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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The financial statements have been prepared on a going concern basis. The ultimate parent compay, Senad Group Limited, has confirmed that they will continue to provide financial support to the company for a period of not less than 12 months from the date of approval of these financial statements, The directors have prepared group forecasts including cash flow forecasts, for a period of not less than 12 months from the date of approval of these financial statements which, taking into consideration the current environment, show that the group is expected to remain profitable and generate positive cash flows giving the group the ability to continue to operate for the foreseeable future. Accordingly, the directors of the company believe that it is appropriate to adopt the going concern basis 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

3 active · 8 resigned

Name Role Appointed Born Nationality
ATKINSON, James Richard Secretary 2014-12-16
ATKINSON, James Richard Director 2014-12-16 Dec 1968 British
JONES, Brian James Director 2014-12-16 Jan 1950 British
Show 8 resigned officers
Name Role Appointed Resigned
GILBERT, Julie Secretary 1998-10-26 2014-12-16
ARGUS NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-08 1998-10-26
DAVIS, Richard Director 2013-10-14 2014-12-16
GILBERT, Alan Edwin Director 1998-10-26 2014-12-16
GILBERT, Julie Director 1998-10-26 2014-12-16
MORGAN, Paul Andrew Director 2010-03-01 2014-12-16
MORGAN, Sarah Director 2012-05-11 2014-02-17
ARGUS NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1998-10-08 1998-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Qatar Investment Authority Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AA accounts Accounts with accounts type full
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-25 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-25 AA accounts Accounts with accounts type full
2022-06-08 AA accounts Accounts with accounts type full
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-20 AUD auditors Auditors resignation company
2021-06-09 AA accounts Accounts with accounts type full
2021-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-24 AA accounts Accounts with accounts type full
2020-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-21 AA accounts Accounts with accounts type full
2019-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-06 AA accounts Accounts with accounts type full
2018-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-06-07 AA accounts Accounts with accounts type small
2017-05-09 CS01 confirmation-statement Confirmation statement with updates 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

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