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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£11K

+110.7% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit
Profit before tax -£101,521£10,831
Net profit -£408,650£10,831
Cash
Total assets less current liabilities
Net assets
Equity -£20,962,142£0
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than going concern. For the reasons stated in note 1.3, the financial statements have been prepared on a basis other than going concern. Emphasis of matter - financial statements prepared on a basis other than going concern We draw attention to note 1.3 to the financial statements which explains that it is the directors' intention for the company to become dormant and then liquidate and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

4 active · 32 resigned

Name Role Appointed Born Nationality
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-17
KITSON, Natasha Emma Director 2024-07-16 Jun 1992 British
SHEPPARD, Louise Elizabeth Director 2025-06-03 Aug 1977 British
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Director 2023-03-23
Show 32 resigned officers
Name Role Appointed Resigned
BLUNDELL, Ann Claire Secretary 2013-06-26 2014-03-17
GIBBON, Margaret Elizabeth Secretary 1999-05-31 2003-08-12
KNOTT, Amanda Louise Secretary 2007-04-17 2013-06-26
LOWE, Nigel Secretary 2005-06-23 2007-04-17
MEACHAM, Jayne Michelle Secretary 2007-04-17 2008-05-02
OLISA HOLDING, Lily Secretary 2003-08-12 2005-06-23
RITCHIE, Ian Secretary 2013-06-26 2014-03-17
ROGERS, Helen Frances Leigh Secretary 2008-07-14 2011-12-02
ROSS, Corina Katherine Secretary 2011-03-21 2013-06-26
WILTSHIRE, James Anthony Secretary 1992-05-01 1999-05-31
WILTSHIRE, James Anthony Secretary 1994-05-01
ALLEN, Robert Walter Director 1994-09-26 2002-09-09
BEAZLEY, Christopher Wills Director 2005-02-07 2006-03-24
BRIDE, Martin Lindsay Director 2006-03-24 2009-04-24
BURNETT RAE, Jeremy Alexander James Fraser Director 1994-09-26 1997-07-10
DRAPER, Martin Stephen Director 2023-03-23 2024-06-30
EVANS, Neil James Director 2002-05-15 2016-03-31
GIBSON, Myles Director 1993-07-31
HARRIS, Michael Director 2004-10-20 2005-02-07
HICKS, Shaun Tony Director 2013-10-31 2023-02-27
LAIDLAW, Christopher Walter Director 1993-08-01 1993-11-08
LANCASTER, David Arthur Director 1995-03-20
MACRAE, Ian Douglas Director 1998-04-30 2002-05-16
MELCHER, Andrew Stephen Director 1993-11-08
PENDER, Daniel John Director 2012-07-25 2013-07-01
RUSSELL, Anthony John Director 1998-04-30
STRANG, Andrew David Director 1994-09-26 2004-10-20
TENGTIO, Oscar Clemente Director 2009-05-28 2012-08-31
WALL, Steven Lewis Director 2016-04-01 2023-03-31
WALL, Steven Lewis Director 2016-04-01 2016-04-01
WILLCOCK, John Marcus Director 2002-09-09 2004-10-20
YOUNG, Linda Mary Director 2013-06-26 2014-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zurich Assurance Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Zurich Assurance Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-21 AA accounts Accounts with accounts type full
2026-02-11 CH04 officers Change corporate secretary company with change date PDF
2026-02-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-14 CH01 officers Change person director company with change date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-03-31 AD01 address Change registered office address company with date old address new address PDF
2023-03-29 AP02 officers Appoint corporate director company with name date PDF
2023-03-29 AP01 officers Appoint person director company with name date PDF
2023-03-29 TM01 officers Termination director company with name termination date PDF
2022-10-25 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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