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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£74

Latest balance sheet

Net assets

£14M

0% vs 2023

Employees

1

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £543,088£200,000
Cash £0£74
Total assets less current liabilities £14,467,001£14,467,075
Net assets
Equity £2,163,472£2,900,354£14,467,001£14,467,075
Average employees 11
Wages £0£0
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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
KWIECINSKI, Matthew James Director 2026-03-17 Nov 1974 British
SKIDMORE, Robin Anthony Director 2021-07-07 Dec 1979 British
VIGORITO, Lisa Director 2026-03-17 Jul 1984 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robin Anthony Skidmore Individual Shares 50–75%, Voting 50–75%, Appoints directors 2021-07-07 Active

Filing timeline

Last 20 of 63 total filings

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

  • 2026-03-17 RESOLUTIONS Resolution
  • 2026-03-17 MA Memorandum articles
  • 2025-10-28 MA Memorandum articles
  • 2025-10-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-22 SH01 capital Capital allotment shares PDF
2026-04-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-31 AP01 officers Appoint person director company with name date PDF
2026-03-31 AP01 officers Appoint person director company with name date PDF
2026-03-17 RESOLUTIONS resolution Resolution
2026-03-17 MA incorporation Memorandum articles
2025-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-12 RP01SH01 miscellaneous Legacy PDF
2025-12-02 SH06 capital Capital cancellation shares
2025-12-02 SH06 capital Capital cancellation shares
2025-12-02 SH03 capital Capital return purchase own shares
2025-12-02 SH03 capital Capital return purchase own shares
2025-12-02 SH03 capital Capital return purchase own shares
2025-12-02 SH03 capital Capital return purchase own shares
2025-12-02 SH03 capital Capital return purchase own shares
2025-10-29 SH01 capital Capital allotment shares PDF
2025-10-28 MA incorporation Memorandum articles
2025-10-28 RESOLUTIONS resolution Resolution
2025-10-24 SH01 capital Capital allotment shares
2025-08-19 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
11

last 24 months

Officers appointed
2

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