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Contact Details & Ownership
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Company profile
active • ltd • Gloucester House, 399 Silbury Boulevard, Milton Keynes, Bucks, MK9 2AH
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.55m
Equity
£2.90m
Total liabilities
£1.65m
Cash in bank
£3.56m
Quick comparison from the latest filed period.
2024-12-31
Equity
+£173.03k
+6.34%Cash in bank
-£2.67M
-42.90%Total assets
-£2.31M
-33.65%Total liabilities
+£2.48M
+60.06%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £3.88m | £7.49m | -£3.61m |
| 2022 | £4.22m | £8.59m | -£4.37m |
| 2023 | £2.73m | £6.86m | -£4.13m |
| 2024 | £2.90m | £4.55m | -£1.65m |
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 22 Jan 2026 | 3 Months |
| Accounts Submitted | 23 Dec 2025 | 4 Months |
| Accounts Submitted | 15 Sep 2025 | 8 Months |
| VISTRA COSEC LIMITED Appointed | 19 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 16 Jan 2025 | 1 Year |
| PHILMON, Earl Warren Resigned | 29 Oct 2024 | 1 Year |
| HERCULES, Esworth Maurice Resigned | 29 Oct 2024 | 1 Year |
| BLAZES, Michael Addison Appointed | 29 Oct 2024 | 1 Year |
| GRACE, Charles Brigham Appointed | 29 Oct 2024 | 1 Year |
| BARLOW, Daniel Noble Appointed | 29 Oct 2024 | 1 Year |
| KEEPORTS, Doug Wheeler Appointed | 29 Oct 2024 | 1 Year |
| MCVICKERS, Patrick John Appointed | 29 Oct 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-corporate-secretary-company-with-change-date | 2026-04-28 | Open PDF |
| confirmation-statement-with-no-updates | 2026-01-22 | Open PDF |
| accounts-with-accounts-type-small | 2025-12-23 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-09-10 | Open PDF |
| confirmation-statement-with-updates | 2025-01-16 | Open PDF |
| second-filing-of-director-appointment-with-name | 2025-01-07 | Open PDF |
| second-filing-of-director-appointment-with-name | 2025-01-07 | Open PDF |
| second-filing-of-director-appointment-with-name | 2025-01-07 | Open PDF |
| second-filing-of-director-appointment-with-name | 2025-01-07 | Open PDF |
| second-filing-of-director-appointment-with-name | 2025-01-07 | Open PDF |
| second-filing-of-director-appointment-with-name | 2025-01-07 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2024-12-18 | Open PDF |