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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£161K

0% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit
Cash £113
Total assets less current liabilities
Net assets -£161,289-£161,289
Equity -£161,289-£161,289
Average employees
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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Current ratio 0.38x0.38x

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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors intend to liquidate the company/have it stricken from the company registrar given that its operations have ceased trading. On this basis the financial statements have been prepared on a wind up basis.”

Significant events

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

People

5 active · 2 resigned

Name Role Appointed Born Nationality
BARRY, Gerald Director 2021-02-01 May 1985 Irish
MCGLADE, Katie Elizabeth Director 2014-05-01 Aug 1987 Irish
MCGLADE, Paul Adam Director 2018-02-15 Jan 1983 Irish
MCGLADE, Phillip Martin Director 2014-05-01 Jan 1986 Irish
MCGLADE, William Director 2018-02-15 Dec 1991 Irish
Show 2 resigned officers
Name Role Appointed Resigned
GILLIGAN, Darren Director 2014-05-01 2017-05-11
GILLIGAN, Tracy Director 2014-05-01 2017-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Valterous Limited Corporate entity Shares 25–50%, Voting 25–50% 2017-05-11 Ceased 2022-04-19
Ms Katie Elizabeth Individual Significant influence 2016-04-06 Ceased 2018-05-01
Mr Phillip Martin Individual Significant influence 2016-04-06 Ceased 2018-05-01
Mr Darren Gilligan Individual Significant influence 2016-04-06 Ceased 2017-05-11
Mrs Tracy Gilligan Individual Significant influence 2016-04-06 Ceased 2017-05-11

Filing timeline

Last 20 of 55 total filings

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

  • 2023-01-08 MA Memorandum articles
  • 2023-01-08 RESOLUTIONS Resolution
Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-30 CH01 officers Change person director company with change date PDF
2026-01-30 CH01 officers Change person director company with change date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-14 CH01 officers Change person director company with change date PDF
2023-03-14 CH01 officers Change person director company with change date PDF
2023-01-11 MR04 mortgage Mortgage satisfy charge full
2023-01-08 MA incorporation Memorandum articles
2023-01-08 RESOLUTIONS resolution Resolution
2023-01-05 AA accounts Accounts with accounts type full
2022-12-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-05 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-05-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-30 AA accounts Accounts with accounts type full

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