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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-28 (in 11mo)

Last made up 2026-04-14

Watchouts

2 items

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

10

+66.7% vs 2023

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 610
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sage & Company Business Advisors Ltd
Audit opinion
Qualified
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use 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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
MITCHELL, Christopher Secretary 2024-05-20
JACKSON, Robert Director 2023-04-15 Jul 1978 British
MITCHELL, Christopher Director 2024-05-20 Jun 1963 British
Show 11 resigned officers
Name Role Appointed Resigned
JACKSON, Christopher Robert Secretary 1994-05-25 2014-01-05
JACKSON, Nicholas Lawrence Secretary 2014-01-05 2023-04-15
JESSE, Jennifer Secretary 2023-04-15 2024-05-10
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 1994-04-15 1994-05-25
AVIS, Christine Susan Nominee Director 1994-04-15 1994-05-25
EDWARDS, David Geoffrey Director 1994-05-25 1998-12-14
GIBSON, Peter Director 2006-07-01 2023-04-15
JACKSON, Christopher Robert Director 1994-05-25 2014-01-05
JACKSON, Nicholas Lawrence Director 2014-01-05 2023-04-15
JACOBS, Colin Alfred James Director 1998-12-14 2006-06-30
JESSE, Jennifer Director 2023-04-15 2024-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Mitchell Individual Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2024-05-20 Active
Mrs Jennifer Jesse Individual significant-influence-or-control-as-firm 2023-04-15 Ceased 2024-05-10
Mr Robert Jackson Individual significant-influence-or-control-as-firm 2023-04-15 Active
Mr Peter Gibson Individual significant-influence-or-control-as-trust 2017-04-15 Ceased 2023-04-15
Mr Nicholas Lawrence Jackson Individual significant-influence-or-control-as-trust 2017-04-15 Ceased 2023-04-15

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 AD01 address Change registered office address company with date old address new address PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-18 AA accounts Accounts with accounts type small
2024-05-30 AP03 officers Appoint person secretary company with name date PDF
2024-05-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-05-29 AP01 officers Appoint person director company with name date PDF
2024-05-10 TM01 officers Termination director company with name termination date PDF
2024-05-10 TM02 officers Termination secretary company with name termination date PDF
2024-05-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 CH01 officers Change person director company with change date PDF
2024-04-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-22 AA accounts Accounts with accounts type small
2023-08-24 AP03 officers Appoint person secretary company with name date PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 AP01 officers Appoint person director company with name date PDF
2023-05-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page