Profile

Company number
03998372
Status
Active
Incorporation
2000-05-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

5 active · 16 resigned

Name Role Appointed Born Nationality
BROOKER, Soraya Secretary 2012-05-28
BROOKER, John Robert Director 2000-06-08 Sep 1967 British
DRINKWATER, Lucy Director 2025-02-12 Feb 1989 British
JOHNSON, Matthew Director 2025-02-12 Jul 1989 British
UMNEY, Nicholas Marc Director 2014-08-08 Mar 1979 British
Show 16 resigned officers
Name Role Appointed Resigned
BROOKER, John Robert Secretary 2001-10-15 2012-05-28
LAFFORD, Frank Dulson Secretary 2000-06-05 2001-10-15
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-05-22 2000-06-05
ANSTEY, Karen Margaret Director 2020-10-01 2024-11-11
CRAEN, Hugh Bernard Director 2001-10-15 2002-02-04
DEARN, Simon Lee Director 2005-03-30 2014-02-13
ELSTON, Clinton James Director 2011-01-01 2014-01-28
HIPKIN, Stephen Alan Director 2000-06-08 2001-10-15
MARQUIS, Randers Manuel Director 2015-03-02 2025-06-26
NICKOLLS, Trevor John Director 2014-02-14 2021-08-28
POWNCEBY, David Director 2000-06-08 2001-10-15
RUTTER, Laurence Director 2001-10-15 2005-03-30
SMITH, Mark Raymond Director 2017-06-09 2024-07-15
WARE, Graham Director 2011-01-01 2015-03-02
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2000-05-22 2000-06-05
HIPKIN HOLDINGS LIMITED Corporate Director 2000-06-05 2001-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Storm Technologies Group Limited Corporate entity Shares 75–100% 2018-08-28 Active
Mr John Robert Brooker Individual Shares 25–50% 2016-04-06 Ceased 2018-08-28
Mrs Soraya Brooker Individual Shares 25–50% 2016-04-06 Ceased 2018-08-28

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2025-08-20 AA accounts accounts with accounts type full
2025-06-26 TM01 officers termination director company with name termination date
2025-05-23 CS01 confirmation-statement confirmation statement with no updates
2025-02-13 AP01 officers appoint person director company with name date
2025-02-13 AP01 officers appoint person director company with name date
2024-11-13 TM01 officers termination director company with name termination date
2024-10-10 AA accounts accounts with accounts type full
2024-08-27 MR04 mortgage mortgage satisfy charge full
2024-08-27 MR04 mortgage mortgage satisfy charge full
2024-08-22 AD01 address change registered office address company with date old address new address
2024-08-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-23 TM01 officers termination director company with name termination date
2024-06-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2024-01-06 AA accounts accounts with accounts type full
2023-09-22 MA incorporation memorandum articles
2023-09-22 RESOLUTIONS resolution resolution
2023-06-06 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type full
2022-06-29 CS01 confirmation-statement confirmation statement with no updates

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