UK Companies House feature
CONTINUATION COMPUTERS LIMITED
Profile
- Company number
- 01297780
- Status
- Active
- Incorporation
- 1977-02-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62030
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has performed an assessment to determine whether there are any material uncertainties arising that could cast significant doubt on the ability of the Company to continue as a going concern. ... The Directors have prepared cash flow forecasts for a period of 12 months from the date of these financial statements which indicate that, the Company will have sufficient funds through its facility with NM Rothschild & Sons Ltd, a fellow subsidiary, to meet its liabilities as they fall due. ... Consequently, the Directors consider it appropriate that the financial statements continue to be prepared on a going concern basis. ... we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
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
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | — | — | — |
| BARBOUR, Peter William | Director | 2013-01-14 | Sep 1973 | British |
| CRUMP, Mark Leslie | Director | 2012-01-05 | Feb 1963 | British |
| GERKE, David Ian | Director | 2021-12-01 | Apr 1981 | Australian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Julia Kathryn Anne | Director | 2002-10-16 | 2010-05-31 |
| BAXTER, Isobel Mary | Director | 1996-11-14 | 1998-12-10 |
| CAWDELL, Richard Peter | Director | 1997-10-01 | 2003-08-22 |
| CHAPMAN, Anthony Leonard | Director | 1996-11-12 | 1998-12-10 |
| COGHLAN, Anthony James Granville | Director | 2010-12-20 | 2020-03-26 |
| CORNU-THENARD, Alain | Director | 1998-12-10 | 2015-02-02 |
| DE BORNE DE GRANDPRE, Ludovic Jean Marie Sylvain | Director | 2015-07-09 | 2021-12-24 |
| DEANS, John Alexander | Director | 1998-12-10 | 2002-10-16 |
| DIDHAM, Andrew | Director | 1997-01-28 | 2012-01-05 |
| FAIRCLOUGH, John Whitaker, Sir | Director | 1997-01-28 | 1998-12-10 |
| GOODWIN, Ian | Director | 1998-12-10 | 2003-01-31 |
| JENSSEN, Paul | Director | 1998-12-10 | 2008-02-05 |
| JEW, Ian William | Director | 1998-12-10 | 2005-07-01 |
| KING, Adrian Edward | Director | 1992-09-30 | 1996-11-20 |
| MYERS, Bernard Ian | Director | — | 1997-06-30 |
| O'LEARY, Paul | Director | 2020-07-15 | 2023-08-04 |
| RICHES, David Kenneth | Director | — | 1992-09-30 |
| ROSE, Peter John | Director | 1999-10-20 | 2012-12-31 |
| TUCKWELL, Paul Hamilton | Director | 1998-12-10 | 2006-02-28 |
| WAIS, Guy Cesar Martin | Director | 1998-12-10 | 2006-06-01 |
| WESTCOTT, Jonathan | Director | 2010-12-20 | 2015-07-09 |
| WHITELAND, Peter Robin | Director | 2023-12-12 | 2026-01-30 |
| WHITMORE, Clive Anthony, Sir | Director | 1996-11-14 | 2011-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Individual | Significant influence | 2023-10-11 | Active |
| Rothschild & Co | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-11 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-10-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2022-12-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2021-12-31 | TM01 | officers | termination director company with name termination date |
| 2021-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-03 | AP01 | officers | appoint person director company with name date |
| 2021-05-27 | AA | accounts | accounts with accounts type full |
| 2020-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-27 | AA | accounts | accounts with accounts type full |
| 2020-07-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory