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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-30 (in 3mo)

Last made up 2025-08-16

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. SUPPORT WAREHOUSE LIMITED 2005-10-25 → present
  2. THE WEB JUNCTION LIMITED 2000-08-21 → 2005-10-25

Accounts

Audit & accounting basis

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.”

Group structure

  1. SUPPORT WAREHOUSE LIMITED · parent
    1. Tesedi UK Limited 1% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-03-06 TM01 officers Termination director company with name termination date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2024-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2023-02-01 AP01 officers Appoint person director company with name date PDF
2023-01-18 TM01 officers Termination director company with name termination date PDF
2022-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-09 AA accounts Accounts with accounts type full
2022-04-20 AP01 officers Appoint person director company with name date PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-20 AD01 address Change registered office address company with date old address new address PDF
2021-07-20 AD01 address Change registered office address company with date old address new address PDF
2021-07-20 AD01 address Change registered office address company with date old address new address PDF
2021-02-10 AA accounts Accounts with accounts type full

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