PRESANELLA 5 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
Cash
£1M
+75.9% highest in 3 filed years
Net assets
£1M
-6.7% first positive since 2020
Employees
1
0% vs 2023
Profit before tax
-£98K
-1,119.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
intention of the director is that the company will be wound up and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £714,000 | — | — | — | — | |
| Operating profit | — | — | £497,000 | — | — | £9,658 | -£98,440 | |
| Profit before tax | — | — | -£379,171 | — | — | £9,658 | -£98,440 | |
| Net profit | — | — | -£379,171 | — | — | £9,658 | -£98,440 | |
| Cash | — | — | £530,400 | — | — | £779,132 | £1,370,491 | |
| Total assets less current liabilities | -£1,855,504 | — | -£2,920,687 | — | — | £1,459,162 | £1,360,722 | |
| Net assets | -£1,855,504 | — | — | — | — | £1,459,162 | £1,360,722 | |
| Equity | -£1,855,504 | -£2,898,516 | -£2,920,687 | £1,563,653 | £1,449,504 | £1,459,162 | £1,360,722 | |
| Average employees | — | — | 1 | — | — | 1 | 1 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+75.9%
£779,132 £1,370,491
highest in 3 filed years
-
Net assets
-6.7%
£1,459,162 £1,360,722
first positive since 2018
-
Employees
0%
1 1
-
Operating profit
-1,119.3%
£9,658 -£98,440
lowest in 3 filed years
-
Profit before tax
-1,119.3%
£9,658 -£98,440
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 69.6% | — | — | — | — | |
| Net margin | — | — | -53.1% | — | — | — | — | |
| Return on capital employed | — | — | -17.0% | — | — | 0.7% | -7.2% | |
| Current ratio | — | — | — | — | — | 157.61x | 137.04x | |
| Interest cover | — | — | 0.57x | — | — | — | — |
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.
Name history
Renamed 1 time since incorporation
- PRESANELLA 5 LIMITED 2025-11-27 → present
- COMBINE ASSET LIMITED 2016-08-03 → 2025-11-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Venture House Business Service Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“intention of the director is that the company will be wound up and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern.”
Significant events
- “During 2021, the property was sold in a sale and leaseback arrangement with Transform Hospital Group Limited leasing the property directly.”
- “During 2022 Transform Hospital Group Limited was sold by the group and subsequently went into administration.”
- “It is the intention of the director that Combine Asset Limited will be wound up once the outstanding balances are resolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPRANK, Thorsten | Director | 2025-11-27 | Mar 1965 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUCH, Jeremy Nicholas | Secretary | 2017-08-14 | 2020-10-27 |
| CRYER, Martyn Christopher | Director | 2022-08-16 | 2025-11-27 |
| ENGLEDER, Gerhard | Director | 2019-05-08 | 2020-10-27 |
| MEDCRAFT, John Robert | Director | 2016-08-03 | 2016-08-22 |
| ROUCH, Jeremy Nicholas | Director | 2020-10-27 | 2022-04-25 |
| ROUCH, Jeremy Nicholas | Director | 2016-08-19 | 2017-08-14 |
| SINGH, Narinder | Director | 2022-04-25 | 2022-08-16 |
| VEVERKA, Anthony Rudolph | Director | 2017-08-14 | 2019-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dunamis Mind Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-11-27 | Active |
| Combine Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-03 | Ceased 2025-11-27 |
| Aurelius Eta Uk Investments Limited | Corporate entity | Shares 75–100% | 2016-08-03 | Ceased 2016-08-03 |
| Aurelius Equity Opportunities Se & Co. Kgaa | Corporate entity | Shares 75–100% | 2016-08-03 | Ceased 2016-08-03 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.