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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£161K

0% vs 2024

Employees

2

0% vs 2024

Profit before tax

£0

Period ending 2025-03-31

Accounts

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

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £160,636£160,636£160,636
Net assets £160,636£160,636£160,636
Equity £160,636£160,636£160,636
Average employees 222
Wages
Directors' remuneration £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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Return on capital employed 0.0%0.0%

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 §1A
Reporting scope
Standalone (parent only)
Auditor
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

Significant events

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

People

1 active · 6 resigned

Name Role Appointed Born Nationality
HALLAM, James Perry Director 2017-11-01 Feb 1978 British
Show 6 resigned officers
Name Role Appointed Resigned
HALLAM, Lubka Secretary 2005-07-01 2007-02-08
HASTINGS, Michael Stuart Secretary 1997-03-27
WHITE, Daniel Peter Secretary 1997-03-27 2005-07-01
HASTINGS, Michael Stuart Director 2024-12-31
PERRY, Albert Richard Director 2021-01-15
PERRY, Yvonne Elsie Director 2013-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cromwell Investments Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-06-28 Active

Filing timeline

Last 20 of 110 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-05-08 RESOLUTIONS Resolution
Date Type Category Description
2025-12-15 AA accounts Accounts with accounts type full PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-12-12 AA accounts Accounts with accounts type dormant PDF
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-29 AA accounts Accounts with accounts type dormant
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type small
2022-11-02 AD04 address Move registers to registered office company with new address PDF
2022-06-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-24 AD01 address Change registered office address company with date old address new address PDF
2021-12-03 AA accounts Accounts with accounts type small
2021-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-22 TM01 officers Termination director company with name termination date PDF
2020-12-24 AA accounts Accounts with accounts type full
2020-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2019-12-04 AA accounts Accounts with accounts type small
2019-07-03 CS01 confirmation-statement Confirmation statement with updates PDF
2019-05-08 RESOLUTIONS resolution Resolution

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.

Official Companies House page