Profile

Company number
01500566
Status
Active
Incorporation
1980-06-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
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
Brown Butler
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

3 active · 5 resigned

Name Role Appointed Born Nationality
WAIN, Jane Alison Secretary 1994-01-06 British
WAIN, Graham Thomas Director Nov 1953 British
WAIN, Jane Alison Director Apr 1955 British
Show 5 resigned officers
Name Role Appointed Resigned
MILTON, Jacqueline Gerardine Secretary 1992-01-24
MILTON, Paul David Secretary 1994-01-06
MILTON, Paul David Director 1994-01-06
ONEIL, William Peter Director 2002-07-29
SYKES, John Director 2008-02-14 2021-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Graham Thomas Wain Individual Significant influence 2018-03-07 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-03-26 RP01PSC01 miscellaneous legacy
2026-02-11 CS01 confirmation-statement confirmation statement with no updates
2025-09-11 AA accounts accounts with accounts type full
2025-01-30 CS01 confirmation-statement confirmation statement with no updates
2024-11-07 MR04 mortgage mortgage satisfy charge full
2024-11-07 MR04 mortgage mortgage satisfy charge full
2024-10-09 AA accounts accounts with accounts type full
2024-01-30 CS01 confirmation-statement confirmation statement with updates
2023-10-28 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2022-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-08-22 AA accounts accounts with accounts type full
2022-03-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-03-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-01-18 TM01 officers termination director company with name termination date
2021-11-09 CS01 confirmation-statement confirmation statement with no updates
2021-09-23 AA accounts accounts with accounts type full
2021-08-16 MR04 mortgage mortgage satisfy charge full
2021-08-16 MR04 mortgage mortgage satisfy charge full
2020-11-06 CS01 confirmation-statement confirmation statement with no updates

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