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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-05 (in 6mo)

Last made up 2025-10-22

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
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.”

Significant events

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
COLLYER, Elizabeth Helen Secretary 2001-11-07 British
ALDRIDGE, Mark Cullum Director 2020-01-01 Jun 1965 British
COLLYER, Elizabeth Helen Director 2001-11-07 Aug 1967 British
FLOOD, Antony Gerard Director 2007-05-14 May 1964 British
HALL, Christopher Mark Director 2001-11-07 Apr 1961 British
Show 3 resigned officers
Name Role Appointed Resigned
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-11-07 2001-11-07
CAMPBELL, David Kenneth Director 2001-11-07 2007-07-23
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-11-07 2001-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Antony Gerard Flood Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 AD02 address Change sail address company with new address PDF
2025-09-23 AA accounts Accounts with accounts type full
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type full
2023-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-13 AA accounts Accounts with accounts type full
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-07 AA accounts Accounts with accounts type total exemption full
2021-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-20 AA accounts Accounts with accounts type total exemption full
2021-02-17 MR04 mortgage Mortgage satisfy charge full PDF
2021-02-17 MR04 mortgage Mortgage satisfy charge full PDF
2020-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-22 AP01 officers Appoint person director company with name date PDF
2020-08-05 AA accounts Accounts with accounts type total exemption full
2020-07-21 SH01 capital Capital allotment shares PDF
2020-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-03 AA accounts Accounts with accounts type total exemption full
2018-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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