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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-26 (in 4mo)

Last made up 2025-09-12

Watchouts

None on the register

Cash

£11K

-65.7% vs 2023

Net assets

-£82K

-112.2% vs 2023

Employees

2

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£39,721-£43,430
Cash £33,057£11,336
Total assets less current liabilities
Net assets -£38,721-£82,151
Equity -£38,721-£82,151
Average employees 22
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 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Hall Morrice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. We confirm that it is our parent company's intention to provide such financial assistance as is required to enable the company to meet its financial commitments as and when they fall due for a period of at least twelve months from the date of signing the financial statements. Accordingly we confirm that there are no material uncertainties and the company's financial statements have been prepared on a going concern basis of accounting.”

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
ANGELTVEIT, Tommy Director 2023-08-31 Sep 1967 Norwegian
BOS, Maria Director 2022-09-13 Jul 1981 Norwegian
Show 2 resigned officers
Name Role Appointed Resigned
BURNESS PAULL LLP Corporate Secretary 2022-09-13 2024-11-05
WINGSTERNES, Truls Director 2022-09-13 2023-08-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AD01 address Change registered office address company with date old address new address PDF
2024-12-17 TM02 officers Termination secretary company with name termination date PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type small PDF
2023-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AP01 officers Appoint person director company with name date PDF
2023-09-05 TM01 officers Termination director company with name termination date PDF
2023-09-05 AD01 address Change registered office address company with date old address new address PDF
2022-09-14 AA01 accounts Change account reference date company current extended PDF
2022-09-13 NEWINC incorporation Incorporation company 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. 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