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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-09 (in 7mo)

Last made up 2025-11-25

Watchouts

None on the register

Cash

£12K

-72.4% vs 2023

Net assets

-£29K

-69% vs 2023

Employees

Average over period

Profit before tax

-£12K

-28.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£9,287-£11,664
Profit before tax -£9,337-£11,963
Net profit -£9,337-£11,963
Cash £44,001£12,154
Total assets less current liabilities -£17,347-£29,310
Net assets -£17,347-£29,310
Equity -£17,347-£29,310
Average employees
Wages £3,554£2,769
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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Return on capital employed 53.5%39.8%
Gearing (liabilities / total assets) 138.5%329.4%
Current ratio 0.71x0.29x

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
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. This contemplates the realisation of the assets and liabilities in the ordinary course of business. The company's ultimate holding company, Anemoi International Ltd, has agreed to provide financial support and not demand repayment to enable the company to meet its future liabilities as they fall due. A letter confirming this has been obtained.”

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

People

1 active · 3 resigned

Name Role Appointed Born Nationality
JOHNSTON, Alasdair John Nigel Director 2022-10-21 Sep 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
CASTLE, Jozie Director 2025-10-31 2025-11-25
DONELL, Timothy Director 2021-11-26 2022-10-21
VAN DER KLUGT, Edmund Director 2024-08-02 2024-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anemoi International Ltd Corporate entity Shares 75–100% 2022-01-19 Active
Athenium Consultancy Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-26 Ceased 2022-01-19

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2025-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-25 TM01 officers Termination director company with name termination date PDF
2025-10-31 AP01 officers Appoint person director company with name date PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-06-25 ANNOTATION miscellaneous Legacy
2025-06-25 ANNOTATION miscellaneous Legacy
2025-06-25 ANNOTATION miscellaneous Legacy
2025-06-25 ANNOTATION miscellaneous Legacy
2025-06-25 ANNOTATION miscellaneous Legacy
2025-06-25 ANNOTATION miscellaneous Legacy
2024-12-04 TM01 officers Termination director company with name termination date PDF
2024-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AA accounts Accounts with accounts type full
2024-08-02 AP01 officers Appoint person director company with name date PDF
2023-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-21 AA accounts Accounts with accounts type full
2023-01-10 AA01 accounts Change account reference date company previous extended PDF
2022-12-01 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-24 TM01 officers Termination director company with name termination date PDF
2022-10-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page