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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-28 (in 9mo)

Last made up 2026-02-14

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£71K

Equity attributable

Employees

0

Average over period

Profit before tax

-£71K

Period ending 2025-06-30

Accounts

1-year trend · latest reflected 2025-06-30

Metric Trend 2025-06-30
Turnover
Operating profit -£70,773
Profit before tax -£70,773
Net profit -£70,773
Cash
Total assets less current liabilities -£70,673
Net assets -£70,673
Equity -£70,673
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 2025-06-30
Return on capital employed 100.1%
Current ratio 0.00x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors consider that there is reasonable expectation that the company will continue in operational existence for the foreseeable future. Thus they 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

3 active · 0 resigned

Name Role Appointed Born Nationality
JOHNSON, Philip Edward Director 2024-02-15 May 1980 British
NIAP, Yvonne May Foong Director 2024-02-15 Jan 1980 Singaporean
YONG, Tiam Yoon Director 2024-02-15 Apr 1951 Singaporean

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
L&S Leeds Ltd Corporate entity Shares 75–100%, Voting 75–100% 2024-02-15 Active

Filing timeline

Last 12 of 12 total filings

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

  • 2024-06-22 MA Memorandum articles
  • 2024-06-22 RESOLUTIONS Resolution
Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-17 AA accounts Accounts with accounts type full
2026-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-27 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-22 MA incorporation Memorandum articles
2024-06-22 RESOLUTIONS resolution Resolution
2024-06-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-15 AA01 accounts Change account reference date company current extended PDF
2024-02-15 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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