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Cash

£738k

Latest balance sheet

Net assets

£8.3m

Equity attributable

Employees

0

Average over period

Profit before tax

£466k

Period ending 2026-02-28

Watchouts

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

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-28

Metric Trend 2025-02-282026-02-28 Δ vs prior
Turnover
Operating profit
Profit before tax -£40,000£466,000
Net profit -£40,000£466,000
Cash £2,086,000£738,000
Total assets less current liabilities
Net assets -£40,000£8,256,000
Equity -£40,000£8,256,000
Average employees 00
Wages
Directors' remuneration £0£27,000

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 8 months prior. About these numbers

Ratios

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

Ratio Trend 2025-02-282026-02-28
Gearing (liabilities / total assets) 101.8%8.3%
Current ratio 0.98x5.90x

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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and believe that it is appropriate to continue to apply the going concern basis in preparing the 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 · 4 resigned

Name Role Appointed Born Nationality
COBURN, Amy Secretary 2024-09-11
DI-STEFANO, Jonathan Graham Director 2024-09-06 Sep 1974 British
DRUMMOND, Lynn, Dr Director 2024-09-06 Aug 1959 British
KAYE, Eliot Charles Director 2024-09-06 Oct 1974 British
Show 4 resigned officers
Name Role Appointed Resigned
HEINEMANN, Stephen Secretary 2024-06-25 2024-09-06
PUMA INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2024-09-06 2024-09-11
HEINEMANN, Stephen Director 2024-06-25 2024-09-06
PROUDFOOT, Marc Douglas Director 2024-06-25 2024-09-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Marc Douglas Proudfoot Individual Shares 25–50%, Voting 25–50% 2024-06-25 Ceased 2025-04-04
Mr Stephen Heinemann Individual Shares 25–50%, Voting 25–50% 2024-06-25 Ceased 2025-04-04

Filing timeline

Last 20 of 39 total filings

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

  • 2025-08-11 RESOLUTIONS Resolution
Date Type Category Description
2026-07-21 AA accounts Accounts with accounts type full
2026-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-12 RP01SH01 miscellaneous Legacy
2026-05-12 RP01SH01 miscellaneous Legacy
2026-05-12 RP01SH01 miscellaneous Legacy
2026-05-02 SH01 capital Capital allotment shares
2026-03-30 SH01 capital Capital allotment shares
2026-02-13 SH01 capital Capital allotment shares
2025-12-28 SH01 capital Capital allotment shares
2025-08-18 SH01 capital Capital allotment shares
2025-08-11 RESOLUTIONS resolution Resolution
2025-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-18 SH02 capital Capital alter shares redemption statement of capital
2025-07-16 AD03 address Move registers to sail company with new address PDF
2025-07-15 AD02 address Change sail address company with new address PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-06-30 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-06-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-15 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
7

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