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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-03 (in 7mo)

Last made up 2025-11-19

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£1M

-6% vs 2023

Employees

0

Average over period

Profit before tax

-£65K

-18.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £500£500
Operating profit -£56,312-£68,584
Profit before tax -£54,802-£65,156
Net profit -£66,657-£65,156
Cash
Total assets less current liabilities -£960,653-£1,025,809
Net assets -£1,079,437-£1,144,593
Equity -£1,079,437-£1,144,593
Average employees 00
Wages £0£0

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 -11262.4%-13716.8%
Net margin -13331.4%-13031.2%
Return on capital employed 5.9%6.7%
Current ratio 0.02x0.03x

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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company is in a net deficit and net current liability position and is dependent on continued support from its parent undertaking, Balmoral Land Finance Limited ("Balmoral"). Balmoral has confirmed it intends to provide continued financial support to the company.”

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
BALMORAL SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-12-31
GHOSE, Catherine Director 2023-12-31 May 1962 Irish
KNOX, Robert John Director 2014-11-19 Sep 1963 British
THORLEY, Guy Christopher Director 2014-11-19 Nov 1965 British
Show 2 resigned officers
Name Role Appointed Resigned
QUIGLEY, Niall Secretary 2014-11-19 2023-12-31
QUIGLEY, Niall Charles Director 2014-11-19 2023-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 CH01 officers Change person director company with change date PDF
2025-09-30 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-09-22 AD01 address Change registered office address company with date old address new address PDF
2024-11-28 CH01 officers Change person director company with change date PDF
2024-11-28 CH01 officers Change person director company with change date PDF
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-01-03 AP04 officers Appoint corporate secretary company with name date PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2024-01-03 TM02 officers Termination secretary company with name termination date PDF
2024-01-02 AP01 officers Appoint person director company with name date PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2022-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type full
2022-03-29 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-29 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-29 MR04 mortgage Mortgage satisfy charge full PDF

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
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