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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The Directors, having made enquiries, have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the going concern basis continues to be adopted in preparing the Annual Report and Financial Statements.”

Significant events

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

People

6 active · 21 resigned

Name Role Appointed Born Nationality
RICHARDSON, Elisabeth Anne Secretary 1996-03-29 British
CORTESE, Vincenzina Director 2018-01-01 May 1974 British
D'ARCY, Andrew Michael Director 2014-08-18 Feb 1983 British,Irish
HARKER, Kevin James Director 2018-01-01 Jun 1972 British
HOSKING, Michael Christopher Director 2026-01-19 Dec 1982 British
TEMPLE, Peter John Director 2016-11-11 Jun 1971 South African
Show 21 resigned officers
Name Role Appointed Resigned
FORBES, Christopher David Secretary 1993-08-03 1996-03-29
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-08-03 1993-08-03
CEURVORST, Paul Norman Edward, Mr. Director 2013-07-16 2016-04-30
CEURVORST, Paul Norman Edward Director 2001-10-08 2007-11-12
FORBES, Christopher David Director 1993-08-03 2000-12-31
FORBES, Jane Sara Director 1993-08-03 1993-09-07
GASDASKA JR, William George Director 2007-11-12 2016-09-01
HARDIE, Charles Jeremy Mawdesley Director 1996-03-29 1999-06-30
LORD ASHTON OF HYDE, Thomas Henry, The Honourable Director 2001-10-08 2013-05-16
MACKENZIE, Malcolm Seaforth Director 1996-03-29 1996-11-25
MACKENZIE, Robert Chase Director 1994-02-10 1999-07-08
MANN, David Preston Director 1996-03-29 2002-05-20
MERRICK, Joanne Director 2005-07-05 2007-11-12
MICHAEL, Stephen Andrew Director 2016-10-03 2017-12-31
O'DEA, Michael Patrick Director 2001-10-08 2014-08-15
OREJAS GONZALEZ, Joaquin Director 2021-01-01 2025-12-12
PARK, Jeffrey Joseph Director 1993-08-10 1994-02-10
SAUNDERS, Angela Rosemary Director 2001-10-08 2017-12-31
TOFFANELLO, Pietro Andrea Director 2015-11-03 2020-12-11
VOCKE, Damon Nicholas Director 2007-11-12 2016-05-13
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-08-03 1993-08-03

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-01-19 AP01 officers Appoint person director company with name date PDF
2025-12-14 TM01 officers Termination director company with name termination date PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 AA accounts Accounts with accounts type full
2024-08-08 AA accounts Accounts with accounts type full
2024-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-31 AA accounts Accounts with accounts type full
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2021-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 AA accounts Accounts with accounts type full
2021-01-01 AP01 officers Appoint person director company with name date PDF
2020-12-14 TM01 officers Termination director company with name termination date PDF
2020-08-07 AA accounts Accounts with accounts type full
2020-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-14 CH01 officers Change person director company with change date PDF
2019-08-20 CS01 confirmation-statement Confirmation statement with no updates
2019-07-31 AA accounts Accounts with accounts type full
2018-08-13 CS01 confirmation-statement Confirmation statement with no updates

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
1

last 12 months

Officers resigned
1

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