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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-10 (in 1mo)

Last made up 2025-05-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £8,476£6,654
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £0£0
Equity £0£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

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 0.0%0.0%
Net margin 0.0%0.0%
Current ratio 1.00x1.00x

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
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Under this base case scenario, the Company expects to generate positive operational cash flows over the forecast period and continue to have sufficient headroom relative to the funding available to it, while benefiting from continued shareholder and Group support.”

Significant events

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
HAHN, Martin Gillis Director 2017-10-26 Mar 1958 American
SHARMA, Mukul Director 2025-09-30 Feb 1975 British
ZEITER, Harald Director 2017-10-26 Jul 1973 Swiss
Show 7 resigned officers
Name Role Appointed Resigned
DRUGAN, Mark Anthony Director 2014-11-25 2017-03-31
EAVES, Simon Richard Director 2016-05-16 2017-10-26
GEORGIOU, Georgios Director 2014-11-25 2016-05-16
GRIPTON, William John Director 2014-11-25 2016-05-16
HEATH, Ronald Janusz Director 2017-03-31 2024-06-30
WILLETTS, Angela Jayne Director 2016-05-16 2017-10-26
WOOD, Paul Director 2024-07-01 2025-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Capital Dynamics Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-03-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 AA accounts Accounts with accounts type full
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-07 AA accounts Accounts with accounts type full
2022-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-18 AA accounts Accounts with accounts type full
2021-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-18 AA accounts Accounts with accounts type full
2020-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-17 AA accounts Accounts with accounts type full
2019-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-12 CS01 confirmation-statement Confirmation statement with no updates 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
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page