UK Companies House feature
SUPPORT WAREHOUSE LIMITED
Profile
- Company number
- 04056599
- Status
- Active
- Incorporation
- 2000-08-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, and taking into account both the standalone and combined financial positions, the directors believe the Company will have adequate resources to continue in operational existence for the foreseeable future. As such, it is deemed appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Tesedi UK Limited · 1% held · UK
Significant events
- “Furthermore, there is a planned re-organisation in place to merge EPD Group with the Company, with the merger targeted for mid-September. The signed and approved business case document outlines the strategic and operational benefits of this merger in detail.”
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORUVKA, Martin | Director | 2022-04-01 | Apr 1981 | Swiss |
| GLEGG, Robert Ashley | Director | 2025-02-03 | Jun 1980 | British |
| HOYLE, Christopher John | Director | 2016-09-27 | Oct 1974 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Ruth Debra | Secretary | 2016-03-21 | 2017-10-18 |
| CORNS, Adrian Paul | Secretary | 2017-04-01 | 2017-08-16 |
| CORNS, Adrian Paul | Secretary | 2009-05-21 | 2012-05-31 |
| CORNS, Adrian Paul | Secretary | 2005-03-16 | 2007-03-23 |
| CORNS, Andrea Julie | Secretary | 2012-05-31 | 2016-03-21 |
| HOLLAND, Andrew David | Secretary | 2007-03-23 | 2009-05-21 |
| STARKIE, Thomas Wilson | Secretary | 2000-08-21 | 2005-03-16 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-08-21 | 2000-08-21 |
| BROOKS, Christopher Robert | Director | 2009-05-21 | 2017-04-01 |
| BROOKS, Christopher Robert | Director | 2000-08-21 | 2006-03-01 |
| BROOKS, Ruth Debra | Director | 2016-03-21 | 2017-10-18 |
| CORNS, Adrian Paul | Director | 2009-05-21 | 2017-04-01 |
| CORNS, Adrian Paul | Director | 2005-03-16 | 2007-03-23 |
| CORNS, Andrea Julie | Director | 2016-03-21 | 2017-10-18 |
| HARDY, Heather | Director | 2015-02-01 | 2023-01-12 |
| HILTON, Christopher James | Director | 2021-01-01 | 2023-01-31 |
| JOYCE, Jonathan Mark | Director | 2015-07-01 | 2015-09-29 |
| MOORES, Lee Paul | Director | 2017-04-01 | 2019-03-06 |
| RYDER, Nigel Martyn | Director | 2023-01-03 | 2025-03-06 |
| STARKIE, Thomas Wilson | Director | 2000-08-21 | 2009-06-17 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-08-21 | 2000-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cornbrook Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-01 | TM01 | officers | termination director company with name termination date |
| 2023-02-01 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | TM01 | officers | termination director company with name termination date |
| 2022-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | AP01 | officers | appoint person director company with name date |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-20 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-20 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-20 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory