Profile

Company number
01264633
Status
Active
Incorporation
1976-06-23
Last accounts made up
2025-02-28
Account category
FULL
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have taken account of current trading conditions and forecasts for future performance and believe that the company has sufficient financial resources to continue in business and therefore remain satisfied that the going concern assumption remains appropriate. The Directors have obtained formal confirmation from the Parent company, Westcon Group European Operations Limited of its irrevocable commitment to continue to provide financial support to the Company. This commitment will continue for a period not less than twelve months from the date of signing the statutory financial statements of the Company for the year ended 28 February 2025.”

Subsidiaries

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 · 13 resigned

Name Role Appointed Born Nationality
JONES, Daniel Owen Malcolm Secretary 2015-04-16
GRANT, David Director 2017-09-28 Nov 1964 British
MCGREGOR, Callum Grant Director 2018-07-31 Sep 1978 South African
Show 13 resigned officers
Name Role Appointed Resigned
JAGATIA, Hitendra Secretary 2013-03-01 2015-04-16
MOSER, Paul Raymond Secretary 2005-09-30 2014-03-01
MOSER, Susan Wendy Secretary 2005-09-30
BUTT, Jeremy Paul Director 2015-01-20 2017-09-15
HODGETTS, Richard Eric Director 2015-01-20 2017-01-12
MOSER, Paul Raymond Director 2013-03-01
MOSER, Susan Wendy Director 2007-06-25 2009-05-15
MOSER, Susan Wendy Director 2005-09-30
ODUOL, William Odhiambo Director 2010-09-14 2015-12-16
POPAT, Hanif Director 2005-09-30 2010-07-20
POPAT, Hassan Director 2005-09-30 2011-12-31
TOOHEY, Jonathan Keith Director 2017-02-27 2018-07-31
WOLFENDEN, John Michael Director 2010-07-20 2015-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Westcon Group European Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-28 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2025-08-27 AA accounts accounts with accounts type full
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2025-06-27 CH01 officers change person director company with change date
2025-01-09 AA accounts accounts with accounts type full
2024-07-05 CS01 confirmation-statement confirmation statement with no updates
2023-12-06 AA accounts accounts with accounts type full
2023-07-07 CS01 confirmation-statement confirmation statement with no updates
2022-07-15 CS01 confirmation-statement confirmation statement with no updates
2022-07-13 AA accounts accounts with accounts type full
2021-12-17 AD01 address change registered office address company with date old address new address
2021-11-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-10-22 AD03 address move registers to sail company with new address
2021-10-22 AD02 address change sail address company with new address
2021-09-06 AA accounts accounts with accounts type full
2021-08-17 CS01 confirmation-statement confirmation statement with no updates
2020-11-04 AA accounts accounts with accounts type full
2020-07-13 CS01 confirmation-statement confirmation statement with no updates
2020-01-14 AA accounts accounts with accounts type full
2019-07-10 CS01 confirmation-statement confirmation statement with updates
2019-01-05 AA accounts accounts with accounts type full

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