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Cash

£267K

USD 356,000

+2,273.4% vs 2023

Net assets

£189K

USD 252,000

+111.4% vs 2023

Employees

0

Average over period

Profit before tax

-£2.2M

USD -2,995,000

-49.8% vs 2023

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 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax -£1,496,482-£2,242,102 -49.8%
Net profit -£1,498,727-£2,242,102 -49.6%
Cash £11,229£266,507 +2,273.4%
Total assets less current liabilities -£1,659,680£263,513 +115.9%
Net assets -£1,659,680£188,651 +111.4%
Equity -£1,659,680£188,651 +111.4%
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. 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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“The directors have a reasonable expectation that the Company will enter a voluntary liquidation process after the settlement of the outstanding liabilities which is expected to occur within 12 months from the date of this report. Accordingly, the financial statements have been prepared on the break-up basis.”

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
LC SECRETARIES LIMITED Corporate Secretary 2016-07-08
DALE, Graham Alexander Director 2016-07-04 Mar 1956 British
SOLSTAD, Lars Peder Director 2020-11-24 May 1971 Norwegian
Show 1 resigned officer
Name Role Appointed Resigned
STAKKESTAD, Sven Director 2016-07-04 2020-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Normand Maximus Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-04 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2025-12-12 AA accounts Accounts with accounts type full
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-13 AA accounts Accounts with accounts type full
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AA accounts Accounts with accounts type full
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-01 AA accounts Accounts with accounts type full
2021-10-27 AA accounts Accounts with accounts type full
2021-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-04 AP01 officers Appoint person director company with name date PDF
2020-12-04 TM01 officers Termination director company with name termination date PDF
2020-07-14 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-08 AA accounts Accounts with accounts type full
2019-07-12 CS01 confirmation-statement Confirmation statement with updates PDF
2018-08-13 AA accounts Accounts with accounts type full

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