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Cash

—

Latest balance sheet

Net assets

-£601

0% vs 2024

Employees

—

Average over period

Profit before tax

£0

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £0£0 —
Operating profit £0£0 —
Profit before tax £0£0 —
Net profit £0£0 —
Cash —— —
Total assets less current liabilities -£601-£601 0%
Net assets —— —
Equity —— —
Average employees —— —
Wages —— —
Directors' remuneration —— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
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.”

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
HUXLEY, David Director 2023-08-07 Mar 1968 British
O'LEARY, Ciarán Pádraig Director 2026-03-09 Oct 1982 Irish
REEVES, Paul Anthony Director 2021-06-08 Feb 1967 British
Show 11 resigned officers
Name Role Appointed Resigned
ELSTER, Malcolm Charles Secretary 2013-02-05 2026-08-28
HICKEY, Paul John Secretary — 1994-10-26
WALLS, Liam Vincent Secretary 1994-10-26 2013-02-05
ELSTER, Malcolm Charles Director 2007-03-05 2026-08-28
GISSANE, Joseph Director 2013-02-05 2026-08-28
GLYNN, David Director — 2013-02-05
HARRISON, Neil Eric Director 2013-02-05 2026-08-28
PAPWORTH, John Peter Gerald Director 2023-06-01 2026-04-17
WALLS, Liam Vincent Director — 2013-02-05
WEATHERSTON, Robert Drummond Director 2018-04-19 2022-12-31
WILSON, Shane Thomas Director 2013-02-05 2018-04-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Neilcott Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type full PDF
2026-08-28 TM01 officers Termination director company with name termination date PDF
2026-08-28 TM01 officers Termination director company with name termination date PDF
2026-08-28 TM01 officers Termination director company with name termination date PDF
2026-08-28 TM02 officers Termination secretary company with name termination date PDF
2026-08-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-27 TM01 officers Termination director company with name termination date PDF
2026-03-11 AP01 officers Appoint person director company with name date PDF
2025-06-27 AA accounts Accounts with accounts type small
2025-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type small
2023-08-25 AP01 officers Appoint person director company with name date PDF
2023-06-30 AA accounts Accounts with accounts type small
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-19 AP01 officers Appoint person director company with name date PDF
2023-01-05 TM01 officers Termination director company with name termination date PDF
2022-09-22 AA accounts Accounts with accounts type small
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page