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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£22K

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2024-06-30

Accounts

1-year trend · latest reflected 2024-06-30

Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2024-06-30.

Metric Trend 2024-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £36,945
Net assets £21,638
Equity £21,638
Average employees 0
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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
VISTRA COSEC LIMITED Corporate Secretary 2023-03-10
FINCH, Charles Rupert Haydock Director 2023-03-10 Nov 1978 British
NICOLAU, Christine Anne Director 2025-07-11 Sep 1966 Australian
Show 2 resigned officers
Name Role Appointed Resigned
DAVEY, Spencer John Director 2024-03-01 2025-07-08
SUGDEN, Fiona Director 2023-03-10 2024-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fortescue Ltd Corporate entity Significant influence 2023-03-10 Ceased 2023-03-10
Fortescue Future Industries United Kingdom Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-10 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-04-09 AA accounts Accounts with accounts type full
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-24 CH01 officers Change person director company with change date PDF
2026-03-24 CH01 officers Change person director company with change date PDF
2026-03-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-24 CH04 officers Change corporate secretary company with change date PDF
2025-12-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-22 AAMD accounts Accounts amended with accounts type full
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-03-26 AA accounts Accounts with accounts type unaudited abridged PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-28 CERTNM change-of-name Certificate change of name company PDF
2025-01-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-10 TM01 officers Termination director company with name termination date PDF
2024-05-10 AP01 officers Appoint person director company with name date PDF
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page