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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-01 (in 2mo)

Last made up 2025-06-17

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£3M

0% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-12-31

Watchouts

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£156,000
Profit before tax -£156,000
Net profit -£129,000
Cash
Total assets less current liabilities
Net assets -£3,284,000-£3,284,000
Equity -£3,284,000-£3,284,000
Average employees
Wages
Directors' remuneration £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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Interest cover -1.00x

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 101 "Reduced Disclosure Framework"
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company ceased to trade in September 2023 and will no longer provide its services. Accordingly, these financial statements are prepared on a basis other than going concern to reflect the fact that trading has ceased. The Company has no assets whilst its remaining liabilities continue to be carried at their fair value and are classified as current. Any ongoing obligations are met by Morgan Sindall Property Services Limited and/or Morgan Sindall Group plc.”

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
BOYLE, Patrick Denis Director 2023-04-28 Mar 1968 British
BUTLER, Simon William Director 2023-09-21 Feb 1978 British
Show 6 resigned officers
Name Role Appointed Resigned
MASON, Helen Mary Secretary 2024-06-27 2025-04-22
SHERIDAN, Clare Secretary 2020-06-18 2024-06-27
COPPERWHEAT, Philip James Director 2020-06-18 2023-03-31
HAYWARD, Alan Director 2020-06-18 2023-04-28
KYRIAKOU, Natasha Director 2020-06-18 2023-07-28
READER, Paul David Director 2020-06-18 2023-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morgan Sindall Property Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-06-18 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-03-17 AA accounts Accounts with accounts type full
2025-12-02 CH01 officers Change person director company with change date PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-02 TM02 officers Termination secretary company with name termination date PDF
2025-03-27 AA accounts Accounts with accounts type full
2024-07-02 AP03 officers Appoint person secretary company with name date PDF
2024-07-02 TM02 officers Termination secretary company with name termination date PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-21 AA accounts Accounts with accounts type full
2023-12-06 TM01 officers Termination director company with name termination date PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-09-21 AP01 officers Appoint person director company with name date PDF
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-03 AP01 officers Appoint person director company with name date PDF
2023-05-02 TM01 officers Termination director company with name termination date PDF
2023-04-12 TM01 officers Termination director company with name termination date PDF
2022-11-14 CH01 officers Change person director company with change date PDF
2022-11-14 CH01 officers Change person director company with change date PDF
2022-11-14 CH01 officers Change person director company with change date 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