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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-08-25 (in 3mo)

Last made up 2025-08-11

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the director's 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 original financial statements were 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

3 active · 2 resigned

Name Role Appointed Born Nationality
PATEL, Neepa Secretary 2002-08-14 British
PATEL, Neepa, Dr Director 2010-04-01 Nov 1972 British
PATEL, Yogesh Director 2002-08-14 Dec 1972 British
Show 2 resigned officers
Name Role Appointed Resigned
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-14 2002-08-14
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-08-14 2002-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Neepa Patel Individual Shares 25–50%, Voting 25–50% 2016-08-01 Active
Mr Yogesh Patel Individual Shares 25–50%, Voting 25–50% 2016-08-01 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-24 AA accounts Accounts with accounts type full
2025-08-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-29 AA accounts Accounts with accounts type full
2024-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-13 AA01 accounts Change account reference date company previous extended PDF
2024-02-01 MR01 mortgage Mortgage create with deed with charles court order extend with charge number charge creation date
2023-08-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-08-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full
2023-02-27 AA01 accounts Change account reference date company previous shortened PDF
2022-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-11 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-10 AA accounts Accounts with accounts type full
2021-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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