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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

0

Average over period

Profit before tax

£283m

+144.8% highest in 3 filed years

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit ——— —
Profit before tax £45,037,000£115,625,000£283,087,000 +144.8%
Net profit £45,037,000£115,625,000£283,087,000 +144.8%
Cash ——— —
Total assets less current liabilities £420,913,000£420,913,000— —
Net assets £420,913,000£420,913,000— —
Equity £420,913,000£420,913,000— —
Average employees 000 —
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

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 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.

Name history

Renamed 2 times since incorporation

  1. INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED 2003-10-06 → present
  2. DUKL HOLDINGS LIMITED 1998-11-17 → 2003-10-06
  3. KIRKDOLL LIMITED 1998-06-26 → 1998-11-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“Having distributed the Company's assets and liabilities on 31 March 2025, the Company has ceased holding any investments and entered dormancy. The directors no longer consider the Company to be a going concern and have instead prepared the financial statements on a basis other than the going concern basis.”

Significant events

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

People

3 active · 34 resigned

Name Role Appointed Born Nationality
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-12-01 — —
CRAWSHAW, Christopher Lee Director 2018-05-08 Oct 1964 American
WESTHUIS, Andreas Samuel Director 2018-05-08 Feb 1980 Dutch
Show 34 resigned officers
Name Role Appointed Resigned
CLEMENTS, Sarah Frances Secretary 2001-02-28 2004-04-30
EVELEIGH, David Charles Secretary 1999-03-15 2001-02-28
LEIPER, Janice Kathleen Mary Secretary 1998-09-01 1999-03-15
PELZER, Robert Edward Secretary 1998-07-09 1998-09-01
A G SECRETARIAL LIMITED Corporate Secretary 2004-04-30 2019-12-01
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-06-29 1998-07-09
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-26 1998-06-29
ANDERSON, John Vincent Director 1999-06-08 2004-12-31
BAKER, Andrew Director 2002-12-06 2004-04-21
BROOMFIELD, John William Director 1999-12-06 2002-12-06
BROWN, Christopher James Director 2012-12-10 2018-05-08
BURNS, Francis Walter Director 1999-01-22 1999-12-10
CHAPPELL, John Herbert Director 2004-04-21 2007-04-30
CHESSMORE, Christopher Lee Director 2010-09-24 2016-12-01
DOIG, Roger Ian, Dr Director 2002-02-11 2004-04-21
DOIG, Roger Ian, Doctor Director 1999-01-22 1999-03-09
GILVRAY, Derek Director 2007-04-30 2011-12-09
GWILLIAM, Thomas David Director 2000-06-30 2002-12-06
HARRISON, Toby Gene Director 2016-12-01 2018-05-08
HORRY, Peter Francis Director 2002-02-11 2004-04-21
KERR, John Robert Director 1998-07-09 1999-05-20
LEIPER, Janice Kathleen Mary Director 1998-09-01 1999-03-15
MAYS, David Henry James, Dt Director 1999-01-22 1999-12-06
MUNSON, Craig Monroe Director 2004-11-25 2010-09-24
PADLEY, Brian Director 2004-04-21 2012-12-10
PELZER, Robert Edward Director 1998-07-09 1998-09-01
SANGSTER, Kenneth Logan Director 1999-01-22 2000-09-04
SMITH, Austin Bernard Douglas Director 2000-08-01 2001-11-01
STEWART, Marie Therese Director 1999-01-22 2000-07-28
SWINCHATT, Mark Laurence Director 1999-06-08 2002-12-06
WALKER JR, William Omar Director 1999-01-22 1999-09-10
WARD, John William Director 1998-10-02 1999-03-15
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-06-26 1998-06-29
QUICKNESS LIMITED Corporate Director 1998-06-29 1998-07-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kosa Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-15 Active

Filing timeline

Last 20 of 205 total filings

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

  • 2026-03-31 RESOLUTIONS Resolution
  • 2025-03-28 RESOLUTIONS Resolution
Date Type Category Description
2026-08-26 AA accounts Accounts with accounts type full
2026-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-31 ANNOTATION
2026-03-31 RESOLUTIONS resolution Resolution
2025-12-03 AA accounts Accounts with accounts type full
2025-10-13 DS02 dissolution Dissolution withdrawal application strike off company PDF
2025-09-09 SOAS(A) dissolution Dissolution voluntary strike off suspended
2025-08-19 GAZ1(A) gazette Gazette notice voluntary
2025-08-11 DS01 dissolution Dissolution application strike off company PDF
2025-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-02 SH19 capital Capital statement capital company with date currency figure
2025-03-28 SH20 capital Legacy
2025-03-28 SH20 capital Legacy
2025-03-28 CAP-SS insolvency Legacy
2025-03-28 CAP-SS insolvency Legacy
2025-03-28 RESOLUTIONS resolution Resolution
2025-03-28 ANNOTATION
2025-03-27 SH01 capital Capital allotment shares PDF
2025-02-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-03 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
4

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