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Cash

£0

lowest in 3 filed years

Net assets

£1.5m

highest in 3 filed years

Employees

0

Average over period

Profit before tax

£103k

Period ending 2025-06-30

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30

Metric Trend 2022-12-312024-06-302025-06-30 Δ vs prior
Turnover £13,000£32,000£4,000
Operating profit £1,000£3,000£21,000
Profit before tax £1,000£39,000£103,000
Net profit £1,000-£13,000£68,000
Cash £103,000£130,000£0
Total assets less current liabilities £1,459,000£1,446,000£1,514,000
Net assets £1,459,000£1,446,000£1,514,000
Equity £1,459,000£1,446,000£1,514,000
Average employees 100
Wages
Directors' remuneration £0£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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers

Ratios

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

Ratio Trend 2022-12-312024-06-302025-06-30
Operating margin 7.7%9.4%
Net margin 7.7%-40.6%
Return on capital employed 0.1%0.2%1.4%
Gearing (liabilities / total assets) 3.3%3.6%
Current ratio 38.41x30.51x27.56x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

4 active · 16 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2024-06-24
KIVIAT, Leigh Anne Director 2026-01-16 Apr 1976 American
MATTINGLY, Ian Dennis Director 2010-04-02 Jan 1969 British
ORNDORFF, Benjamin Owen Director 2024-06-24 Sep 1971 American
Show 16 resigned officers
Name Role Appointed Resigned
KOMAS, Jay Secretary 2008-09-11 2010-04-02
ZORO, Alexander Charles William Secretary 2002-11-29 2008-09-11
AMBROSE, Jonathan Matthew Edward Director 2002-11-29 2005-04-29
BLAND, Paul Nicholas Director 2019-12-16 2022-03-22
DOLLIVER, Keith Ranger Director 2024-06-24 2026-01-16
FINNEGAN, Paul John Director 2006-11-09 2008-09-11
GRIFFITH, Mike Director 2008-09-11 2016-06-01
HEPWORTH, Peter Hamby, Mr. Director 2009-01-16 2010-04-02
HINDLE, Philip James Director 2002-11-29 2008-09-11
JACKSON, Jamie Director 2002-11-29 2008-09-11
KOMAS, Jay Director 2008-09-11 2010-04-02
LEE, Christopher Nicholas Director 2006-06-01 2008-09-11
OSBOURN, David Mark Director 2002-11-29 2008-09-11
ROSE, George Director 2008-09-11 2010-04-02
WALTHER, Christopher Brian Director 2010-04-02 2014-06-17
ZORO, Alexander Charles William Director 2002-11-29 2005-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Activision Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-07-05 AA accounts Accounts with accounts type full
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 CH04 officers Change corporate secretary company with change date PDF
2025-06-17 AA accounts Accounts with accounts type full
2024-12-27 AD03 address Move registers to sail company with new address PDF
2024-12-24 AD02 address Change sail address company with new address PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-06 AP01 officers Appoint person director company with name date PDF
2024-07-06 AP04 officers Appoint corporate secretary company with name date PDF
2024-07-06 AP01 officers Appoint person director company with name date PDF
2024-07-06 AA01 accounts Change account reference date company previous extended PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2022-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-03-22 TM01 officers Termination director company with name termination date PDF
2022-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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