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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-22 (in 9mo)

Last made up 2026-02-08

Watchouts

None on the register

Cash

£1

Latest balance sheet

Net assets

£308

Equity attributable

Employees

2

Average over period

Profit before tax

£379

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-02-082025-03-31
Turnover £0
Operating profit £379
Profit before tax £379
Net profit £307
Cash £1
Total assets less current liabilities
Net assets £308
Equity £308
Average employees 2
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 2025-03-31 vs 2024-02-08

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Henton & Co 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.”

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
CHASSAIN, Arnaud Maurice Pierre Director 2024-02-09 Feb 1982 French
HUDSON, John Frederick Director 2024-02-09 Jul 1985 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chorus Capital Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-09 Active

Filing timeline

Last 13 of 13 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-10 RESOLUTIONS Resolution
Date Type Category Description
2026-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 AA accounts Accounts with accounts type full PDF
2025-06-10 RESOLUTIONS resolution Resolution
2025-04-29 CH01 officers Change person director company with change date PDF
2025-04-29 CH01 officers Change person director company with change date PDF
2025-04-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-29 AD01 address Change registered office address company with date old address new address PDF
2025-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-09 AA01 accounts Change account reference date company current extended PDF
2024-02-09 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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