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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£23K

+31.1% highest in 5 filed years

Employees

0

Average over period

Profit before tax

£5K

-10.8% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £6,059£5,405
Net profit £6,059£5,405
Cash
Total assets less current liabilities £1,571£1,571£11,322£17,381£22,786
Net assets £1,571£1,571£11,322£17,381£22,786
Equity £1,571£1,571£11,322£17,381£22,786
Average employees 00000
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

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 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, after making enquiries and having considered forecasts and appropriate sensitivities, the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of these financial statements.”

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
BURT, Michael James Director 2022-09-20 Mar 1983 British
LISTER, Joseph Julian Director 2016-11-25 Dec 1971 British
SZPOJNAROWICZ, Christopher Robert Director 2016-11-25 Apr 1968 British
Show 3 resigned officers
Name Role Appointed Resigned
FAULKNER, David Director 2016-11-25 2022-09-20
HAYES, Nicholas William John Director 2022-09-20 2022-12-20
WATTS, James Lloyd Director 2016-11-25 2018-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ldc (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-25 Active

Filing timeline

Last 20 of 50 total filings

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

  • 2023-01-24 MA Memorandum articles
  • 2023-01-24 RESOLUTIONS Resolution
Date Type Category Description
2026-01-14 AD01 address Change registered office address company with date old address new address PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-27 AA accounts Accounts with accounts type micro entity PDF
2024-01-18 RP04AP01 officers Second filing of director appointment with name PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-01 CH01 officers Change person director company with change date PDF
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-11 PARENT_ACC accounts Legacy
2023-11-11 AGREEMENT2 other Legacy
2023-11-11 GUARANTEE2 other Legacy
2023-10-31 AA accounts Accounts with accounts type audit exemption subsiduary
2023-10-31 PARENT_ACC accounts Legacy
2023-10-31 GUARANTEE2 other Legacy
2023-10-31 AGREEMENT2 other Legacy
2023-01-24 MA incorporation Memorandum articles
2023-01-24 RESOLUTIONS resolution Resolution
2022-12-29 AA accounts Accounts with accounts type audit exemption subsiduary
2022-12-29 PARENT_ACC accounts Legacy

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