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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

“No material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”

Significant events

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

People

7 active · 3 resigned

Name Role Appointed Born Nationality
WATSON, Hamish Murray Secretary 1999-11-04 British
SALKELD, Anna Louise Director 2024-02-08 Nov 1976 British
SALKELD, James Alexander Graham Director 2024-02-08 Aug 1975 British
STARK, Tracy Jayne Director 2024-02-08 Sep 1968 British
WATSON, Hamish Murray Director 1999-11-04 Apr 1945 British
WATSON, Susan Diana Director 1999-11-04 Mar 1949 British
WATSON, Toby Clive Sutherland Director 2021-03-15 Jul 1972 British
Show 3 resigned officers
Name Role Appointed Resigned
WATKINS, Margaret Mary Nominee Secretary 1999-11-02 1999-11-04
MCCOLLUM, Angela Jean Nominee Director 1999-11-02 1999-11-04
SALKELD, James Alexander Graham Director 2016-01-02 2016-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Anna Louise Salkeld Individual Significant influence 2024-10-29 Active
Mr Toby Clive Sutherland Watson Individual Significant influence 2024-10-28 Active
Mrs Susan Diana Watson Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-10-29
Mr Hamish Murray Watson Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-10-28
Town And Country Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-02-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-11-08 AA accounts Accounts with accounts type full
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-22 AP01 officers Appoint person director company with name date 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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page