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Cash

Latest balance sheet

Net assets

£58K

0% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-02-12

Accounts

2-year trend · latest reflected 2025-02-12

Metric Trend 2024-02-122025-02-12
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £57,981£57,981
Equity £57,981£57,981
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
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position and relevant enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern.”

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
CONYERS CORPORATE SERVICES (BERMUDA) LIMITED Corporate Secretary 2017-02-20
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Director 2013-12-12 Oct 1974 British
GRETTON, Edward Alexander Director 2008-06-19 Jul 1970 British
QUILEZ SOMOLINOS, Alfredo Director 2022-01-20 Jul 1967 Spanish
Show 14 resigned officers
Name Role Appointed Resigned
FERGUSON, Dawna Lane Secretary 2004-04-15 2017-02-20
TAYLOR, Deborah Hubbard Secretary 2004-04-15 2004-04-15
BOLTER, Andrew Christopher Director 2004-04-15 2005-12-01
CLARKE, David Jonathan Director 2011-06-16 2016-12-20
COULSON, Ruth Director 2005-12-01 2008-06-19
DRANSFIELD, Graham Director 2004-04-15 2008-06-19
EGAN, David John Director 2007-06-01 2008-06-19
GIMMLER, Richard Robert Director 2008-06-19 2010-02-04
GUYATT, Benjamin John Director 2010-02-04 2011-06-16
GUYATT, Benjamin John Director 2010-02-04 2011-06-16
LECLERCQ, Christian Director 2008-06-19 2010-11-11
PIRINCCIOGLU, Seyda Director 2010-11-11 2013-12-12
SWIFT, Nicholas Director 2004-04-15 2007-06-01
WENDT, Carsten Matthias, Dr Director 2016-12-20 2022-01-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-02-02 AA accounts Accounts with accounts type full
2024-12-04 AA accounts Accounts with accounts type full
2024-01-24 AA accounts Accounts with accounts type full
2023-05-23 OSCH09 officers Change person authorised to represent overseas company with change date
2023-05-09 OSCH03 officers Change person director overseas company with change date
2023-05-09 OSCH03 officers Change person director overseas company with change date
2023-05-09 OSCH03 officers Change person director overseas company with change date
2023-05-05 OSCH01 other Change company details by uk establishment overseas company with change details
2022-11-24 AA accounts Accounts with accounts type full
2022-11-24 AA accounts Accounts with accounts type full
2022-03-10 OSAP01 officers Appoint person director overseas company with name appointment date
2022-03-10 OSTM01 officers Termination person director overseas company with name termination date
2021-10-05 OSCH03 officers Change person director overseas company with change date
2020-12-04 AA accounts Accounts with accounts type full
2019-12-12 AA accounts Accounts with accounts type full
2018-10-31 AA accounts Accounts with accounts type full
2018-01-04 AA accounts Accounts with accounts type full
2017-07-21 OSAP04 officers Appoint corporate secretary overseas company
2017-07-18 OSTM02 officers Termination person secretary overseas company with name termination date
2017-07-07 OSAP04 officers Appoint corporate secretary overseas company with appointment 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 2025-02-12 vs 2024-02-12

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page