SKYFALL BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£6M
-83.4% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£3M
-122.3% lowest in 3 filed years
Net assets
4-year trend · vs Unclassified median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£1,475 | -£12,593 | -£352,070 | |
| Profit before tax | — | -£1,150,024 | -£1,131,314 | -£2,514,787 | |
| Net profit | — | -£851,810 | -£985,922 | -£2,636,528 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £10,338,465 | £17,802,572 | £14,961,730 | |
| Net assets | — | -£2,177,119 | -£3,163,041 | -£5,799,569 | |
| Equity | -£1,325,309 | -£2,177,119 | -£3,163,041 | -£5,799,569 | |
| Average employees | — | 1 | 1 | — | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-83.4%
-£3,163,041 -£5,799,569
lowest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
-2,695.8%
-£12,593 -£352,070
lowest in 3 filed years
-
Profit before tax
-122.3%
-£1,131,314 -£2,514,787
lowest in 3 filed years
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 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.1% | -2.4% | |
| Gearing (liabilities / total assets) | — | — | 113.2% | 124.3% | |
| Current ratio | — | — | 0.07x | 0.04x | |
| Interest cover | — | -0.00x | -0.01x | -0.16x |
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.
Name history
Renamed 1 time since incorporation
- SKYFALL BIDCO LIMITED 2021-03-19 → present
- AGHOCO 2030 LIMITED 2021-02-22 → 2021-03-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SKYFALL BIDCO LIMITED · parent
- Total Integrated Solutions (Group) Limited 100%
- Total Integrated Solutions (Holdings) Limited 100%
- Total Integrated Solutions Limited 100%
- SRR Europa Group Limited 99.998%
- Nationwide Specialist Projects Limited 99.998%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWER, Matthew Robert | Director | 2025-04-25 | May 1994 | English |
| HALL, James David | Director | 2021-03-29 | Dec 1969 | British |
| OTHER, Guy Anthony | Director | 2025-09-22 | May 1965 | British |
| TWIGG, James John | Director | 2021-04-06 | Oct 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-02-22 | 2021-03-29 |
| GOOLD, Edward William | Director | 2021-04-06 | 2024-07-25 |
| HART, Roger | Director | 2021-02-22 | 2021-03-29 |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-02-22 | 2021-03-29 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-02-22 | 2021-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skyfall Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-29 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-22 | Ceased 2021-03-29 |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-04-23 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.