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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for the period until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
SWAINSBURY, Katherine Secretary 2025-10-31
ABRAHAM, John Patrick Director 2019-01-18 Mar 1968 British
CLAVIE, Valerie Isabelle Marie Director 2021-06-30 Apr 1968 French
PATTON, Sinead Director 2024-10-01 Dec 1975 Irish
Show 21 resigned officers
Name Role Appointed Resigned
GOUGH, Celia Rosalind Secretary 2018-06-21 2025-10-31
GURNEY, Gerard Robert Secretary 2008-06-04 2018-06-21
ODONNELL, Martin Patrick Secretary 2008-06-04
BELLYNCK, Christophe Director 2018-06-21 2026-03-31
BLOODWORTH, John Douglas Director 2008-03-31 2018-06-21
GERRARD, David Andrew Director 2018-06-21 2021-06-30
GURNEY, Gerard Robert Director 2008-06-04 2018-06-21
HARDY, Stephen Director 2008-07-28 2018-06-21
HURST, Kevin Anthony Director 2018-06-21 2018-12-22
JENKINS, Nigel John Director 2010-11-15 2013-08-08
KILROE, Barry Andrew Director 2008-03-31
KILROE, Christina Margaret Director 2004-07-12
KNIPE, Tracy Jayne Director 2019-01-18 2024-10-01
ODONNELL, Martin Patrick Director 2018-06-21
OWEN, Philip John Director 2004-07-12 2007-01-29
PALIN, Nigel Director 2004-07-12 2006-05-20
SANDGROUND, Christopher Ninian Director 2008-03-31 2018-06-21
SHANKS, John Director 1995-01-31
SIMPSON, William Director 2007-04-02 2018-06-21
SMITHSON, Ian Director 2007-04-02 2018-06-21
WILLIAMS, Ian David Director 2018-06-21 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kdc Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-02 CH01 officers Change person director company with change date PDF
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 AP03 officers Appoint person secretary company with name date PDF
2025-10-31 TM02 officers Termination secretary company with name termination date PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-24 CH01 officers Change person director company with change date PDF
2025-01-24 CH01 officers Change person director company with change date PDF
2024-10-07 AP01 officers Appoint person director company with name date PDF
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-09-21 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-04-03 AA accounts Accounts with accounts type full
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-09 CERTNM change-of-name Certificate change of name company PDF
2022-02-07 AA accounts Accounts with accounts type full
2022-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 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