Profile

Company number
01167324
Status
Active
Incorporation
1974-04-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64921
Hubs
UK Fintech

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
Duncan & Toplis Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

6 active · 2 resigned

Name Role Appointed Born Nationality
LING, Barbara Secretary British
KEENE, Adrian Charles Director 1997-10-21 Apr 1952 British
KEENE, Duncan Paul Director 2008-07-17 Mar 1982 British
SCHWARZ, Geoffrey Charles Director 2008-07-17 Oct 1978 British
THOMAS, Andrew David Director 2008-07-17 May 1969 British
THOMAS, Jennifer Lillian Director 2019-10-02 Mar 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
HOWARD, Michael Director 1997-10-21
LING, Roy Director 2022-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mutual Clothing & Supply Co Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2025-12-29 CH01 officers change person director company with change date
2025-12-29 CH01 officers change person director company with change date
2025-12-29 CH01 officers change person director company with change date
2025-12-29 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 AA accounts accounts with accounts type full
2024-12-27 CS01 confirmation-statement confirmation statement with no updates
2024-08-31 AA accounts accounts with accounts type full
2023-12-20 CS01 confirmation-statement confirmation statement with no updates
2023-07-27 AA accounts accounts with accounts type full
2022-12-28 CS01 confirmation-statement confirmation statement with no updates
2022-12-16 TM01 officers termination director company with name termination date
2022-09-01 AA accounts accounts with accounts type full
2021-12-21 CS01 confirmation-statement confirmation statement with no updates
2021-09-13 AA accounts accounts with accounts type full
2021-02-15 CS01 confirmation-statement confirmation statement with no updates
2020-09-22 AA accounts accounts with accounts type full
2020-06-03 PSC02 persons-with-significant-control notification of a person with significant control
2020-06-03 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2019-12-20 CS01 confirmation-statement confirmation statement with no updates
2019-10-02 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