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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-23 (in 4mo)

Last made up 2025-09-09

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The Director is of the opinion that the Company has adequate resources to meet its obligations for the foreseeable future. The Company has positive net assets. Accordingly, the going concern concept has been adopted in preparation of 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

2 active · 1 resigned

Name Role Appointed Born Nationality
CUNNINGHAM, Joseph Andrew Secretary 2020-07-28
HANBURY, Nigel John Director 1999-09-16 Mar 1957 British
Show 1 resigned officer
Name Role Appointed Resigned
LEWIS, Nicholas David Secretary 1999-09-16 2020-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Upperton Holdings Limited Corporate entity Shares 75–100% 2016-09-09 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-29 AA accounts Accounts with accounts type full
2020-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-18 AP03 officers Appoint person secretary company with name date PDF
2020-08-18 TM02 officers Termination secretary company with name termination date PDF
2019-10-09 AA accounts Accounts with accounts type full
2019-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-28 AA accounts Accounts with accounts type full
2018-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-10-02 AA accounts Accounts with accounts type full
2017-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page