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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£122K

-89.5% vs 2024

Net assets

£1M

-0.8% vs 2024

Employees

Average over period

Profit before tax

-£5K

-114.7% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit £31,623-£4,644
Profit before tax £31,623-£4,644
Net profit £9,561-£9,119
Cash £1,161,159£121,825
Total assets less current liabilities £1,115,981£1,106,862
Net assets £1,115,981£1,106,862
Equity £1,115,981£1,106,862
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 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Return on capital employed 2.8%-0.4%
Gearing (liabilities / total assets) 3.9%1.3%
Current ratio 25.70x74.97x

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.

Name history

Renamed 6 times since incorporation

  1. FIRSTRAND UK LIMITED 2019-07-17 → present
  2. ASHBURTON (UK) LIMITED 2014-10-01 → 2019-07-17
  3. FIRSTRAND (UK) LIMITED 2006-09-29 → 2014-10-01
  4. RMB RESOURCES LIMITED 2000-10-16 → 2006-09-29
  5. RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED 1999-05-11 → 2000-10-16
  6. RMB INTERNATIONAL LIMITED 1997-04-28 → 1999-05-11
  7. READPRICE LIMITED 1997-02-13 → 1997-04-28

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers CI LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Whilst the Company has been dormant since the year-ended 30 June 2022, the directors' intention as at 30 June 2025 and as of the date of approval of these financial statements is to retain the Company in its current status as an entity with no business activity with the possibility that it may become active again in the future.”

Significant events

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

People

3 active · 37 resigned

Name Role Appointed Born Nationality
OSBORN, Vay Secretary 2023-06-09
CHAMBERLAIN, James Matthew Director 2023-06-09 Apr 1979 British
WAKEFIELD, Colin Douglas Director 2023-06-09 Apr 1983 British
Show 37 resigned officers
Name Role Appointed Resigned
BAJAJ, Monika Secretary 2006-06-19 2017-07-01
BANSZKY, Nicholas Laszlo Secretary 1997-07-22 1999-11-30
BELL, Jeremy Matthew George Secretary 1997-04-17 1997-07-22
DEEGAN, Jayne Secretary 2004-09-30 2005-03-04
DEVI, Anchna Secretary 2005-03-04 2006-06-19
FORSTER, Paul Martin Secretary 1999-12-01 2004-09-30
LE POIDEVIN, Mandy Annette Secretary 2010-12-09 2012-02-14
ROUX, Virginia Genevieve Secretary 2017-07-01 2020-05-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-13 1997-04-17
BANSZKY, Nicholas Laszlo Director 1997-06-04 1999-11-30
BOURNE, Peter Anthony Director 2015-03-12 2017-07-01
BROGAN, Michael Patrick Charles Director 2004-10-01 2006-09-27
BUCHNER, Gareth Charles Director 2019-09-25 2020-05-05
BURGER, Corne Director 2019-10-22 2023-06-09
BURGER, Johan Petrus Director 1997-07-22 2000-08-17
CHRISTELIS, Michael Peter Director 2006-09-27 2006-12-04
DEWS, Marcus John Director 2008-08-19 2016-06-17
FIELD, Michael Grant Director 2008-02-11 2011-08-16
GIDDY, Diane Elizabeth Director 2016-06-17 2017-09-08
GRAY, Robert Michael Director 2000-08-17 2006-09-27
GROBLER, Boshoff Cornelius Director 2018-04-27 2022-05-12
HUGO, Jan Dutoit Director 1997-07-22 2000-08-17
KELSO, Stephen Director 2016-06-17 2017-10-31
MC CULLAGH, Declan Charles Gerrard Director 1997-07-22 1999-03-12
MCCARTHY, Jeffrey Bennett Director 2019-10-01 2020-05-06
O'TOOLE, Paul William Director 2022-05-12 2023-06-09
O'TOOLE, Paul William Director 2017-09-08 2019-10-14
PERRY, James Hill Director 1997-04-17 1997-07-22
PETERS, Stephen Eric Director 2016-06-17 2018-11-13
RICHARDSON, Martin Paul Director 2007-01-09 2009-08-19
SCHONFELD, Michael Louis Director 2000-08-17 2008-04-04
SCRIMGER, Alan James Director 2019-12-17 2022-05-12
SMITH, Patrick Vincent Carroll Director 2006-09-27 2019-10-04
SPILG, Richard Director 1998-12-08 2005-02-08
STOBART, Grant Director 1999-05-11 2000-08-17
WATSON, Sally Elizabeth Director 2005-02-08 2008-07-15
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-13 1997-04-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 216 total filings

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

  • 2025-08-22 RESOLUTIONS Resolution
Date Type Category Description
2025-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-28 CH01 officers Change person director company with change date PDF
2025-11-26 AA accounts Accounts with accounts type full
2025-08-22 SH20 capital Legacy
2025-08-22 SH19 capital Capital statement capital company with date currency figure
2025-08-22 CAP-SS insolvency Legacy
2025-08-22 RESOLUTIONS resolution Resolution
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-09-26 AP03 officers Appoint person secretary company with name date PDF
2024-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-23 AA accounts Accounts with accounts type full
2023-06-12 AD01 address Change registered office address company with date old address new address PDF
2023-06-12 TM01 officers Termination director company with name termination date PDF
2023-06-12 AP01 officers Appoint person director company with name date PDF
2023-06-12 TM01 officers Termination director company with name termination date PDF
2023-06-12 AP01 officers Appoint person director company with name date PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

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