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Cash

Latest balance sheet

Net assets

-£301K

-238.5% vs 2024

Employees

Average over period

Profit before tax

-£212K

-138.5% vs 2024

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 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£9,978-£59,123 -492.5%
Profit before tax -£89,032-£212,332 -138.5%
Net profit -£89,032-£212,332 -138.5%
Cash
Total assets less current liabilities £980,981-£301,363 -130.7%
Net assets -£89,031-£301,363 -238.5%
Equity -£89,031-£301,363 -238.5%
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Return on capital employed -1.0%
Current ratio 0.00x0.01x
Interest cover -0.13x-0.39x

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
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Forecasts have been prepared that show the company is able to operate for at least 12 months from the date of approval of these financial statements. The directors have also made enquiries with the directors of the parent... and understand the loan will not be called unless the company has the ability to make the repayment. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis.”

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

People

5 active · 0 resigned

Name Role Appointed Born Nationality
BECK, Stephen James Director 2025-04-03 Dec 1973 British
GUEST, Benjamin James Ernest Director 2018-06-26 Mar 1973 British
ROBINSON, Rupert Guy Director 2018-06-26 May 1966 British
VEST, Nicholas John Director 2025-04-03 Aug 1974 British
VON SCHMIEDER, Charles Siddhartha Director 2025-04-03 Oct 1972 Irish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gresham House Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-07-01 Active
Gresham House Asset Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-26 Ceased 2018-07-01

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-06-28 AA accounts Accounts with accounts type full
2026-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-09-29 AA accounts Accounts with accounts type small
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2024-10-04 AA accounts Accounts with accounts type dormant
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type dormant
2023-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-23 AA accounts Accounts with accounts type dormant
2021-08-02 AA accounts Accounts with accounts type dormant
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 AA accounts Accounts with accounts type dormant
2020-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-23 AA accounts Accounts with accounts type dormant
2019-07-04 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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