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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-02-12

Overdue

Watchouts

2 items

Cash

£0

USD 0

Latest balance sheet

Net assets

£150K

USD 200,000

0% vs 2024

Employees

Average over period

Profit before tax

£0

USD 0

-100% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-02-28

Metric Trend 2024-02-282025-02-28
Turnover
Operating profit
Profit before tax £2,150,763£0
Net profit £2,150,763£0
Cash £0£0
Total assets less current liabilities £149,510£149,510
Net assets £149,510£149,510
Equity £149,510£149,510
Average employees
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-28

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 2024-02-282025-02-28
Gearing (liabilities / total assets) 93.6%93.8%
Current ratio 0.00x0.00x

Margins divide P&L lines by turnover. 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
Reporting scope
Standalone (parent only)
Auditor
Begbies Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However following resolution of the enquiry the company intends to cease operations and be liquidated. Accordingly these accounts are not prepared on a 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

4 active · 12 resigned

Name Role Appointed Born Nationality
RUDNICK, Nicholas Trevor Secretary 2004-01-06 German
LOMBARD, Jerome Director 2016-11-23 Nov 1965 South African
MASIYIWA, Strive Director 2001-02-01 Jan 1961 Zimbabwean,
PEMHIWA, Hardwork Njodzi Director 2016-11-23 Mar 1968 Zimbabwean
Show 12 resigned officers
Name Role Appointed Resigned
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2001-01-29 2017-03-31
CAMPBELL, Peter James Atkinson Director 2001-09-21 2006-03-01
CHANAKIRA, Nigel Director 2001-09-21 2006-03-01
FITZGERALD, Craig Director 2006-03-01 2016-11-23
MYERS, James Patrick Director 2001-10-02 2006-03-01
NYAMBIRAI, Tawanda Director 2001-09-21 2006-03-01
NYAZEMA, Norman, Professor Director 2001-09-21 2006-03-01
RUDNICK, Nicholas Trevor Director 2001-02-01 2001-09-21
TEMPLE, John Alexander, Dr Director 2001-10-02 2003-05-14
TOLPINRUD, Finn Helge Director 2001-02-01 2003-06-17
WAZARA, Zachary Tm Director 2001-09-21 2006-03-01
ST JAMES'S SQUARE DIRECTORS LIMITED Corporate Director 2001-01-29 2001-02-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2025-08-14 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-17 AA accounts Accounts with accounts type full
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-03-07 AA accounts Accounts with accounts type full
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-08 AA accounts Accounts with accounts type full
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-09-28 AA accounts Accounts with accounts type full
2021-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-06 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2020-10-06 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2020-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-18 AA accounts Accounts with accounts type full
2018-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2018-02-07 CH01 officers Change person director company with change date PDF
2018-02-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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