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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£24K

-458.8% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2023-08-012024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit -£4,376-£20,031
Cash
Total assets less current liabilities
Net assets -£4,366-£24,397
Equity £10-£4,366-£24,397
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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis, the validity of this depends upon the continuous financial support of the ultimate parent company who have confirmed that they will not seek repayment of amounts owed until the Company has sufficient funds. The directors have considered the future projection of the Company's performance and believe that it is appropriate for the financial statements to be prepared on the going concern basis.”

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
MAYE, Eithne Secretary 2025-06-06
DOWSE, Claire Catherine Director 2022-07-15 Dec 1978 Scottish
TWOMEY, Diarmuid Anthony Director 2022-07-15 May 1983 Irish
WILLIAMS, Colin Michael, Mr. Director 2022-07-15 Jul 1975 British
Show 1 resigned officer
Name Role Appointed Resigned
MACCANN, Sean Secretary 2022-07-15 2025-06-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Galileo Empower Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-07-15 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2025-09-23 AA accounts Accounts with accounts type full PDF
2025-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-14 AP03 officers Appoint person secretary company with name date PDF
2025-07-14 TM02 officers Termination secretary company with name termination date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-05-12 AD01 address Change registered office address company with date old address new address PDF
2025-05-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-12 CH03 officers Change person secretary company with change date PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-01-15 AA accounts Accounts with accounts type small
2024-07-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-05 AA01 accounts Change account reference date company previous shortened PDF
2024-06-26 AA accounts Accounts with accounts type dormant
2024-02-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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. 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