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Cash

£55K

+48.3% vs 2023

Net assets

£2M

-4.6% vs 2023

Employees

0

Average over period

Profit before tax

-£138K

+31.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £45,921£18,704
Operating profit -£171,069-£135,203
Profit before tax -£201,579-£137,986
Net profit -£201,579-£137,986
Cash £37,317£55,356
Total assets less current liabilities £3,234,142£3,118,914
Net assets £2,584,142£2,466,131
Equity £2,584,142£2,466,131
Average employees 00
Wages £11,334

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 2023-12-312024-12-31
Operating margin -372.5%-722.9%
Net margin -439.0%-737.7%
Return on capital employed -5.3%-4.3%
Current ratio 2.76x6.80x
Interest cover -5.50x-30.60x

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

“The financial statements have been prepared on the going concern basis. The company is reliant on the support of its shareholders. If this support was withdrawn, the company would be unable to continue in operational existence. Adjustments would then have to be made to reduce the balance sheet values of assets to their recoverable amounts and to provide for further liabilities that may arise. The company is unable to quantify the effect of such adjustments on the financial statements. The directors believes that it is appropriate for the financial statements to be prepared on a going concern basis.”

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
HEINZEL-KIENBERGER, Arabella Eva Director 2023-07-11 Nov 1965 British
LAEMMIER, Daniel Director 2022-07-06 May 1971 Swiss
TASKAPAN, Buenyamin Director 2022-07-06 Apr 1982 Austrian
Show 2 resigned officers
Name Role Appointed Resigned
LUTINE SERVICES LIMITED Corporate Secretary 2018-12-06 2022-06-07
ANDROS MANAGEMENT LIMITED Corporate Director 2018-12-06 2022-09-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2025-10-02 AA accounts Accounts with accounts type full
2025-01-06 OSAP01 officers Appoint person director overseas company with name appointment date
2025-01-06 OSAP01 officers Appoint person director overseas company with name appointment date
2024-11-07 OSAP01 officers Appoint person director overseas company with name appointment date
2024-11-07 OSCH02 other Change company details overseas company
2024-11-07 OSCH02 other Change company details overseas company with change details
2024-11-07 OSTM02 officers Termination person secretary overseas company with name termination date
2024-11-07 OSTM01 officers Termination person director overseas company with name termination date
2024-11-01 AA accounts Accounts with accounts type full
2024-11-01 AA accounts Accounts with accounts type full
2022-10-12 AA accounts Accounts with accounts type full
2022-03-02 AA accounts Accounts with accounts type full
2020-09-23 AA accounts Accounts with accounts type full
2019-09-23 AA accounts Accounts with accounts type full
2019-09-23 AA accounts Accounts with accounts type full
2019-09-23 AA01 accounts Change account reference date company previous shortened
2018-12-06 OS-PAR annual-return Appointment at registration of person authorised to accept service
2018-12-06 OS-PAR annual-return Appointment at registration of person authorised to represent
2018-12-06 OSIN01 incorporation Register overseas company

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

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