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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

£4K

-53% lowest in 3 filed years

Net assets

£125K

+3.4% highest in 3 filed years

Employees

2

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £4,347
Net profit £4,347£4,923£4,120
Cash £4,569£9,564£4,499
Total assets less current liabilities
Net assets £115,986£120,909£125,029
Equity £103,265£107,152£111,639£115,986£120,909£125,029
Average employees 222
Wages £94,554

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)
Auditor
Hall Morrice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the director has continued to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
STORIE CRUDEN & SIMPSON Corporate Secretary 1997-10-31
SAEVIK, Njaal Director 1998-05-11 Aug 1969 Norwegian
Show 6 resigned officers
Name Role Appointed Resigned
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-10-31 1997-10-31
BRYCE, John Alexander Director 2002-08-13 2013-09-30
ENDRESEN, Asbjorn, Captain Director 1997-11-17 2001-01-31
GORDON, John Alexander Taylor Director 2001-01-31 2003-03-28
HARCOMBE, Gerald Lawrence Director 1997-10-31 2002-06-28
REMOY, Staale Director 1997-11-17 1998-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Njaal Saevik Individual Significant influence 2016-10-31 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full PDF
2023-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-02-24 AD01 address Change registered office address company with date old address new address PDF
2021-12-30 AA accounts Accounts with accounts type small
2021-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-30 AA accounts Accounts with accounts type small
2020-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-06 AA accounts Accounts with accounts type small
2018-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-20 AA accounts Accounts with accounts type small
2017-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-07 AA accounts Accounts with accounts type small
2016-11-10 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page