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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-20 (in 11mo)

Last made up 2026-04-06

Watchouts

1 item

Cash

£7M

+0.4% vs 2023

Net assets

£158K

-69.8% vs 2023

Employees

0

Average over period

Profit before tax

-£364K

-171.5% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £510,041-£364,456
Net profit £509,870-£364,756
Cash £1£7,222,051£7,248,991
Total assets less current liabilities
Net assets £1£522,371£157,615
Equity £1£522,371£157,615
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

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 2022-12-312023-12-312024-12-31
Gearing (liabilities / total assets) 99.9%100.0%

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)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“While the financial statements have been prepared on a going concern basis, the directors believe that these conditions indicate the existence of a material uncertainty that may cast significant doubts about the Company's ability to continue as a going concern.”

Significant events

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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2022-04-07
KYRIAKOPOULOS, Ioannis Director 2022-04-07 Jun 1974 British
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2022-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bavarian Sky Uk Holdings Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2022-04-07 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-05-12 CH01 officers Change person director company with change date PDF
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 AA accounts Accounts with accounts type full
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-16 AA accounts Accounts with accounts type dormant PDF
2023-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-21 CERT8A incorporation Legacy
2023-03-21 SH50 reregistration Application trading certificate
2023-03-16 SH01 capital Capital allotment shares PDF
2022-09-23 AA01 accounts Change account reference date company current shortened PDF
2022-04-07 NEWINC incorporation Incorporation company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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