Profile

Company number
00553902
Status
Active
Incorporation
1955-08-27
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
47990
Hubs
UK Consumer / DTC

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Cash flow forecasts show a positive trend in liquidity, which is based on historic data and future outlook and expectations. The directors are confident that the company has adequate reserves and resources to continue operations for the foreseeable future, being at least 12 months from the date of approval of these financial statements, and is well placed to manage its business risk successfully despite the current uncertain economic outlook. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 24 resigned

Name Role Appointed Born Nationality
MITCHAM, Nicola Jayne Secretary 2023-03-01
MCCAHILL, Steven David Director 2009-10-01 Jun 1967 British
ROGALLA VON BIEBERSTEIN, Arved Christian Alexander Director 2025-06-01 Mar 1976 German
Show 24 resigned officers
Name Role Appointed Resigned
HOELSCHER, Oliver Secretary 2020-10-12 2023-03-01
JONES, Phillip Harold Secretary 2000-03-08 2002-01-17
LAIT, Maurice Harold Secretary 1993-03-12
LARGE, Douglas John Secretary 1994-10-14 2000-03-08
POOLE, John Francis Secretary 2002-01-17 2018-10-01
STEVENSON, Andrew Gordon Secretary 2019-05-01 2020-10-07
WITHEY, Miriam Joy Secretary 1993-03-12 1994-10-14
DENNIS, Edmund Grant Director 2017-11-22 2019-05-01
GREENWAY, William Paul Clark Director 2015-06-06 2022-11-15
HOELSCHER, Oliver Director 2020-10-12 2025-05-31
IDDESON, Robert Michael Director 2013-01-14 2016-07-15
JONES, Phillip Harold Director 2005-04-29 2009-03-07
LAIT, Maurice Harold Director 1993-03-12
LARGE, Douglas John Director 1993-03-12 2000-03-08
LAST, Clive Edward Director 2000-08-02 2015-03-16
MANASSEH, Simon Anthony Director 2009-03-09 2012-06-07
MCCAHILL, Steven David Director 1999-01-04 2002-04-02
ORCHARD, John Richard Director 2000-08-02 2005-04-29
PHILIPS, Gregory John Director 1993-03-12
SPIERING, Thomas Director 2015-12-10 2017-11-22
STEVENSON, Andrew Gordon Director 2019-05-01 2020-10-07
TYRRELL, Arthur Trevor Director 2015-03-16 2017-11-22
VAUGHAN, Richard Andrew Director 2002-04-02 2025-09-30
WIGGINS, Michael Frederick Director 2001-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Claas Uk Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2025-10-09 CS01 confirmation-statement confirmation statement with updates
2025-10-02 SH01 capital capital allotment shares
2025-09-30 TM01 officers termination director company with name termination date
2025-06-06 AP01 officers appoint person director company with name date
2025-06-06 TM01 officers termination director company with name termination date
2025-01-07 AA accounts accounts with accounts type full
2024-10-07 CS01 confirmation-statement confirmation statement with no updates
2024-01-16 AA accounts accounts with accounts type full
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2023-03-03 AP03 officers appoint person secretary company with name date
2023-03-03 TM02 officers termination secretary company with name termination date
2023-01-11 AA accounts accounts with accounts type full
2022-11-17 TM01 officers termination director company with name termination date
2022-09-30 CS01 confirmation-statement confirmation statement with no updates
2022-06-24 AA accounts accounts with accounts type full
2021-10-12 CS01 confirmation-statement confirmation statement with no updates
2021-06-20 AA accounts accounts with accounts type full
2021-05-02 MA incorporation memorandum articles
2021-05-02 RESOLUTIONS resolution resolution
2020-10-20 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page