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Cash

£128K

Latest balance sheet

Net assets

£2M

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £128,318
Total assets less current liabilities £128,318
Net assets £1,765,658
Equity £1,765,658
Average employees 0
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)

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

People

6 active · 0 resigned

Name Role Appointed Born Nationality
HILL, Michael Ian Director 2024-06-06 Jul 1966 British
KING, Adrian Francis Director 2024-06-06 Nov 1964 British
PICKETT, Larry Director 2024-06-06 Jun 1957 American
URNES, Erik Director 2024-06-06 Feb 1971 Norwegian
URNES, Ingolv Director 2024-06-06 Oct 1967 Norwegian
WOODS, Susan Director 2024-06-06 Oct 1956 American

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 4 of 4 total filings

Date Type Category Description
2025-08-04 AA accounts Accounts with accounts type full
2025-01-06 AA01 accounts Change account reference date company previous extended
2024-06-06 OS-PAR annual-return Appointment at registration of person authorised to represent
2024-06-06 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

Latest filed period vs the prior one

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

Official Companies House page