Profile

Company number
02190393
Status
Active
Incorporation
1987-11-10
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
47910
Hubs
UK Consumer / DTC

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future: They continue to believe the going concern basis of accounting appropriate in preparing the annual financial statements.”

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

9 active · 32 resigned

Name Role Appointed Born Nationality
GAGER, Gavin Secretary 2022-10-20
BASNETT, Colin Director 2013-09-05 Jun 1961 British
BUTLER, Jane Director 2023-02-01 Jan 1962 British
GAGER, Gavin Director 2021-06-01 Oct 1983 British
KIMBLE, Simon Director 2023-06-07 Jun 1963 British
MCKINLEY, Katherine Director 2019-10-01 Apr 1977 British
OLDFIELD, Stephen Mark Director 2021-09-16 Dec 1961 British
ROGERS, Caroline Director 2005-01-26 Jan 1962 British
WELLMAN, Emma Jane Director 2024-09-11 Jul 1969 British
Show 32 resigned officers
Name Role Appointed Resigned
FLETCHER, Philip John Secretary 1992-01-20
HARRIS, Gordon Secretary 1996-03-18 2007-12-13
HUBBER, Susan Jane Secretary 1992-01-20 1995-09-29
MURRAY, Christopher Andrew, Mr. Secretary 2007-12-14 2022-10-20
PRINCE, Timothy George Alexander Secretary 1995-10-27 1996-03-18
ARMSTRONG, Stephen Andrew Director 2014-05-06 2019-09-28
ATHERTON, Paul Ashley Director 2019-09-02 2025-08-31
BAILEY, David Arthur Frank, Wing Commander Director 1994-11-09 1998-08-28
BELL, Christopher, Mr. Director 2017-03-29 2023-01-05
BELLAMY, Shane Keith Director 2018-01-25 2018-10-11
BOHM, Ernest Baillie Director 1998-09-01 2005-01-26
BOWEN, Paul Anthony Director 1993-04-19 2004-05-18
BYWATER, David Llewellyn Director 2005-04-28 2014-12-18
CONNELL, John Anthony, Wing Commander Director 1994-11-09
COUSINS, David, Air Chief Marshal Sir Director 1998-10-12 2005-01-26
CRAWLEY, Frederick William Director 2005-01-31 2010-11-25
CRAWLEY, Frederick William Director 2004-01-28
GLOVER, William James, Dr Director 2010-06-17 2018-01-01
GUNYON, Steven Leslie Director 2013-09-05 2021-01-05
HARRIS, Gordon Director 2004-08-02 2007-12-13
HIGHAM, David John Director 2005-01-26 2013-05-31
HOYLE, Russell Blackburn Director 2018-01-25 2023-07-26
HURRELL, Frederick Charles, Air Vice Marshal Director 1995-08-01
KENNEDY, Thomas Lawrie, Air Chief Marshall Sir Director 1993-10-05
LINDSELL, Stuart Director 2018-05-17 2023-02-01
MURRAY, Christopher Andrew Director 2009-03-01 2018-11-10
PALIN, Roger Hewlitt, Air Chief Marshal Sir Director 1993-10-18 1998-10-09
PRINCE, Timothy George Alexander Director 1993-04-19 2014-07-14
REINECK, Colin Hutton, Air Commondore Director 1995-08-01 1999-07-31
SAYER, Paul Director 2023-02-01 2024-12-31
SMITH, Alan Frank Director 2005-01-31 2023-07-26
SMITH, Alan Frank Director 1997-06-19 2004-02-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-01 AP01 officers appoint person director company with name date
2025-09-30 TM01 officers termination director company with name termination date
2025-09-29 TM01 officers termination director company with name termination date
2025-09-29 AA01 accounts change account reference date company current extended
2025-06-25 AA accounts accounts with accounts type full
2025-05-21 DISS40 gazette gazette filings brought up to date
2025-05-20 CS01 confirmation-statement confirmation statement with no updates
2025-05-20 GAZ1 gazette gazette notice compulsory
2024-06-28 AA accounts accounts with accounts type full
2024-04-29 CS01 confirmation-statement confirmation statement with no updates
2023-10-30 AP01 officers appoint person director company with name date
2023-10-27 TM01 officers termination director company with name termination date
2023-10-27 TM01 officers termination director company with name termination date
2023-07-03 AA accounts accounts with accounts type full
2023-03-28 CS01 confirmation-statement confirmation statement with no updates
2023-03-07 AP01 officers appoint person director company with name date
2023-02-28 AP01 officers appoint person director company with name date
2023-02-28 TM01 officers termination director company with name termination date
2023-01-09 TM01 officers termination director company with name termination date

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