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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£30K

EUR 34,568

-26.5% vs 2023

Net assets

£254K

EUR 292,225

+1.1% vs 2023

Employees

0

Average over period

Profit before tax

£0

EUR 0

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £56,454£54,615
Operating profit -£77-£131
Profit before tax £0£0
Net profit £1,513£2,822
Cash £40,879£30,062
Total assets less current liabilities £251,309£254,107
Net assets £251,309£254,131
Equity £251,309£254,131
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. 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
Operating margin -0.1%-0.2%
Net margin 2.7%5.2%
Return on capital employed -0.0%-0.1%
Current ratio 4.63x5.32x

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.

Name history

Renamed 1 time since incorporation

  1. AVIVA INVESTORS (GP) SCOTLAND LIMITED 2008-09-29 → present
  2. MORLEY GP (SCOTLAND) LIMITED 2008-01-16 → 2008-09-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that the profit entitlement from the partnership together with its minimal cost base mean that the Company is a going concern and that there are no material uncertainties in reaching this conclusion”

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-01-16
FULLER, Edward John Director 2023-10-25 Dec 1980 British
LITTMAN, Ben Director 2022-02-28 Feb 1980 British
Show 15 resigned officers
Name Role Appointed Resigned
BURNESS LLP Corporate Secretary 2008-01-16 2008-01-16
ALLEN, Catriona Louise Director 2014-09-22 2018-07-16
CAREY, Kevin Anthony Director 2014-08-27 2016-01-31
DAHAN, David Alexandre Simon Director 2013-06-10 2016-03-31
DIEMER, David Anthony Director 2018-07-09 2022-02-28
GELLATLY, John Guy Thomas Director 2014-09-22 2017-12-05
GOODWIN, Thomas Edward Director 2021-12-08 2023-01-06
GREEN, Paula Director 2018-07-24 2021-11-30
HITCHINGS, Andrew Mark Ivor Director 2008-01-16 2008-10-31
MANSLEY, Nicholas John Fermor Director 2009-01-21 2013-01-10
OXLEY, Steven John Director 2008-01-16 2015-08-19
PEARSON, Philip John Director 2008-01-16 2009-09-22
RUSSELL, Tim Director 2023-01-06 2023-10-25
SCOLLAN, Susan Hilary Director 2008-01-16 2013-12-13
BURNESS (DIRECTORS) LIMITED Corporate Director 2008-01-16 2008-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Norwich Union (Shareholder Gp) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-08-08 CH04 officers Change corporate secretary company with change date PDF
2024-04-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-01 CH01 officers Change person director company with change date PDF
2023-11-03 AP01 officers Appoint person director company with name date PDF
2023-11-03 TM01 officers Termination director company with name termination date PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 TM01 officers Termination director company with name termination date PDF
2023-01-10 AP01 officers Appoint person director company with name date PDF
2022-10-25 AA accounts Accounts with accounts type full
2022-03-04 TM01 officers Termination director company with name termination date PDF
2022-03-04 AP01 officers Appoint person director company with name date PDF
2022-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-13 AP01 officers Appoint person director company with name date PDF
2021-11-30 TM01 officers Termination director company with name termination date 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