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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The financial statements have been prepared on a going concern basis. ... Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements 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

2 active · 46 resigned

Name Role Appointed Born Nationality
FURTER, Christa Director 2025-12-05 Mar 1969 Austrian
MARCOVICI, Daniele Rose Director 2022-02-02 Jul 1946 French
Show 46 resigned officers
Name Role Appointed Resigned
BEST, William Secretary 1995-03-15
CUNDICK, Graham Smith Secretary 1995-03-15 2004-02-06
DAVIES, John Arthur Secretary 2004-02-06 2007-10-31
HILLS, Jacqueline Susan Secretary 2007-10-31 2019-11-12
ALLEN, Paul Robert Director 2011-07-14 2012-02-22
BALDREY, Robert Rolph Director 2019-09-20 2021-09-28
BEST, William Director 1996-04-15
BIRKS, Peter Geoffrey Director 2003-06-12 2003-09-05
CAIN, Keith Director 1995-03-15 2002-01-08
CARVELL, Richard James Director 2014-04-01 2016-12-31
CHARPY, Alexandre Francois Jean Director 2023-02-01 2025-06-20
COLLIN, Dirk Jw Director 2009-10-08 2012-03-21
CUNDICK, Graham Smith Director 1997-05-20 2006-11-02
DOWLING, Kieran Stuart Director 2016-09-04 2018-07-19
FANNIN, David Director 1999-12-08 2004-02-06
FLYNN, Stephen Martin Director 2011-03-31 2014-04-01
GOLDSTEIN, Barry Director 1999-12-08 2000-10-31
GRADY, James Henry Director 2012-03-21 2016-12-31
HAYES, Barrie Director 2010-03-26 2011-03-31
HELFORD, Irwin Director 1999-12-08
HILLS, Jacqueline Susan Director 2010-03-26 2018-12-20
HORN, Michael Leslie Director 2006-11-02 2018-04-13
HULSE, David Director 1999-03-22 2004-01-30
JARC, Frank Robert Director 1997-05-28 1999-12-08
JOHNSON, Matthew Director 2012-02-22 2013-08-01
JOSSE, Alain Dominique François Director 2023-02-01 2025-01-01
KAVANAGH, Ross William Director 2010-03-26 2011-07-14
KROLL, Stephen Russell Director 1997-05-21
MAHONEY, Christopher Terence Director 2003-09-05 2004-09-21
MASLEN, Neil David Director 2016-10-25 2018-12-11
MCCREESH, Michael Jon Director 2013-07-23 2019-04-01
MCLARNEY, Justin James Director 2013-08-01 2014-12-18
MOORE, John Director 2006-11-02 2016-09-04
MOSELEY, Elizabeth Violet Director 2015-01-06 2016-10-25
MÜSER, Dominik Director 2021-07-26 2022-02-01
NELSON, Murray Bruce Director 1997-05-20 2004-02-06
O'KEEFFE, John Adrian Director 2010-03-26 2013-07-23
RAMSDALE, Douglas Director 1999-03-22 2000-02-23
RODDA, Thomas William Simon Director 2021-11-01 2025-12-04
VALE, Robert Curtis Henry Director 2004-02-06 2005-05-04
VALE, Robert Curtis Henry Director 2002-01-08 2003-06-12
VAN KALDEKERKEN, Rudolph Director 2004-02-06 2006-07-10
WALBY, Michael William Director 2017-01-31 2019-08-30
WESSEL, Ernst Director 2004-02-06 2008-06-27
WIETHOFF, Charlotte Jane Director 1997-05-20 1999-12-08
WISEMAN, Graham Director 2019-06-11 2021-07-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Daniele Rose Marcovici Individual Shares 75–100%, Voting 75–100% 2021-11-01 Active
Aurelius Equity Opportunities Se & Co Kgaa Corporate entity Significant influence 2021-10-15 Ceased 2021-11-01
Office Depot Uk & Ireland Holding B.V. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-15 Ceased 2021-11-01
Office Depot Holdings 4 Limited Corporate entity Shares 75–100% 2020-12-04 Ceased 2021-10-15
Viking Direct (Holdings) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-12-04
Viking Finance (Ireland) Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2020-12-04

Filing timeline

Last 20 of 241 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2024-01-11 RESOLUTIONS resolution Resolution
2023-12-27 SH19 capital Capital statement capital company with date currency figure
2023-12-27 RESOLUTIONS resolution Resolution
2023-12-23 SH20 capital Legacy
2023-12-23 CAP-SS insolvency Legacy
2023-12-22 SH01 capital Capital allotment shares PDF
2023-03-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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