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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-27 (in 2mo)

Last made up 2025-07-13

Watchouts

None on the register

Cash

£550K

Latest balance sheet

Net assets

£200M

Equity attributable

Employees

0

Average over period

Profit before tax

-£301K

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£170,000-£301,000
Profit before tax -£170,000-£301,000
Net profit -£170,000-£301,000
Cash £750,000£550,000
Total assets less current liabilities £154,930,000£199,629,000
Net assets £154,930,000£199,629,000
Equity £154,930,000£199,629,000
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 covers about 12 months versus 18 months prior.

Ratios

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

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.1%-0.2%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 20.07x12.86x

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)
Auditor
GRANT THORNTON UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements. In support of this expectation, the Directors are unaware of any significant factors likely to adversely affect the Company in the foreseeable future and for at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt a going concern basis in preparing the annual report and financial statements.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
SUMNER, Bernard Michael Secretary 2022-07-19
CANNIZZO, Lorenzo Director 2022-07-14 Jan 1979 British
CRAWLEY, Tom Director 2022-07-14 Jun 1986 British
VEERAPEN, Priya Director 2022-07-14 Jul 1980 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chariot (Topco) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-14 Active

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2025-12-09 SH01 capital Capital allotment shares PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-22 SH01 capital Capital allotment shares PDF
2025-04-22 SH01 capital Capital allotment shares PDF
2024-09-17 SH01 capital Capital allotment shares PDF
2024-08-19 SH01 capital Capital allotment shares PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-30 SH01 capital Capital allotment shares PDF
2024-04-23 AA accounts Accounts with accounts type full
2024-04-04 AA01 accounts Change account reference date company previous shortened PDF
2023-12-12 CH01 officers Change person director company with change date PDF
2023-12-12 CH01 officers Change person director company with change date PDF
2023-08-31 AP03 officers Appoint person secretary company with name date PDF
2023-08-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-02 RP04SH01 capital Second filing capital allotment shares PDF
2023-04-27 SH01 capital Capital allotment shares
2023-01-24 SH01 capital Capital allotment shares PDF
2022-09-02 SH01 capital Capital allotment shares PDF
2022-08-11 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
6

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