Profile

Company number
04079213
Status
Active
Incorporation
2000-09-27
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
47910
Hubs
UK Consumer / DTC

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Group will have sufficient funds to continue to meet its liabilities as they fall due for the period to 31 March 2026 and therefore have prepared the financial statements on a going concern basis as set out in note 1 to the financial statements.”

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

3 active · 9 resigned

Name Role Appointed Born Nationality
SINGER, Alexander Benjamin Secretary 2023-08-01
BARTON, Daniel Carl Director 2023-04-01 Aug 1986 British
JUDGE, Stephnie Director 2026-04-01 Jan 1989 British
Show 9 resigned officers
Name Role Appointed Resigned
DONNELLY, Rachel Justine Secretary 2022-04-05 2023-01-23
RADCLIFFE, Carole Elaine Secretary 2000-10-09 2014-04-20
EXCHEQUER SECRETARIES LIMITED Corporate Secretary 2000-09-27 2000-09-27
MEEHAN, Paul Alan Director 2021-03-09 2023-04-01
RADCLIFFE, Carole Elaine Director 2009-10-05 2017-10-01
RADCLIFFE, George Henry Director 2000-10-09 2011-10-01
RADCLIFFE, Mark Andrew Director 2005-04-18 2026-04-01
RADCLIFFE, Neil George Director 2011-10-01 2024-12-10
EXCHEQUER DIRECTORS LIMITED Corporate Director 2000-09-27 2000-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vipso Limited Corporate entity Shares 75–100% 2020-04-07 Active
Mr Mark Andrew Radcliffe Individual Shares 50–75% 2016-09-30 Ceased 2020-04-07

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-04-01 TM01 officers termination director company with name termination date
2026-04-01 AP01 officers appoint person director company with name date
2025-11-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-04-14 AA accounts accounts with accounts type group
2024-12-11 TM01 officers termination director company with name termination date
2024-10-04 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AD01 address change registered office address company with date old address new address
2024-04-18 AA accounts accounts with accounts type full
2024-04-10 MISC miscellaneous miscellaneous
2023-10-04 CS01 confirmation-statement confirmation statement with no updates
2023-08-01 AP03 officers appoint person secretary company with name date
2023-04-03 TM01 officers termination director company with name termination date
2023-04-03 AP01 officers appoint person director company with name date
2023-03-15 AA accounts accounts with accounts type full
2023-01-23 TM02 officers termination secretary company with name termination date
2022-09-30 CS01 confirmation-statement confirmation statement with updates
2022-04-14 AA accounts accounts with accounts type full
2022-04-09 AP03 officers appoint person secretary company with name date
2022-02-18 PSC05 persons-with-significant-control change to a person with significant control

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