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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-24 (in 1mo)

Last made up 2025-06-10

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£73M

DKK -630,730,000

+88.4% highest in 3 filed years

Employees

Average over period

Profit before tax

Period ending 2025-06-30

Watchouts

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

Accounts

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

Metric Trend 2022-07-012023-06-302024-06-302025-06-30
Turnover
Operating profit -£544,000-£90,000-£8,850
Profit before tax -£544,000-£90,000
Net profit -£544,000-£90,000-£8,850
Cash
Total assets less current liabilities -£84,000-£84,000-£10,713
Net assets -£630,564,000-£630,654,000-£73,444,887
Equity -£630,020,000-£630,564,000-£630,654,000-£73,444,887
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from DKK at 0.116 per DKK (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

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 2022-07-012023-06-302024-06-302025-06-30
Return on capital employed 647.6%107.1%82.6%

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
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Whilst management expect this support to be available for a period of at least 12 months from signing the audit report, given this continued support from the ultimate parent entity is outside the control of Group management, there exists a material uncertainty relating to going concern which may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. DAISY 2015 MIDCO LIMITED · parent
    1. Daisy 2015 HoldCo Limited 100% · United Kingdom · Holding entity

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
ANDERSEN, Jacob Director 2023-03-31 Dec 1970 Danish
BROOKS, David Director 2022-03-30 Oct 1978 British
MOWDHGALYA, Karthi Jayaraman Director 2022-03-30 Nov 1976 British
THEILBJØRN, Henrik Director 2022-06-30 Aug 1961 Danish
Show 7 resigned officers
Name Role Appointed Resigned
BECHMANN, Louise Director 2020-07-17 2023-03-31
EIDEM, Karl Director 2019-07-03 2020-06-08
MCDONALD, Margaret Director 2020-07-17 2021-06-03
MOWDHGALYA, Karthi Jayaraman Director 2020-06-08 2020-07-17
PIASECKI, Mark Director 2015-06-10 2020-06-08
STEENSGAARD, Henrik Ellebaek Director 2021-04-06 2024-02-29
WHILEY, Gareth Ridgwell Director 2015-06-18 2019-07-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Daisy 2017 Loanco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-16 Active
Daisy 2015 Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-03-16

Filing timeline

Last 20 of 63 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-20 RESOLUTIONS Resolution
  • 2025-12-20 MA Memorandum articles
Date Type Category Description
2026-03-12 AA accounts Accounts with accounts type full
2025-12-28 SH10 capital Capital variation of rights attached to shares
2025-12-20 RESOLUTIONS resolution Resolution
2025-12-20 MA incorporation Memorandum articles
2025-12-20 SH08 capital Capital name of class of shares
2025-12-17 SH01 capital Capital allotment shares PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AA accounts Accounts with accounts type full PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 TM01 officers Termination director company with name termination date PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-09 AP01 officers Appoint person director company with name date PDF
2022-04-27 SH02 capital Capital alter shares subdivision
2022-04-27 SH08 capital Capital name of class of shares
2022-04-26 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
3

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