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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

None on the register

Cash

£62K

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£1K

+193.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED 2022-05-16 → present
  2. ADVEQ FOUNDER PARTNER LIMITED 2010-11-04 → 2022-05-16

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £15,761£16,225
Operating profit £629£85
Profit before tax -£1,330£1,249
Net profit -£997£936
Cash £61,975
Total assets less current liabilities
Net assets
Equity £7,526
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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 4.0%0.5%
Net margin -6.3%5.8%

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
BURNESS PAULL LLP Corporate Secretary 2010-11-04
ALDAG, Stephanie Director 2010-11-04 Dec 1970 Swiss
NIEUWENHUIS, Mark Director 2015-12-29 Jul 1981 Dutch
Show 8 resigned officers
Name Role Appointed Resigned
ATHERTON, John Director 2015-12-29 2018-02-09
BUCHER, Philippe Director 2017-05-10 2017-05-31
BUCHER, Philippe Director 2010-11-04 2017-05-02
FORSTER, Anita Director 2015-02-03 2016-08-29
GRAY, Gary George Director 2010-11-04 2010-11-04
KNAUER, Anne-Juliane Director 2012-08-10 2015-12-28
KUPFERSCHMID, Swen Patrick Director 2010-11-04 2012-08-10
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-11-04 2010-11-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Schroder Private Assets Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-31 Active
Bruno Raschle Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-07-31

Filing timeline

Last 20 of 58 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-05-16 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 AA accounts Accounts with accounts type full
2024-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 AA accounts Accounts with accounts type full
2024-03-22 CH01 officers Change person director company with change date PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-08 AA accounts Accounts with accounts type full
2022-11-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-08 AA accounts Accounts with accounts type full
2022-05-16 CERTNM change-of-name Certificate change of name company PDF
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-29 AA accounts Accounts with accounts type full
2020-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-17 AA accounts Accounts with accounts type full
2019-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-07-17 AA accounts Accounts with accounts type full
2018-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2018-10-01 AA accounts Accounts with accounts type small
2018-07-31 CH01 officers Change person director company with change date 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. 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