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Cash

Latest balance sheet

Net assets

£88k

0% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

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

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax
Net profit £1,570£0 -100%
Cash
Total assets less current liabilities £88,407£88,407 0%
Net assets £88,407£88,407 0%
Equity £88,407£88,407 0%
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“Following the sale of the company's property stock in a prior period the company has ceased its operations. Accordingly, these financial statements are prepared on a basis other than going concern.”

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

People

1 active · 7 resigned

Name Role Appointed Born Nationality
COETZEE, Russell Steven Director 2021-09-01 Aug 1973 British
Show 7 resigned officers
Name Role Appointed Resigned
DAGAN, Geva Director 2018-09-14 2019-03-01
ELDAR, Eitan Nathan Director 2015-04-22 2016-05-16
FRISCH, Erez Director 2019-01-14 2020-03-31
GREEN, Simcha Asher Director 2015-02-27 2018-09-14
MANOACH, Avishay Director 2015-12-22 2018-09-14
VAZANA, Odelya, Ms. Director 2020-01-30 2021-09-01
ZAHAR, Dafna Director 2015-04-22 2016-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grand City Properties S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-01 Active
Mr Simcha Asher Green Individual Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) 2017-02-28 Ceased 2017-10-01

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2025-09-23 AA accounts Accounts with accounts type full
2025-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-05-30 CH01 officers Change person director company with change date PDF
2024-05-30 CH01 officers Change person director company with change date PDF
2024-05-30 CH01 officers Change person director company with change date PDF
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-10-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-11 AD01 address Change registered office address company with date old address new address PDF
2021-12-08 AA accounts Accounts with accounts type full
2021-12-01 AA01 accounts Change account reference date company previous extended PDF
2021-11-03 TM01 officers Termination director company with name termination date PDF
2021-09-06 AP01 officers Appoint person director company with name date PDF
2021-07-01 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