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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-04-18 (in 11mo)

Last made up 2026-04-04

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing whether the going concern assumption is appropriate, the directors have taken into account all available information up to 31 October 2026, being at least 12 months following the approval of these financial statements. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to continue to operate within the level of its current arrangements. The directors are satisfied that a parent undertaking has indicated its intent to provide the necessary financial support to enable the company to continue to meet its liabilities as they fall due, if required. After making all necessary enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, these financial statements have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 43 resigned

Name Role Appointed Born Nationality
MCCANN, Edel Secretary 2025-04-08
GARCIA, Christopher Alan Director 2022-06-08 Oct 1974 American
HUSSAIN, Tariq Rashid Director 2023-02-28 Jan 1974 British
HYSLOP, Caroline Ann Director 2023-01-30 Aug 1980 British
YOUNG, Steven Mark Director 2023-01-30 Apr 1970 British
Show 43 resigned officers
Name Role Appointed Resigned
CAUNTER, Clive Secretary 1999-11-04
CREED, Shirley Ann Secretary 1999-11-04 2018-08-21
DIBLEY, Fiona Margaret Secretary 2018-08-21 2024-04-30
FINN, Deborah Secretary 2024-05-03 2025-04-08
BAWCOM, Janet Merritt Director 2008-05-16 2019-05-01
BAZE, Wade Russell Director 2015-09-05 2018-09-21
CAMPBELL, Richard Iain Director 2009-08-10 2010-08-04
CATTERMOLE, Edward James Director 2018-09-21 2019-11-02
CAUNTER, Clive Director 1999-11-04
CLAMAN, Joshua Thomas Director 2008-11-27 2010-01-29
CLAMAN, Joshua Thomas Director 2005-10-31 2007-11-28
CREED, Shirley Ann Director 2016-09-22 2017-01-23
DEBAR, Stéphane Director 2011-09-01 2015-09-04
DELL, Michael Saul Director 1994-10-31
GALLAGHER, Patrick James Director 2001-07-11 2005-10-31
GESMAR LARSEN, Jan Director 1997-11-28 1999-06-28
GREEN, Thomas Bingham Director 1997-02-01 2000-11-08
GRIFFIN, Timothy David Director 2013-08-02 2017-01-18
GUPTA, Neel Director 2010-08-26 2011-04-21
HARRIS, Andrew Roy Director 1993-05-03
HAYES-WARREN, John Director 2010-08-06 2011-10-06
KAYE, Dalton Willard Director 1995-10-06 1998-04-06
MCBRIDE, Brian Director 1999-06-18 2002-11-13
MOORE, John Gerard Director 1997-11-28 1999-06-18
NEGUS, Simon Director 2007-11-28 2008-05-16
NEWTON, Michael Alan Director 1997-05-19 1997-11-14
NORMAN, David Richard Director 1994-04-20 2007-01-29
NYEMECZ, Stuart James Director 2020-01-31 2022-09-29
OLEARY, Ernest Director 1998-04-06 2001-05-02
PLUMPTON, Gary Director 2006-04-01 2009-07-31
POTTS, Robert Linn Director 2019-05-01 2022-06-08
RATCLIFFE, Martyn Roy Director 1995-04-21 1997-05-19
RAWCLIFFE, Richard William Director 2020-01-31 2023-02-28
RODRIGUES, William Ernest Director 2003-04-01 2005-06-30
ROTHBERG, Richard Jay Director 2007-01-29 2008-11-27
SINCLAIR, Bruce Director 1992-03-02 1994-05-01
SLAGTER, Martin Richard Director 1993-09-30
SWALWELL, Michael Director 1993-07-05 1995-06-12
TURBITT, Dayne Allen Director 2019-11-02 2023-01-27
TWOMEY, Daniel Director 2009-08-10 2011-09-01
VYVYAN, Claire Susan Director 2011-10-06 2020-01-31
WELCH JR., Thomas Harold Director 2000-11-08 2008-05-16
WEST, William Troy Director 2010-08-06 2011-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dell Technologies Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-07 Active
Mr Michael Saul Dell Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2016-09-07

Filing timeline

Last 20 of 246 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-24 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-20 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-29 AA accounts Accounts with accounts type full
2025-05-12 RP04CH01 officers Second filing of change of director details with name
2025-04-22 CH01 officers Change person director company with change date
2025-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-11 TM02 officers Termination secretary company with name termination date PDF
2025-04-11 AP03 officers Appoint person secretary company with name date PDF
2024-11-06 AA accounts Accounts with accounts type full
2024-05-03 AP03 officers Appoint person secretary company with name date PDF
2024-04-30 TM02 officers Termination secretary company with name termination date PDF
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 AA accounts Accounts with accounts type full
2023-09-11 CH01 officers Change person director company with change date PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 AP01 officers Appoint person director company with name date PDF
2023-02-28 TM01 officers Termination director company with name termination date PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2023-02-01 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page