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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-20 (in 7mo)

Last made up 2025-12-06

Watchouts

1 item

Cash

£26K

-0.4% vs 2024

Net assets

-£238K

+65.7% vs 2024

Employees

11

+22.2% highest in 4 filed years

Profit before tax

Period ending 2025-12-31

Watchouts

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

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2022-01-122022-12-312023-12-312024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit £0-£170,814-£113,967-£412,032£457,440
Cash £27,108£26,544£26,267£26,161
Total assets less current liabilities -£695,813-£238,373
Net assets -£169,814-£283,781-£695,813-£238,373
Equity -£169,814-£283,781-£695,813-£238,373
Average employees 68911
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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2022-01-122022-12-312023-12-312024-12-312025-12-31
Current ratio 0.71x0.91x

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 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Nicholas Bairstow on behalf of Moore Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors note that the company has net current liabilities of £250,591. The Company is supported through intercompany loans. The directors have received assuranc”

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
BURKHALTER, Heinz Director 2023-06-23 Oct 1960 Swiss
MASALI, Najib Director 2023-06-23 Oct 1980 French
PERKINS, Brian Peter Director 2025-04-17 Oct 1962 American
Show 10 resigned officers
Name Role Appointed Resigned
CANMANN, Michael Stephen Director 2022-01-13 2025-08-19
CHECE, Auderio Director 2025-04-17 2025-08-19
COHEN, Mel Director 2022-01-13 2024-03-02
CROWN, William Director 2022-01-13 2025-08-19
FLYNN, Maureen Ann Director 2022-01-13 2024-12-02
KUNKLER III, William Charles Director 2022-01-13 2024-12-02
NEHER, Thomas Director 2022-01-13 2023-06-23
RUBIN, David Maurice Director 2022-01-13 2025-08-19
SCRIVEN, Scott Thomas Director 2023-06-23 2025-04-17
YAN, Diana Director 2022-01-13 2025-08-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Provisur (Whitewater) Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-05 Active

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-03-24 AA accounts Accounts with accounts type full PDF
2025-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-15 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-04-30 AA accounts Accounts with accounts type full PDF
2025-04-29 TM01 officers Termination director company with name termination date PDF
2025-04-29 AP01 officers Appoint person director company with name date PDF
2025-04-29 AP01 officers Appoint person director company with name date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 CH01 officers Change person director company with change date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-04-26 AA accounts Accounts with accounts type full PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
5

last 12 months

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

Official Companies House page