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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

1 item

Cash

£76

USD 101

0% vs 2023

Net assets

£76

USD 101

-100% vs 2023

Employees

Average over period

Profit before tax

£2M

USD 2,134,480

-96.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £48,707,321£1,595,634
Net profit £48,707,321£1,595,634
Cash £76£76
Total assets less current liabilities £91,317,847£76
Net assets £91,317,847£76
Equity £91,317,847£76
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 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
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than as a going concern, as the director decided to cease the trading by the Company in 2024, and the director has the intention to dissolve the Company in due course on a voluntary and solvent basis, subject to the requirements of applicable company law.”

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
GUBBINI, Gianluca Director 2024-03-12 Aug 1966 Italian
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 2021-12-17 Active
Cbs International Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-16 Ceased 2021-12-17

Filing timeline

Last 20 of 31 total filings

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

  • 2023-12-18 RESOLUTIONS Resolution
Date Type Category Description
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 updates PDF
2024-10-29 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
2023-12-18 SH19 capital Capital statement capital company with date currency figure
2023-12-18 SH20 capital Legacy
2023-12-18 CAP-SS insolvency Legacy
2023-12-18 RESOLUTIONS resolution Resolution
2023-11-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-22 CS01 confirmation-statement Confirmation statement with no updates 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 updates PDF
2022-10-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-10-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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