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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-13 (in 1y)

Last made up 2026-04-29

Watchouts

None on the register

Cash

£18K

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover
Operating profit
Profit before tax £0
Net profit £0
Cash £18,000
Total assets less current liabilities
Net assets £0
Equity £0
Average employees
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 2024-12-31
Gearing (liabilities / total assets) 100.0%
Current ratio 1.00x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Group will have access to the financing required to enable the Company to meet its obligations as they fall due for the foreseeable future and at least for 12 months from the approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis which the Directors consider appropriate.”

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
SWA GOVERNANCE LTD Corporate Secretary 2024-04-30
DIAMOND, Leon Edward Director 2024-06-20 Jul 1977 Australian
DYMOCK, Alexander James Holmes Director 2024-04-30 Mar 1977 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Livemore Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-30 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-10 CH01 officers Change person director company with change date PDF
2025-10-31 AA accounts Accounts with accounts type full
2025-09-27 AGREEMENT2 other Legacy
2025-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-17 AA01 accounts Change account reference date company current shortened PDF
2024-08-12 AD01 address Change registered office address company with date old address new address PDF
2024-08-12 CH04 officers Change corporate secretary company with change date PDF
2024-08-12 CH01 officers Change person director company with change date PDF
2024-08-12 CH01 officers Change person director company with change date PDF
2024-08-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-20 AP01 officers Appoint person director company with name date PDF
2024-04-30 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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