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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-29 (in 10mo)

Last made up 2026-03-15

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£3M

+24.7% vs 2023

Employees

0

Average over period

Profit before tax

£1M

+124.9% highest in 3 filed years

Watchouts

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

Accounts

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

Metric Trend 2022-01-012022-12-312023-12-312024-12-31
Turnover
Operating profit -£53,000-£4,473,000£1,113,000
Profit before tax -£53,000-£4,473,000£1,113,000
Net profit -£53,000-£4,473,000£1,113,000
Cash
Total assets less current liabilities -£4,507,998-£3,394,998
Net assets -£35,000-£4,508,000-£3,395,000
Equity £18,000-£35,000-£4,508,000-£3,395,000
Average employees 000
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

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 2022-01-012022-12-312023-12-312024-12-31
Return on capital employed 99.2%-32.8%
Gearing (liabilities / total assets) 119.2%113.5%
Current ratio 0.84x0.88x

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)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the Company will continue in operational existence for the foreseeable future. Directors reviewed trading and cash flow forecasts against financing facilities, covenants, inflation, interest rates, and economic environment, showing adequate resources. The Company's immediate parent undertaking and ultimate controlling parties confirmed they will not recall amounts owed to group for at least 12 months from signing. Directors believe the Company has the ability to meet liabilities as they fall due for at least 12 months, making going concern basis appropriate.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
FERGUSON-DAVIE, Charles John Director 2021-03-16 Oct 1978 British
GILBARD, Marc Edward Charles Director 2021-03-16 May 1962 British
YOUNG, Michael Nathan Director 2021-04-14 Sep 1985 English

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bricklane Technologies Limited Corporate entity Shares 25–50% 2021-04-26 Active
Bricklane Technologies Ltd Corporate entity Shares 25–50% 2021-04-14 Ceased 2024-05-10
Moorfield Residential Holdings Ltd Corporate entity Shares 25–50%, Voting 75–100%, Appoints directors 2021-03-16 Active

Filing timeline

Last 20 of 24 total filings

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

  • 2021-05-02 MA Memorandum articles
  • 2021-05-02 RESOLUTIONS Resolution
Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-09-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 AA accounts Accounts with accounts type full PDF
2024-06-03 AD01 address Change registered office address company with date old address new address PDF
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-05 AA accounts Accounts with accounts type small
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-01 AA accounts Accounts with accounts type total exemption full
2022-05-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-15 AD01 address Change registered office address company with date old address new address PDF
2021-05-02 MA incorporation Memorandum articles
2021-05-02 RESOLUTIONS resolution Resolution
2021-05-02 SH08 capital Capital name of class of shares
2021-04-26 SH01 capital Capital allotment shares PDF
2021-04-26 PSC05 persons-with-significant-control Change to a person with significant control 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