Secretary 1998-06-01 Irish
BROOMHEAD, Philip Michael Director 1998-06-01 Mar 1962 British
KENNY, Declan Thomas Director 2014-05-13 Sep 1961 Irish
Show 5 resigned officers
Name Role Appointed Resigned
BEARDSLEY, Julian Richard Director 2004-12-01 2005-08-26
COX, David Jonathan Director 2000-09-01 2004-10-12
GARDNER BOUGAARD, Paul Frederick Francis Director 1998-06-01 2004-12-01
MCDONALD, Amanda Joanne Director 2007-01-31 2014-05-13
MCLEAN, Alistair Charles Peter Director 1998-06-01 2000-04-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type full
2025-03-28 AA accounts Accounts with accounts type full
2025-01-22 AA accounts Accounts with accounts type full
2023-07-13 AA accounts Accounts with accounts type full
2022-07-20 OSCH05 officers Change person secretary overseas company with change date
2022-05-23 AA accounts Accounts with accounts type full
2021-10-27 AA accounts Accounts with accounts type full
2021-10-27 AA accounts Accounts with accounts type full
2021-10-27 AA accounts Accounts with accounts type full
2021-10-27 AA accounts Accounts with accounts type full
2021-10-26 OSCH02 other Change company details overseas company
2021-08-09 AA accounts Accounts with accounts type full
2021-06-24 OSCH02 other Change company details overseas company
2021-03-15 OSCH02 other Change company details overseas company with change details
2021-03-15 OSCH02 other Change company details overseas company
2021-03-15 OSCH02 other Change company details overseas company
2020-12-22 OSCH02 other Change company details overseas company with change details
2020-12-07 OSCH01 other Change company details by uk establishment overseas company with change details
2015-06-08 OSAP01 officers Appoint person director overseas company with name appointment date
2015-06-08 OSTM01 officers Termination person director overseas company with name termination date

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

FY2024 → FY2025 · period ending 2025-04-05 vs 2024-04-05

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

Official Companies House page