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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-05-22 (this month)

Last made up 2025-05-08

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they believe there is no material uncertainty in respect of going concern...”

Significant events

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

People

2 active · 27 resigned

Name Role Appointed Born Nationality
KELLY, Stephanie Ann Director 2025-08-14 May 1971 British
STRUDWICK, Robert Henry Director 2026-01-15 Apr 1963 British
Show 27 resigned officers
Name Role Appointed Resigned
CHALLINGER, Sara Secretary 2007-07-24 2009-02-20
DOUGLAS, Raymond Leslie Scott Secretary 1997-05-01 2004-11-29
GAHAGAN, Roger Patrick Secretary 1996-05-29 1997-05-01
PREEDY, Richard Ian Secretary 2004-11-29 2007-07-23
ROBERTS, Neal Anthony Secretary 2009-03-11 2011-12-21
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-08 1996-05-26
ALI, Mansoor Anwar Director 2011-12-21 2012-05-14
COX, Michael David Director 2019-02-01 2026-01-15
CROMPTON, Kerry Jane Director 2011-03-01 2011-12-21
DADY, Kevin Peter Director 2015-12-01 2024-04-30
DISCOMBE, Nicholas Sanders Director 2013-05-31 2014-01-28
DISCOMBE, Nicholas Sanders Director 2012-05-31 2012-07-24
DOUGLAS, Raymond Leslie Scott Director 1997-05-01 2005-01-05
GAHAGAN, Roger Patrick Director 1996-05-29 2000-10-20
GUEST, David Ranger Director 1996-05-29 2004-07-05
LEUW, Martin Philip Director 2001-05-22 2011-03-01
LEWIS, Mark Jonathan Director 2014-01-28 2016-09-28
LOCKIE, David James Director 2020-11-16 2025-05-31
MARNOCH, Alasdair Director 2012-07-24 2013-05-31
MORTIMER-ZHIKA, Elona, Ms. Director 2016-11-07 2024-12-20
ROBERTS, Douglas Charles Director 1996-06-11 2004-07-05
ROBERTS, Neal Anthony Director 2005-03-11 2011-12-21
ROBINSON, Phillip David Director 2011-12-21 2016-01-12
ROZIER, Kenneth Director 1996-06-11 2004-07-05
STONE, Anthony Thomas Director 1996-06-11 2004-07-05
VELUSSI, Luca Director 2008-03-14 2010-12-08
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-08 1996-05-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iris Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-02-06 AA accounts Accounts with accounts type full
2026-01-16 TM01 officers Termination director company with name termination date PDF
2026-01-16 AP01 officers Appoint person director company with name date PDF
2025-08-14 AP01 officers Appoint person director company with name date PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AA accounts Accounts with accounts type full
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-08-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-23 TM01 officers Termination director company with name termination date PDF
2024-05-23 MR04 mortgage Mortgage satisfy charge full
2024-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-03 AA accounts Accounts with accounts type full
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-15 AA accounts Accounts with accounts type full
2021-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-01 CH01 officers Change person director company with change date PDF
2021-02-19 AA accounts Accounts with accounts type full

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
2

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