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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period up to 31 March 2027 which indicate that, taking account of reasonable possible downsides and the cost-of-living issues in the UK on the operations and its financial resources, the Company will have sufficient funds through its central cash pooling account to meet its liabilities as they fall due for that period.”

Significant events

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

People

2 active · 17 resigned

Name Role Appointed Born Nationality
MAYNARD, Stefan John Director 2020-09-30 Jul 1972 British
WHITLEY, Tina Jane Director 2021-02-15 Nov 1968 British
Show 17 resigned officers
Name Role Appointed Resigned
BENSON, Christine Secretary 2017-10-20 2019-04-02
FARBRIDGE, Caroline Secretary 2014-12-22 2016-09-02
HILDRED, Amanda Yolande Secretary 2002-04-15 2014-12-22
SCOTT, Stephen John Nominee Secretary 2002-04-15 2002-04-15
WAITE, Simon Nicholas Secretary 2016-09-02 2017-10-20
CALLAGHAN, Stephen James Director 2019-04-02 2021-06-30
HILDRED, Amanda Yolande Director 2008-07-01 2014-12-22
HILDRED, Jonathan William Director 2008-07-01 2014-12-22
HILDRED, Matthew Duncan Director 2007-01-13 2014-12-22
HILDRED, Richard Director 2002-04-15 2014-12-22
MCDONNELL, Kevin Edward Martin Director 2014-12-22 2016-10-14
O'REILLY, Alan George Director 2019-04-02 2020-09-30
SCOTT, Jacqueline Nominee Director 2002-04-15 2002-04-15
SOUTHBY, Peter John Director 2014-12-22 2019-04-02
SPENCER, Christopher Michael Kennedy Director 2014-12-22 2017-04-30
THORBURN, Andrew John Director 2017-05-01 2019-04-02
WILCOCK, Stephen John Director 2017-09-21 2019-04-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nec Software Solutions Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-02 Active
Emis Group Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-04-02

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 AA accounts Accounts with accounts type full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 AD02 address Change sail address company with old address new address PDF
2024-03-01 AA accounts Accounts with accounts type full
2023-06-17 AA accounts Accounts with accounts type full
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-12-13 AA accounts Accounts with accounts type full
2022-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-28 AD02 address Change sail address company with old address new address PDF
2022-03-11 CH01 officers Change person director company with change date PDF
2021-07-01 TM01 officers Termination director company with name termination date PDF
2021-07-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-04-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-17 AP01 officers Appoint person director company with name date PDF
2021-01-22 AD01 address Change registered office address company with date old address new address PDF

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