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Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

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
Profit before tax £0£0
Net profit £0£0
Cash
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)
Going concern
Affirmed

“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
GAMBLE, Neil Secretary 2024-05-27
AGNEW, Geoffrey William Director 1995-12-15 Apr 1964 British
AGNEW, John Robert Henderson Director 1995-12-15 Dec 1936 British
AGNEW, Martin John Director 1995-12-15 Aug 1962 British
Show 4 resigned officers
Name Role Appointed Resigned
MC FARLANE, Frank Secretary 1995-12-15 2013-01-01
WHITTEN, William John Ronald Secretary 2013-01-01 2024-05-27
MC FARLANE, Frank Director 1995-12-15 2013-01-01
MCGARRY, Patrick James Director 2002-04-22 2023-04-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2025-08-27 OSTM02 officers Termination person secretary overseas company with name termination date
2025-08-27 OSAP03 officers Appoint person secretary overseas company with appointment date
2025-08-27 OSTM01 officers Termination person director overseas company with name termination date
2025-08-01 AA accounts Accounts with accounts type group
2024-11-01 AA accounts Accounts with accounts type full
2023-10-03 AA accounts Accounts with accounts type full
2022-09-06 AA accounts Accounts with accounts type full
2021-08-23 AA accounts Accounts with accounts type full
2021-03-30 OSCH02 other Change company details overseas company with change details
2020-07-17 AA accounts Accounts with accounts type full
2019-05-31 AA accounts Accounts with accounts type full
2018-09-03 AA accounts Accounts with accounts type full
2017-05-04 AA accounts Accounts with accounts type full
2016-07-07 AA accounts Accounts with accounts type full
2015-09-22 AA accounts Accounts with accounts type full
2014-09-18 AA accounts Accounts with accounts type full
2014-05-02 OSTN01-CHNG annual-return Annual return update with change details
2014-05-02 OSTN01-CHNG annual-return Annual return update with change details
2014-05-02 OSTN01-CHNG annual-return Annual return update with change details
2014-05-02 OSTN01-PAR annual-return Annual return add person authorised to represent to uk establishment

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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