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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-30

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“As at 30 December 2024, the company had net current liabilities of £19,037,363 (2023: £6,939,900); however the company will be supported by its fellow group undertaking, Beauparc Utilities Holdings Limited. The financial statements have been prepared on a going concern basis, which assumes that the company will have sufficient funds to trade for the foreseeable future.”

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
COOPER, Joanne Lesley Director 2026-03-04 Mar 1968 British
MCCABE, Brian Director 2018-11-30 Nov 1972 Irish
SUTTON, Kristian David Director 2026-03-04 May 1980 English
Show 18 resigned officers
Name Role Appointed Resigned
BROOKSBANK, John Stephen Secretary 2002-12-11 2003-04-03
BROOKSBANK, Susan Secretary 2003-04-03 2018-08-13
HUDSON, Jason Secretary 2000-10-18 2002-12-11
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-18 2000-10-18
BLOOM, Colette Marie Director 2022-12-21 2024-03-07
BROOKSBANK, John Stephen Director 2002-12-11 2018-11-30
FISHER, Wayne Gary Director 2024-03-07 2025-02-21
GREEN, Peter Mcewan Director 2001-08-31 2003-08-20
HUDSON, Jason Director 2000-10-18 2002-12-11
JOHNSON, Luke David Director 2018-08-13 2018-11-30
KING, Adam Russell Director 2025-01-21 2025-12-17
MARR, Darren Richard Director 2018-08-13 2018-11-30
MOUNTAIN, Mowbray Christopher Director 2022-12-21 2025-07-17
PEEL, Robert Director 2000-10-18 2003-03-26
POWAR, Manjit Singh Director 2018-08-13 2018-11-30
SHAPCOTT, Timothy John Director 2020-01-20 2023-12-22
WATERS, Eamon Director 2018-11-30 2021-08-24
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-10-18 2000-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dm Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-30 Active
Leo Group Ltd Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-11-30
Mr John Stephen Brooksbank Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-08-13

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-07-17 TM01 officers Termination director company with name termination date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-02-04 AP01 officers Appoint person director company with name date PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-03-07 AP01 officers Appoint person director company with name date PDF
2024-03-07 TM01 officers Termination director company with name termination date PDF
2024-02-09 RESOLUTIONS resolution Resolution
2024-02-09 RESOLUTIONS resolution Resolution
2024-01-21 MA incorporation Memorandum articles
2024-01-03 AA accounts Accounts with accounts type full
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-30 AP01 officers Appoint person director company with name date PDF
2022-12-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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