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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£7K

-78.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£3,810-£6,806
Net profit -£3,810-£6,806
Cash
Total assets less current liabilities
Net assets
Equity £46,175£39,369
Average employees 00
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
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. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
BOOTH, Jonathan Secretary 2002-09-02 British
BOOTH, Jonathan Director 2006-02-01 Apr 1970 British
MARSHALL, James Robert Director 2002-09-02 Sep 1965 British
MARSHALL, Simon Charles Newton Director 2002-09-02 Nov 1963 British
Show 6 resigned officers
Name Role Appointed Resigned
HARRIS, Anne Secretary 2001-02-04 2002-09-02
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-01 2001-02-01
HARRIS, John Miller Director 2001-02-06 2020-11-10
MARSHALL, Christopher Roy Director 2002-09-02 2021-11-28
SCHOFIELD, Phillip Darrel Director 2001-02-06 2021-01-11
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-02-01 2001-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Commercial Development Projects Ltd Corporate entity Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 AA accounts Accounts with accounts type small
2024-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-07 AA accounts Accounts with accounts type small
2023-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-04 AA accounts Accounts with accounts type small
2022-02-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-11 TM01 officers Termination director company with name termination date PDF
2021-10-01 AA accounts Accounts with accounts type small
2021-05-10 TM01 officers Termination director company with name termination date PDF
2021-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-25 TM01 officers Termination director company with name termination date
2020-10-08 AA accounts Accounts with accounts type small
2020-09-30 CH01 officers Change person director company with change date PDF
2020-09-30 AD01 address Change registered office address company with date old address new address PDF
2020-09-30 CH01 officers Change person director company with change date PDF
2020-09-30 CH01 officers Change person director company with change date PDF
2020-09-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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