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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-04-02 (in 11mo)

Last made up 2026-03-19

Watchouts

None on the register

Cash

£10K

Latest balance sheet

Net assets

£1

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-06-30

Accounts

1-year trend · latest reflected 2024-06-30

Metric Trend 2024-06-30
Turnover £6,310,285
Operating profit £0
Profit before tax £0
Net profit £0
Cash £9,570
Total assets less current liabilities
Net assets £1
Equity £1
Average employees 0
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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

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

Ratio Trend 2024-06-30
Operating margin 0.0%
Net margin 0.0%
Current ratio 1.00x

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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
BERMINGHAM, Tracy Anne Director 2023-03-20 Mar 1979 Irish
GALLUZZI, David Don Director 2023-03-20 Apr 1974 American
GAVAZZI, Chakira Teneya Hunter Director 2023-03-20 Apr 1977 American
RUSH, Nicholas William Director 2023-03-20 Aug 1970 British
TEEUW, Adam Lloyd Director 2024-11-06 Oct 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
HAYWOOD, Russell John Director 2023-03-20 2024-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Walt Disney Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-20 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-03-28 AD02 address Change sail address company with old address new address PDF
2025-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-20 AA01 accounts Change account reference date company current extended PDF
2025-02-28 AA accounts Accounts with accounts type full PDF
2024-12-10 AA01 accounts Change account reference date company previous extended PDF
2024-07-30 TM01 officers Termination director company with name termination date PDF
2024-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 AD02 address Change sail address company with old address new address PDF
2023-04-11 AD03 address Move registers to sail company with new address PDF
2023-04-06 AD02 address Change sail address company with new address PDF
2023-04-06 AD01 address Change registered office address company with date old address new address PDF
2023-03-20 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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