WHIZZSIS LIMITED
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Cash
£137
-79.4% lowest in 3 filed years
Net assets
£373k
+1,218.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
-£75k
-715.6% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £45,483 | £19,823 | £8,810 | -55.6% | |
| Operating profit | -£50,960 | -£9,225 | -£75,236 | -715.6% | |
| Profit before tax | -£50,960 | -£9,225 | -£75,236 | -715.6% | |
| Net profit | -£50,960 | -£9,225 | £344,400 | +3,833.3% | |
| Cash | £5,274 | £664 | £137 | -79.4% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | £28,271 | £372,671 | +1,218.2% | |
| Equity | -£18,622 | £28,271 | £372,671 | +1,218.2% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | -112.0% | -46.5% | — | |
| Net margin | -112.0% | -46.5% | — | |
| Current ratio | 0.94x | 1.08x | 2.06x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis as the ultimate parent undertaking has indicated its intention to provide continuing financial support to the Company for at least twelve months from the date of signing these financial statements, and the foreseeable future thereafter. The ultimate parent undertaking has provided a letter indicating its intention to provide financial support to the Company.”
Significant events
- “In the 2024 accounting year and prior years, the Company surrendered tax losses of £1,677,998 to related entities for a tax impact of £419,529. The accumulated surrendered tax losses were deemed unlawful as there were insufficient distributable reserves in the Company at the time. Following legal advice and to remedy the unlawful distributions, the amount has been accounted for as a receivable from group undertakings with a corresponding tax credit for the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAWNE, Nicholas John Murray | Secretary | 2026-03-31 | — | — |
| GAWNE, Nicholas John Murray | Director | 2024-03-06 | Jan 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOI, Anne Ho-Yah | Secretary | 2017-03-03 | 2025-03-14 |
| TRACHUK, Mark | Secretary | 2025-03-14 | 2026-03-31 |
| ABDULAMIR, Boshra Abdulrasoul | Director | 2016-12-05 | 2017-03-03 |
| ALKATIB, Fatemah | Director | 2016-12-05 | 2017-03-03 |
| BISHOP, James William | Director | 2019-10-15 | 2024-03-25 |
| GISBY, Jonathan Hugh | Director | 2020-08-24 | 2021-09-09 |
| GOSINE, Mark Gregory | Director | 2017-03-03 | 2019-10-31 |
| MIRVISS, Adrienne Scott | Director | 2017-03-03 | 2024-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wild Brain Family International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-03 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2020-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.