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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-03 (in 8mo)

Last made up 2025-12-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 9 resigned

Name Role Appointed Born Nationality
MANTHRY, Gopi Nathan Venkatesh Secretary 2004-09-01 British
BELCOURT, Louis Peter Director 2021-04-16 Aug 1985 British
BELCOURT, Nicholas Charles Director 2007-04-24 Jul 1950 British
HAZELL, Maryse Therese Director 2006-12-19 Jun 1966 British
MANTHRY, Gopi Nathan Venkatesh Director 2004-09-01 Dec 1967 British
SAVAGE, Andrew Paul Director 2024-07-22 Jan 1986 British
Show 9 resigned officers
Name Role Appointed Resigned
TUDOR-PRICE, William Secretary 1997-07-01
TURTON, Edmund Romilly Secretary 1997-07-01 2004-09-01
BAIN, Mark Steven Director 2021-04-16 2024-09-30
PARKINS, Richard John Director 2006-12-19 2015-03-31
RUSSELL, David Stephen Director 2011-03-10 2019-02-01
RUSSELL, Ian Dennis Director 2010-03-31
TUDOR-PRICE, William Director 1997-07-01
TURTON, Edmund Romilly Director 2007-02-27 2008-03-31
TURTON, Edmund Romilly Director 1997-07-01 2004-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dashwood Group Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AA accounts Accounts with accounts type full
2024-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-09-04 AAMD accounts Accounts amended with accounts type full
2024-08-13 AA accounts Accounts with accounts type full
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-01-12 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-04 AA accounts Accounts with accounts type full
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 AA accounts Accounts with accounts type full
2021-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-27 AA accounts Accounts with accounts type full
2021-04-22 AP01 officers Appoint person director company with name date PDF
2021-04-21 AP01 officers Appoint person director company with name date PDF
2020-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-23 AA accounts Accounts with accounts type full
2019-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-29 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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