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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

1 item

Cash

£5M

0% vs 2024

Net assets

-£5M

0% vs 2024

Employees

2

0% vs 2024

Profit before tax

£0

+100% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £0£0
Operating profit -£22,000£0
Profit before tax -£22,000£0
Net profit -£22,000£0
Cash £4,896,000£4,896,000
Total assets less current liabilities £0£0
Net assets -£4,896,000-£4,896,000
Equity -£4,896,000-£4,896,000
Average employees 22
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Current ratio 1.00x1.00x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As it is the intention to place the business in Members Voluntary Liquidation, the Members have concluded that these financial statements should be prepared on a basis other than going concern.”

Significant events

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

People

2 active · 35 resigned

Name Role Appointed Born Nationality
BELL, Adrian James Llp Designated Member 2026-04-01 Jan 1979
ENSER, John Trafford Theodore Llp Designated Member 2022-04-30 Oct 1964
Show 35 resigned officers
Name Role Appointed Resigned
DEVEREUX, Mark Jonathan Llp Designated Member 2011-05-26 2017-04-30
LUTJE, Stefan Friedrich Llp Designated Member 2011-05-26 2015-09-30
MILLAR, Stephen Samuel Alexander Llp Designated Member 2017-05-01 2026-03-31
STANSFIELD, Iain Gordon Llp Designated Member 2020-06-19 2022-04-30
STEVENS, Paul Anthony Llp Designated Member 2017-05-01 2019-12-31
STEVENS, Paul Anthony Llp Designated Member 2015-09-30 2017-04-28
STEWART, David St John Llp Designated Member 2012-02-01 2014-10-24
BAMFORTH, Richard James Llp Member 2012-02-01 2017-04-30
BENSINGER, Viola Llp Member 2012-02-01 2015-09-30
BURDON, Michael John Llp Member 2012-02-01 2017-03-30
CARPANINI, Fabrizio Attilio Giuseppe Llp Member 2012-02-01 2015-03-31
EISENLOHR, Manteo Heikki Llp Member 2012-04-01 2015-09-30
ENAUX, Christoph, Dr Llp Member 2013-05-01 2015-09-30
FOERSTL, Uli Llp Member 2012-02-01 2017-04-30
GEISER, Gordon Llp Member 2014-05-01 2015-09-30
HAMER, Martin, Dr Llp Member 2012-06-01 2015-09-30
HARD, Claudia Llp Member 2012-02-01 2015-09-30
HEYM, Robert Alan Llp Member 2015-07-31 2017-04-30
HOFSCHROER, Josef, Dr Llp Member 2012-02-01 2015-09-30
KUNZ, Herbert Llp Member 2014-05-01 2015-07-31
LYNKER, Thomas Llp Member 2012-02-01 2017-04-28
NEUMANN, Dieter Willi Llp Member 2012-02-01 2015-09-30
REKER, Tobias Llp Member 2015-07-01 2017-04-30
ROSCH, Florian, Dr Llp Member 2012-05-01 2015-09-30
SCHEDE, Christian Llp Member 2012-02-01 2015-09-30
SCHORING, Peter Llp Member 2012-02-01 2015-09-30
SCHUBERT, Thomas Llp Member 2013-02-01 2015-09-30
SIEBER, Henning Llp Member 2012-05-01 2015-09-30
SPLITTGERBER, Andreas, Dr Llp Member 2014-01-02 2017-03-31
STEPHEN, Robert John Llp Member 2011-05-26 2017-04-30
VON WALLIS, Georg Llp Member 2012-02-01 2015-09-30
WATSON, Gary Llp Member 2012-02-01 2012-11-01
WIEMANN, Martin Llp Member 2012-02-01 2013-04-30
CMS (NOMINEES) LIMITED Corporate Llp Member 2017-05-01 2018-05-01
OLSWANG COSEC LIMITED Corporate Llp Member 2012-01-30 2012-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Samuel Alexander Millar Individual significant-influence-or-control-limited-liability-partnership 2018-05-01 Active
Cms (Nominees) Limited Corporate entity voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2017-05-01 Ceased 2018-05-01

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-04-10 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2026-04-10 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-11-24 AA accounts Accounts with accounts type full
2025-05-27 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 AA accounts Accounts with accounts type full
2024-06-06 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-03 AA accounts Accounts with accounts type full
2023-05-26 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AA accounts Accounts with accounts type full
2022-06-30 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2022-05-06 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2022-01-25 AA accounts Accounts with accounts type full
2021-05-26 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-01 AA accounts Accounts with accounts type full
2020-06-24 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2020-05-28 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-30 AA accounts Accounts with accounts type full
2020-01-15 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2019-05-31 LLCS01 confirmation-statement Confirmation statement with no updates PDF

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
1

last 12 months

Officers resigned
1

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 2025-04-30 vs 2024-04-30

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