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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

£831K

USD 1,111,399

+74% vs 2023

Net assets

£166K

USD 221,411

+3.1% vs 2023

Employees

Average over period

Profit before tax

£5K

USD 6,725

+3.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £81,470£88,358
Operating profit £4,837£5,027
Profit before tax £4,837£5,027
Net profit £4,837£5,027
Cash £477,519£830,828
Total assets less current liabilities £160,489£165,516
Net assets £160,489£165,516
Equity £160,489£165,516
Average employees
Wages £0£0
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

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 5.9%5.7%
Net margin 5.9%5.7%
Return on capital employed 3.0%3.0%
Gearing (liabilities / total assets) 67.5%80.4%
Current ratio 1.48x1.24x

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
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the appropriateness of the going concern basis of preparation, the Directors have considered all available information about the future, including. the Company's financial forecasts up to and including 31 December 2026. This assessment has been performed both at the Company and Group level, and the Directors have concluded that there are no material uncertainties that may cast significant doubt on the entity's ability to continue as a going concern.”

Significant events

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

People

2 active · 18 resigned

Name Role Appointed Born Nationality
GRADON, Andrew Director 2024-06-11 May 1974 British
PALITWANON, Phontip Director 2024-12-12 Aug 1985 American
Show 18 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2017-07-11 2017-10-18
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-09-05 2017-03-14
ADELMAN, Warren Jay Director 2011-08-18 2012-07-30
DADDARIO, Nicholas Anthony Director 2021-04-21 2024-12-13
HATELY, Jessica Leinhardt Director 2018-06-15 2021-08-06
HOLT, Michael Jack Director 2014-11-22 2017-07-28
IRVING, Blake Jeffrey Director 2013-01-07 2014-11-22
KELLY, Nima Jacobs Director 2014-11-22 2021-03-17
KELPY, Matthew Bryce Director 2015-04-01 2016-12-31
LAU, Michele Director 2021-08-06 2023-11-17
MCDOWELL, Paul William John Director 2018-06-15 2021-03-17
MORROW, Rebecca, Ms. Director 2016-12-31 2019-07-31
O'SHEA, Erin Eileen Director 2015-04-01 2018-06-30
PARSONS, Robert Director 2007-09-05 2013-06-24
WAGNER, Scott William Director 2013-06-24 2014-11-22
WAGNER, Scott William Director 2012-07-30 2013-01-07
HUNTSMOOR LIMITED Corporate Director 2007-09-05 2007-09-05
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-09-05 2007-09-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Godaddy, Inc. Corporate entity Appoints directors 2016-04-06 Active
Go Daddy Operating Company, Llc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AA accounts Accounts with accounts type full
2024-12-23 AA accounts Accounts with accounts type full
2024-12-18 AP01 officers Appoint person director company with name date PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AD01 address Change registered office address company with date old address new address PDF
2024-08-01 AP01 officers Appoint person director company with name date PDF
2023-12-21 RP04AP01 officers Second filing of director appointment with name PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-12-01 AA accounts Accounts with accounts type full
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-06 AA accounts Accounts with accounts type full
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 AA accounts Accounts with accounts type full
2021-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-14 AP01 officers Appoint person director company with name date PDF
2021-09-14 TM01 officers Termination director company with name termination date PDF
2021-06-07 AP01 officers Appoint person director company with name date
2021-06-07 TM01 officers Termination director company with name termination 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