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Cash

£101

0% vs 2024

Net assets

£61k

0% vs 2024

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit ——— —
Profit before tax ——— —
Net profit —£0£0 —
Cash £79£101£101 0%
Total assets less current liabilities —£61,001£61,001 0%
Net assets £47,931£61,102£61,102 0%
Equity £47,931£61,102£61,102 0%
Average employees 00— —
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 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 0.0%0.0%0.0%

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2023-01-01 — —
LOVEJOY, Christopher John Director 2024-03-12 Nov 1980 American
Show 2 resigned officers
Name Role Appointed Resigned
MITRE SECRETARIES LIMITED Corporate Secretary 2018-11-16 2022-12-31
JONES, Richard Michael Director 2018-11-16 2024-02-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Columbia Broadcasting System Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-29 Active
Cbs International Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-16 Ceased 2019-03-29

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-09-09 AA accounts Accounts with accounts type full
2025-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AA accounts Accounts with accounts type full
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-03-18 TM01 officers Termination director company with name termination date PDF
2024-03-18 AP01 officers Appoint person director company with name date PDF
2023-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-01-24 AD01 address Change registered office address company with date old address new address PDF
2023-01-24 AP04 officers Appoint corporate secretary company with name date PDF
2023-01-24 TM02 officers Termination secretary company with name termination date PDF
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2021-11-25 AA accounts Accounts with accounts type full
2021-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-07 AA accounts Accounts with accounts type full
2020-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-04 CS01 confirmation-statement Confirmation statement with updates PDF

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