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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Midas Accountants and Business Consultants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' usc 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 entity's ability to continue as a going concern for a period of at least 12 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

2 active · 2 resigned

Name Role Appointed Born Nationality
KIBBLE, Raymond Director Nov 1949 British
KIBBLE, Steve Raymond Director 2017-08-15 Apr 1970 British
Show 2 resigned officers
Name Role Appointed Resigned
KIBBLE, Lyn Ann Secretary 1998-07-01
KIBBLE, Steve Secretary 1998-07-01 2017-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Steve Raymond Kibble Individual Shares 25–50% 2017-07-01 Ceased 2018-07-11
Mr Raymond Kibble Individual Shares 25–50% 2016-04-06 Active
Mr Steve Raymond Kibble Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-04-15 AA accounts Accounts with accounts type full
2026-04-01 CH01 officers Change person director company with change date PDF
2026-04-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 AA accounts Accounts with accounts type full
2025-02-04 AD01 address Change registered office address company with date old address new address PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 AA accounts Accounts with accounts type full
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-01 AA accounts Accounts with accounts type full
2022-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-22 AA accounts Accounts with accounts type full
2021-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-15 AA accounts Accounts with accounts type full
2020-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-10 AA accounts Accounts with accounts type full
2019-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-02 AA accounts Accounts with accounts type total exemption full PDF
2018-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-11 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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