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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that it is appropriate to adopt the going concern basis of accounting in preparing the financial statements. The going concern period assessed covers the period up to 31 August 2026. The Company reported a net loss during the year and has a net asset position as at 28 February 2025. The Company is a subsidiary of the MSQ Group, headed by Marvel Topco Limited. Marvel Topco Limited has provided a letter of support to confirm its financial support to the Company for at least 12 months from the date of approval of the statutory financial statements for the year ended 28 February 2025, to enable the Company to meet its liabilities as they fall due. The current funding is also held up until at least 31 August 2026, implicit within this is that the Group has sufficient resources to pay all debts as they fall due for the period up until at least 31 August 2026. As such, these financial statements have been prepared on a going concern basis”

Significant events

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

People

6 active · 12 resigned

Name Role Appointed Born Nationality
CANNINGS, James William Director 1999-05-04 Aug 1977 British
CROOK, Rebecca Claire Helena Director 2025-05-14 Jul 1977 British
HUNSWORTH, Guy Christopher Director 2025-05-14 Feb 1982 British
REID, Peter David Director 2020-09-01 Oct 1974 British
RUDMAN, Ben Charles Director 1999-05-04 Oct 1976 British
YARDLEY, Daniel John Director 2020-09-01 Nov 1977 British
Show 12 resigned officers
Name Role Appointed Resigned
CANNINGS, Peter William Secretary 1998-12-10 2012-01-01
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1998-12-10 1998-12-10
BYGATE, Nicolas Leonard Director 2018-09-11 2025-05-22
CANNINGS, Peter William Director 1998-12-10 2012-01-01
FINK, Andrew Peter Director 1998-12-10 2007-01-16
HOSKINS, David Director 2005-09-01 2007-01-16
MARSDEN, Andrew Charles Director 2014-08-01 2019-03-26
MAUDE, Ian David Director 2016-05-10 2018-04-09
NORCLIFFE, Alexander Peter Director 2000-10-06 2006-10-06
PRICE, Robin Mark Dodgson Director 2016-05-10 2018-04-09
PYPER, Simon John Director 2018-09-11 2020-09-01
SCOTT, Peter John Director 2016-05-10 2018-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Be Heard Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-10 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-05-15 AP01 officers Appoint person director company with name date PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-07-11 CH01 officers Change person director company with change date PDF
2024-07-10 CH01 officers Change person director company with change date PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 CH01 officers Change person director company with change date PDF
2024-07-10 CH01 officers Change person director company with change date PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-16 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-18 AA accounts Accounts with accounts type full
2022-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-01 CH01 officers Change person director company with change date PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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