Profile

Company number
03768619
Status
Active
Incorporation
1999-05-12
Last accounts made up
2024-10-31
Account category
GROUP
Primary SIC
47190
Hubs
UK Consumer / DTC

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
White & Hoggard
Audit opinion
Qualified
Going concern
Affirmed

“The Directors have assessed that the Company has adequate resources in terms of ongoing cash flow generated from its operations to meet the ongoing costs of the business for a period of at least 12 months from the date of the signing these financial statements and have accordingly adopted the going concern basis in preparing the financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
BATH, Deborah Jane Secretary 1999-05-12 British
NICHOLS, Antony Thomas Director 2000-02-01 Sep 1965 British
NICHOLS, Paul John Director 2000-02-01 Sep 1961 British
NICHOLS, Robert David Director 1999-05-12 Jun 1960 British
Show 2 resigned officers
Name Role Appointed Resigned
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-12 1999-05-12
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-05-12 1999-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul John Nichols Individual Shares 25–50% 2016-04-06 Active
Mr Antony Thomas Nichols Individual Shares 25–50% 2016-04-06 Active
Mr Robert David Nichols Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2025-11-03 AA accounts accounts with accounts type group
2025-06-06 CS01 confirmation-statement confirmation statement with no updates
2024-08-07 AA accounts accounts with accounts type group
2024-06-04 CS01 confirmation-statement confirmation statement with no updates
2023-11-03 AA accounts accounts with accounts type group
2023-06-01 CS01 confirmation-statement confirmation statement with no updates
2022-11-03 AA accounts accounts with accounts type group
2022-05-31 CS01 confirmation-statement confirmation statement with no updates
2021-11-03 AA accounts accounts with accounts type full
2021-06-02 CS01 confirmation-statement confirmation statement with no updates
2020-11-04 AA accounts accounts with accounts type full
2020-10-15 AD01 address change registered office address company with date old address new address
2020-06-23 CS01 confirmation-statement confirmation statement with no updates
2019-08-07 AA accounts accounts with accounts type full
2019-05-08 CS01 confirmation-statement confirmation statement with no updates
2018-08-06 AA accounts accounts with accounts type full
2018-06-04 CS01 confirmation-statement confirmation statement with no updates
2017-08-09 AA accounts accounts with accounts type full
2017-05-31 CS01 confirmation-statement confirmation statement with updates
2016-09-27 AD01 address change registered office address company with date old address new address

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page