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Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets
Equity £0£0
Average employees 00
Wages £0£0

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
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The Directors have considered the going concern position of the Company for a period of 12 months from the date of this report. The Directors have a reasonable expectation that the Company will continue to operate as a going concern and has sufficient resources to meet its liabilities as they fall due within the period by the resources currently available to the Company or by alternative arrangements as described in the Liquidity Risk section of note 9.”

Significant events

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
MAPLES SECRETARIES (CAYMAN) LIMITED Corporate Secretary 2025-04-15
BULLOCK, Ian Peter Director 2016-09-28 Feb 1976 British
MILLER, Andrew James Director 2025-02-18 Sep 1978 British
PRICE, Drew Director 2008-06-02 Jun 1968 British
Show 17 resigned officers
Name Role Appointed Resigned
TRULAW SECRETARIES LIMITED Corporate Secretary 2003-03-07 2025-04-15
ANDREWS, Sean Director 2010-08-27 2013-02-28
BANKS, Richard Kirkwood Director 2003-03-07 2006-11-29
DANBY, Lewis John Christopher Director 2022-03-15 2025-02-19
DUNN, Anthony Martin Director 2008-06-02 2010-08-27
FERGUSON, Robert Iain Director 2007-03-14 2012-02-29
FOGG, Nicholas James Director 2013-02-28 2016-02-04
HJORRING, Stephen Paul Director 2015-09-18 2022-03-15
HOLLIDAY, Phillip Brook Director 2003-03-07 2005-06-10
LAMBERT, Damon Mark Director 2016-09-28 2020-07-31
PAYNE, Michael Director 2006-11-29 2008-06-02
PURCELL, Kevin Joseph Director 2016-02-04 2016-09-28
PURCELL, Kevin Director 2006-11-29 2007-03-14
RATCLIFFE, Robert Mark Director 2005-06-10 2006-11-29
SHAW, Philip Edward Director 2005-06-10 2010-03-31
SMART, Christianne Fiona Director 2005-12-31 2008-06-02
WILKINSON, Alan Director 2003-03-07 2005-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2025-05-30 OSTM02 officers Termination person secretary overseas company with name termination date
2025-05-15 OSAP04 officers Appoint corporate secretary overseas company with appointment date
2025-05-09 AA accounts Accounts with accounts type full
2025-04-09 OSAP01 officers Appoint person director overseas company with name appointment date
2025-03-25 OSTM01 officers Termination person director overseas company with name termination date
2024-05-13 AA accounts Accounts with accounts type full
2023-03-29 AA accounts Accounts with accounts type full
2022-07-08 AA accounts Accounts with accounts type full
2022-03-24 OSTM01 officers Termination person director overseas company with name termination date
2022-03-23 OSAP01 officers Appoint person director overseas company with name appointment date
2021-04-22 AA accounts Accounts with accounts type full
2021-01-28 OSCH02 other Change company details overseas company
2021-01-28 OSCH02 other Change company details overseas company
2020-09-03 OSTM01 officers Termination person director overseas company with name termination date
2020-08-18 AA accounts Accounts with accounts type full
2020-06-19 OSCH02 other Change company details overseas company with change details
2019-10-14 AA accounts Accounts with accounts type full
2018-07-24 AA accounts Accounts with accounts type full
2017-08-10 AA accounts Accounts with accounts type full
2016-11-04 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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