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Cash

Latest balance sheet

Net assets

£403K

+4.8% vs 2024

Employees

Average over period

Profit before tax

£18K

-12.1% vs 2024

Accounts

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

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax £20,856£18,338 -12.1%
Net profit £20,856£18,338 -12.1%
Cash
Total assets less current liabilities
Net assets £384,915£403,253 +4.8%
Equity £384,915£403,253 +4.8%
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. 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
Standalone (parent only)
Auditor
Ballards LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is currently not undertaking any trading activities; however, the directors currently have no intention of dissolving the Company for a period of at least 12 months from the date these financial statements are approved.”

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
HUDSON, David James Director 2014-10-16 Oct 1966 British
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2014-10-16
Show 2 resigned officers
Name Role Appointed Resigned
BRISKER, Yuval Director 2012-11-22 2014-10-16
COOK, Brian Mccamman Director 2012-11-22 2014-10-16

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full
2025-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type full
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-20 AA accounts Accounts with accounts type full
2023-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2022-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 AA accounts Accounts with accounts type full
2021-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-16 AA accounts Accounts with accounts type full
2021-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-24 AA accounts Accounts with accounts type full
2019-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-11 AA accounts Accounts with accounts type full
2018-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-30 AA accounts Accounts with accounts type full
2017-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-29 AA accounts Accounts with accounts type small
2016-11-22 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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