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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-08 (in 11mo)

Last made up 2026-03-25

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£1

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

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 £1,395,040£1,675,799
Operating profit £0£0
Profit before tax
Net profit
Cash
Total assets less current liabilities £228,155£176,694
Net assets £1£1
Equity £1£1
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. 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
Operating margin 0.0%0.0%
Return on capital employed 0.0%0.0%
Current ratio 1.55x1.24x

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. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
UNW LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 3.2 in the financial statements, which indicates that the company made a profit of £nil and had net assets of £1, and discloses uncertainties regarding future financial support from the company's parent undertaking. As stated in note 3.2, the related risks and conditions, along with the other matters as set forth in note 3.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
BYRNE, Kerry Director 2024-08-16 May 1979 British
MARTIN, Hayley Director 2025-05-06 Jul 1995 British
Show 6 resigned officers
Name Role Appointed Resigned
WOODCOCK, Michael Secretary 2019-03-26 2019-09-04
MILLAR, Frances Alexandra Chisholm Director 2020-10-05 2024-08-15
TURNER, Mark Director 2023-07-03 2025-04-30
WOODCOCK, Michael John Director 2019-03-26 2019-09-04
WORDEN, Jayne Mary Director 2020-02-25 2023-06-30
WRIGHT, Helen Elizabeth Director 2019-03-26 2020-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Belstaff International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-28 Active
Ineos Industries Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-26 Ceased 2024-10-28

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-23 AD01 address Change registered office address company with date old address new address PDF
2026-01-20 AA01 accounts Change account reference date company current shortened PDF
2025-12-18 AD03 address Move registers to sail company with new address PDF
2025-12-17 AD02 address Change sail address company with new address PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-05-22 AD01 address Change registered office address company with date old address new address PDF
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-27 AA accounts Accounts with accounts type small
2024-09-19 AP01 officers Appoint person director company with name date PDF
2024-09-19 TM01 officers Termination director company with name termination date PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type small
2023-07-10 AP01 officers Appoint person director company with name date PDF
2023-07-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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