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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£76K

highest in 3 filed years

Employees

0

Average over period

Profit before tax

£76K

Period ending 2024-12-31

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £76,178
Operating profit
Profit before tax £76,178
Net profit £76,178
Cash £1£1
Total assets less current liabilities £1£76,179
Net assets £1£1£76,179
Equity £1£1£76,179
Average employees 00
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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Net margin 100.0%

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
Reporting scope
Standalone (parent only)
Auditor
Joseph Scott, Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe the Company has, at the date of this report, sufficient existing finances available for its estimated requirements for the next twelve months. This, together with its proven ability to generate cash from operations and recoverability of receivables recorded, provides the directors with the confidence that the Company is well placed to manage its business risks successfully.”

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2021-09-22
SOLARZ, Eliot Benjamin Givel Director 2021-09-22 Dec 1978 British
WATSON, Laura Director 2022-09-28 Nov 1979 British
Show 1 resigned officer
Name Role Appointed Resigned
RANCE, Richard David Director 2021-09-22 2022-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Law Debenture Corporation P.L.C. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-22 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type full
2025-12-09 DISS40 gazette Gazette filings brought up to date
2025-12-02 GAZ1 gazette Gazette notice compulsory
2025-10-11 GUARANTEE2 other Legacy
2025-10-11 AGREEMENT2 other Legacy
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-19 AA accounts Accounts with accounts type dormant PDF
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 DISS40 gazette Gazette filings brought up to date
2023-08-22 GAZ1 gazette Gazette notice compulsory
2023-08-17 AA accounts Accounts with accounts type dormant PDF
2022-10-13 AP01 officers Appoint person director company with name date PDF
2022-10-13 TM01 officers Termination director company with name termination date PDF
2022-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 AP04 officers Appoint corporate secretary company with name date PDF
2022-05-23 ANNOTATION miscellaneous Legacy
2022-03-10 AA01 accounts Change account reference date company current extended PDF
2021-09-22 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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