Profile

Company number
02917927
Status
Active
Incorporation
1994-04-12
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
47990
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the company has adequate reserves and resources to continue operations for the foreseeable future, being at least 12 months from the date of approval of these financial statements, and is well placed to manage its business risk successfully despite the current uncertain economic outlook. For this reason, they continue to adopt the going concern basis in preparing the 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

5 active · 26 resigned

Name Role Appointed Born Nationality
MITCHAM, Nicola Jayne Secretary 2023-03-01
HANCOCK, Thomas James Director 2024-10-01 Aug 1983 British
ORMOND, Mark Peter Director 2026-02-02 Oct 1970 British
PREECE, Jeremy Brian Director 2015-12-10 May 1967 British
ROGALLA VON BIEBERSTEIN, Arved Christian Alexander Director 2025-06-01 Mar 1976 German
Show 26 resigned officers
Name Role Appointed Resigned
HOELSCHER, Oliver Secretary 2020-10-12 2023-03-01
MILNER, Peter David Secretary 1994-05-17 1997-03-14
POOLE, John Francis Secretary 2003-09-19 2018-10-01
RICHMOND, Trevor Ernest Secretary 1997-03-17 2001-10-01
STEVENSON, Andrew Gordon Secretary 2019-05-01 2020-10-07
WEEKS, Simon Secretary 2001-10-01 2003-09-19
BWL SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-12 1994-05-17
BLOW, Colin William Director 2015-12-10 2024-09-30
CUMMINGS, Gordon Director 1999-10-01 2012-04-13
DENNIS, Edmund Grant Director 2018-12-05 2019-05-01
HOELSCHER, Oliver Director 2020-10-12 2025-05-31
JACKSON, Jonathan Frank Director 1994-05-25 2006-09-26
LAST, Clive Edward Director 2001-10-01 2015-03-16
MILNER, Peter David Director 1994-05-17 1997-03-14
MOUNTAIN, Mowbray Edmund Stephens Director 1994-05-17 2006-09-26
PRYCE, Mark Director 2015-12-10 2023-12-22
RICHMOND, Trevor Ernest Director 1998-10-01 2002-04-05
ROTHERY, Christopher Charles Director 1994-05-25 2011-09-03
SIMPKIN, Denis Ronald Director 1994-05-17 1997-02-12
SPIERING, Thomas Director 2016-01-19 2017-11-28
STEVENSON, Andrew Gordon Director 2019-05-01 2020-10-07
TUXWORTH, William James Director 2019-11-01 2023-12-22
TYRRELL, Arthur Trevor Director 2015-03-16 2017-11-28
VAUGHAN, Richard Andrew Director 2005-09-20 2025-09-30
WEEKS, Simon Director 1997-02-12 2003-09-19
BWL DIRECTORS LIMITED Corporate Nominee Director 1994-04-12 1994-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Claas Uk Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-02-05 AP01 officers appoint person director company with name date
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 TM01 officers termination director company with name termination date
2025-06-06 AP01 officers appoint person director company with name date
2025-06-06 TM01 officers termination director company with name termination date
2025-01-08 AA accounts accounts with accounts type full
2024-10-07 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AP01 officers appoint person director company with name date
2024-09-30 TM01 officers termination director company with name termination date
2024-01-16 AA accounts accounts with accounts type full
2024-01-02 TM01 officers termination director company with name termination date
2024-01-02 TM01 officers termination director company with name termination date
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2023-03-03 AP03 officers appoint person secretary company with name date
2023-03-03 TM02 officers termination secretary company with name termination date
2023-01-11 AA accounts accounts with accounts type full
2022-09-30 CS01 confirmation-statement confirmation statement with no updates
2022-06-24 AA accounts accounts with accounts type full
2022-02-16 MR04 mortgage mortgage satisfy charge full
2022-02-16 MR04 mortgage mortgage satisfy charge full

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.

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