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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £2£2
Net assets £2£2
Equity £2£2
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 2024-03-312025-03-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 0.0%0.0%

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
Morris & Young, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
JOHNSTON, Paul Mcphie Director 2023-10-03 Nov 1972 British
MCCRORY, David Andrew Director 2025-08-01 Nov 1971 British
POPE, Douglas Andrew Director 2025-08-01 Apr 1980 British
Show 2 resigned officers
Name Role Appointed Resigned
DUFF, George Ramsay Director 2014-03-07 2023-10-03
KENNEDY, William Alexander Director 2014-03-07 2025-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maven Capital Investments Limited Corporate entity Shares 75–100% 2017-03-01 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 TM01 officers Termination director company with name termination date PDF
2025-08-19 AP01 officers Appoint person director company with name date PDF
2025-08-19 AP01 officers Appoint person director company with name date PDF
2025-06-17 AA accounts Accounts with accounts type full
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 AA accounts Accounts with accounts type full
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-07 TM01 officers Termination director company with name termination date PDF
2023-11-07 AP01 officers Appoint person director company with name date PDF
2023-09-05 AA accounts Accounts with accounts type full
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-29 AA accounts Accounts with accounts type full
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-11 AA accounts Accounts with accounts type audit exemption subsiduary
2021-08-11 PARENT_ACC accounts Legacy
2021-08-11 AGREEMENT2 other Legacy
2021-08-11 GUARANTEE2 other Legacy
2021-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-08 AA accounts Accounts with accounts type audit exemption subsiduary

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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 2025-03-31 vs 2024-03-31

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