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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-05-01 (in 1y)

Last made up 2026-04-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£4M

0% vs 2024

Employees

3

0% vs 2024

Profit before tax

£0

Period ending 2025-06-30

Accounts

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

Metric Trend 2024-06-302025-06-30
Turnover £0£0
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets -£4,049,370-£4,049,370
Equity -£4,049,370-£4,049,370
Average employees 33
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
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
PARKER, Emma Clair Secretary 2023-11-15
BERYLSON, James Thomas Director 2023-07-13 Aug 1981 American
FAIRBROTHER, Mark Director 2024-06-26 May 1980 British
KOUVARIS, Demos, Mr. Director 2007-05-23 Jul 1965 American
Show 10 resigned officers
Name Role Appointed Resigned
FAIRBROTHER, Mark Secretary 2020-07-22 2023-11-15
O'SHAUGHNESSY, Carlien Secretary 2006-06-19 2006-06-19
SIMMONS, Tom Secretary 2007-05-23 2020-07-22
TOWNER, Richard Edward Secretary 2006-06-19 2007-05-23
AMBLER, Andrew Jeremy Director 2007-05-23 2016-10-30
BERYLSON, John Gregory, Mr. Director 2007-05-23 2023-07-13
DE SAVARY, Peter John Director 2006-06-19 2006-10-27
KAVANAGH, Stephen Andrew Director 2016-10-31 2024-05-24
RABBATTS, Heather Victoria, Dame Director 2006-06-19 2010-06-09
SANU, Fola Director 2006-06-19 2006-06-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Berylson Individual Significant influence 2023-07-13 Active
Mr John Gregory Berylson Individual Significant influence 2017-01-01 Ceased 2023-07-13

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-30 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-04-28 RP01PSC01 miscellaneous Legacy PDF
2026-03-11 AA accounts Accounts with accounts type full PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 AA accounts Accounts with accounts type small
2024-06-26 AP01 officers Appoint person director company with name date PDF
2024-06-04 TM01 officers Termination director company with name termination date PDF
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-14 AA accounts Accounts with accounts type small
2024-02-02 AD01 address Change registered office address company with date old address new address PDF
2023-11-28 TM02 officers Termination secretary company with name termination date PDF
2023-11-28 AP03 officers Appoint person secretary company with name date PDF
2023-07-17 TM01 officers Termination director company with name termination date PDF
2023-07-17 PSC01 persons-with-significant-control Notification of a person with significant control
2023-07-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-17 AP01 officers Appoint person director company with name date
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type small
2022-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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