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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared forecasts for twelve months post year end and as such the directors are confident that the company has adequate resources to continue in operational existence for the foreseeable future and at least the next twelve months. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
ARKLEY, Dawn Elizabeth Secretary 2025-03-05
SMITH, Sandra Dorothy Secretary 2025-10-30
GRAY, David William Director 1998-08-01 Mar 1948 British
GRAY, Trevor Clive Director 1995-08-01 Jun 1953 British
WRAY, Marie Director 2022-07-13 Oct 1957 British
Show 7 resigned officers
Name Role Appointed Resigned
GRAY, Thomas William Secretary 1996-08-01 1997-07-31
ROBINSON, Andrew Hume Secretary 1995-08-01 1996-08-01
SMITH, Sandra Dorothy Secretary 2000-01-01 2025-03-05
WRAY, Marie Secretary 1997-08-01 2000-01-01
GRAY, Sheila Director 1995-08-01 1998-07-31
WRAY, David Director 1998-11-01 2022-07-13
WRAY, Marie Director 1995-08-01 1997-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
New Beginnings Incorporated Limited Corporate entity Voting 75–100% 2018-10-30 Active
Mr Trevor Clive Gray Individual Significant influence 2016-08-01 Ceased 2018-10-30
Mr David William Gray Individual Significant influence 2016-08-01 Ceased 2018-10-30
Mr David Wray Individual Significant influence 2016-08-01 Ceased 2018-10-30

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-03-02 AA accounts Accounts with accounts type full
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 AP03 officers Appoint person secretary company with name date PDF
2025-03-05 AP03 officers Appoint person secretary company with name date PDF
2025-03-05 TM02 officers Termination secretary company with name termination date PDF
2025-03-03 AA accounts Accounts with accounts type full
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-07 AA accounts Accounts with accounts type full
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-03 AA accounts Accounts with accounts type full
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-13 AP01 officers Appoint person director company with name date PDF
2022-07-13 TM01 officers Termination director company with name termination date PDF
2022-03-01 AA accounts Accounts with accounts type total exemption full
2021-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-09 AA accounts Accounts with accounts type total exemption full
2020-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-15 AA accounts Accounts with accounts type total exemption full
2019-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-05 AA accounts Accounts with accounts type total exemption full

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
1

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