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Cash

£20k

+39.1% vs 2024

Net assets

£100

+7.5% highest in 3 filed years

Employees

1

0% vs 2024

Profit before tax

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax
Net profit
Cash £22,053£14,338£19,949 +39.1%
Total assets less current liabilities £93£93£100 +7.5%
Net assets
Equity £93£93£100 +7.5%
Average employees 111 0%
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Current ratio 1.00x1.00x1.00x

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 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Hall Morrice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the Directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

8 active · 11 resigned

Name Role Appointed Born Nationality
DUTHIE, Derek Secretary 2013-09-16
COHEN, Michael John Director 2022-02-22 Oct 1977 British
DUTHIE, Derek Director 2025-09-11 May 1968 British
ELGIE, Graham Peter Director 2015-11-19 Mar 1971 British
MACDONALD, Elspeth Mary Director 2019-09-05 Apr 1966 Scottish
ROACH, Michael, Dr Director 2025-09-11 Jul 1981 British
SCOTT, Charles Marshall Director 2017-10-16 Jan 1953 British
SKIPPER, John Craig Director 2008-09-18 Sep 1956 British
Show 11 resigned officers
Name Role Appointed Resigned
DYMOND, Paul Fort Secretary 2008-09-18 2012-12-11
STEWART, Isla Joy Secretary 2012-12-11 2013-09-16
ARMSTRONG, Charles Albert Director 2013-04-09 2019-09-05
HILL, William David Director 2011-01-10 2012-01-01
LOCKER, Arnold Arthur Director 2012-01-01 2015-05-21
MCCOMBIE, Iain Charles Director 2008-09-18 2015-11-19
NORMANDALE, Frederick George Director 2008-09-18 2010-12-31
PIGGOTT, Alan Director 2015-05-21 2017-12-30
RODMELL, Dale Paul Director 2017-12-30 2022-02-22
SCOTT, James Niall Director 2008-09-18 2017-12-31
WEST, Alex Director 2008-09-18 2013-04-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
U.K. Fisheries Offshore Oil And Gas Legacy Trust Fund Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-07-17 AA accounts Accounts with accounts type full PDF
2025-09-16 AP01 officers Appoint person director company with name date PDF
2025-09-15 AP01 officers Appoint person director company with name date PDF
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-11 AA accounts Accounts with accounts type full PDF
2024-09-21 AA accounts Accounts with accounts type small
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type small
2023-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type small
2022-02-22 AP01 officers Appoint person director company with name date PDF
2022-02-22 TM01 officers Termination director company with name termination date PDF
2021-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 AA accounts Accounts with accounts type small
2020-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-16 AA accounts Accounts with accounts type small
2019-09-20 AA accounts Accounts with accounts type small
2019-09-06 AP01 officers Appoint person director company with name date PDF
2019-09-06 TM01 officers Termination director company with name termination date PDF

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
2

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