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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-06 (in 7mo)

Last made up 2025-11-22

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£403K

+4.8% vs 2024

Employees

Average over period

Profit before tax

£18K

-12.1% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit
Profit before tax £20,856£18,338
Net profit £20,856£18,338
Cash
Total assets less current liabilities
Net assets £384,915£403,253
Equity £384,915£403,253
Average employees
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 2025-12-31 vs 2024-12-31

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 101
Reporting scope
Standalone (parent only)
Auditor
Ballards LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is currently not undertaking any trading activities; however, the directors currently have no intention of dissolving the Company for a period of at least 12 months from the date these financial statements are approved.”

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
HUDSON, David James Director 2014-10-16 Oct 1966 British
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2014-10-16
Show 2 resigned officers
Name Role Appointed Resigned
BRISKER, Yuval Director 2012-11-22 2014-10-16
COOK, Brian Mccamman Director 2012-11-22 2014-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oracle Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full
2025-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type full
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-20 AA accounts Accounts with accounts type full
2023-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2022-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 AA accounts Accounts with accounts type full
2021-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-16 AA accounts Accounts with accounts type full
2021-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-24 AA accounts Accounts with accounts type full
2019-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-11 AA accounts Accounts with accounts type full
2018-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-30 AA accounts Accounts with accounts type full
2017-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-29 AA accounts Accounts with accounts type small
2016-11-22 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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