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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

None on the register

Cash

£257K

+252.4% highest in 3 filed years

Net assets

-£160K

+4.7% 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 2022-05-252022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £0-£80,672-£87,181£7,913
Cash £150,471£73,037£257,368
Total assets less current liabilities -£167,753-£159,841
Net assets -£80,572-£167,753-£159,841
Equity -£80,572-£167,753-£159,841
Average employees 011
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

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 2022-05-252022-12-312023-12-312024-12-31
Current ratio 0.61x0.76x

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
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Francis Clark LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is reliant on continued financial support from its immediate parent company, Protective Comfort Group, S.L. It has been confirmed that this support will be provided for a period of at least twelve months from the approval of these financial statements. The director is satisfied that with the confirmed financial support from Protective Comfort Group, S.L. the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
DELICADO, Javier Mas Secretary 2025-06-03
PENAT, Marcos Miguel Requena Director 2022-05-26 Oct 1964 Spanish
Show 1 resigned officer
Name Role Appointed Resigned
GOGAN, Corina Alexandra Secretary 2022-05-26 2025-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Marcos Miguel Requena Penat Individual 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 2022-05-26 Active

Filing timeline

Last 11 of 11 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full PDF
2025-06-03 AP03 officers Appoint person secretary company with name date PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-02 TM02 officers Termination secretary company with name termination date PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-27 AA accounts Accounts with accounts type full PDF
2023-11-30 AA01 accounts Change account reference date company previous shortened PDF
2023-09-07 AA01 accounts Change account reference date company previous shortened PDF
2023-05-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-26 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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