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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£1

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £1£1
Equity £1£1
Average employees 00
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
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

“Management intends to liquidate the Company in the near future which is intended to be within 12 months from the date of approval of the financial statements. Consequently, the directors have determined that the going concern basis of preparation is no longer appropriate.”

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
ENGLAND, Michael James Peter Director 2024-04-16 Feb 1981 British
GOLDSMITH, Crispin Kinglake Director 2026-01-22 Jun 1976 British
MCMURRAY, Lindsey Director 2013-12-19 Jan 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
GRAY, Gary George Director 2013-12-19 2013-12-19
SCOTT, James William Director 2013-12-19 2024-04-18
BURNESS PAULL (DIRECTORS) LIMITED Corporate Director 2013-12-19 2013-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Lindsey Villon Mcmurray Individual Shares 50–75% 2016-04-06 Ceased 2017-10-01

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2026-01-26 AP01 officers Appoint person director company with name date PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-21 AA accounts Accounts with accounts type full
2025-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-04-19 TM01 officers Termination director company with name termination date PDF
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-02-19 AA accounts Accounts with accounts type full
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type group
2022-01-10 AA accounts Accounts with accounts type group
2022-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-06 AA accounts Accounts with accounts type group
2020-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-07 AA accounts Accounts with accounts type group
2019-06-14 CH01 officers Change person director company with change date PDF
2019-06-14 CH01 officers Change person director company with change date PDF
2018-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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