UK Companies House feature
288 GROUP LIMITED
Profile
- Company number
- 02000413
- Status
- Active
- Incorporation
- 1986-03-14
- Last accounts made up
- 2024-04-30
- Account category
- FULL
- Primary SIC
- 47910
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Sitters Limited · 100% held · Dormant
- The Westminster Collection Limited · 100% held · Dormant
- CPM Coins Limited · 100% held · Dormant
- Beacon Trustees Limited · 100% held · Dormant
Significant events
- “Post year end, the company has repurchased one share from Maryanne Allen for £200,000.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OWEN, Peter Daniel | Secretary | 1998-06-30 | — | British |
| ALLEN, Katharine | Director | 2026-04-30 | Mar 1997 | British |
| ALLEN, Max | Director | 2023-03-10 | Jun 1997 | British |
| ALLEN, Stephen Richard | Director | — | Oct 1959 | British |
| GLEN, Ian | Director | 1998-06-30 | Jul 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLABON, Maryanne May | Secretary | — | 1998-06-30 |
| CAMPBELL, Alexander | Director | 2019-07-05 | 2021-05-07 |
| ELLWOOD, Rupert James | Director | 2022-05-03 | 2022-12-14 |
| LEAVESLEY, Jason Mark | Director | 2005-08-18 | 2012-03-26 |
| MACKENZIE, Lucy | Director | 2019-07-05 | 2023-05-10 |
| OWEN, Peter Daniel | Director | 2004-05-01 | 2026-04-30 |
| PARKES, Robin | Director | 2019-07-05 | 2023-05-10 |
| ROBINSON, Peter John | Director | 2008-09-09 | 2019-07-05 |
| WALLACE, Alan Wesley | Director | 2007-10-03 | 2010-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Richard Allen | Individual | Voting 25–50%, Appoints directors | 2016-12-31 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AP01 | officers | appoint person director company with name date |
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | SH03 | capital | capital return purchase own shares |
| 2026-02-25 | SH06 | capital | capital cancellation shares |
| 2026-02-22 | RESOLUTIONS | resolution | resolution |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-14 | RESOLUTIONS | resolution | resolution |
| 2025-04-14 | SH08 | capital | capital name of class of shares |
| 2025-04-11 | SH10 | capital | capital variation of rights attached to shares |
| 2025-04-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-21 | AA | accounts | accounts with accounts type full |
| 2024-12-27 | SH03 | capital | capital return purchase own shares |
| 2024-11-29 | RESOLUTIONS | resolution | resolution |
| 2024-11-12 | SH06 | capital | capital cancellation shares |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory