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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-23 (in 4mo)

Last made up 2025-09-09

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Gibson Booth
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.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
GALLOWAY, Andrew Marcus Director 2003-04-22 Jun 1957 British
RICHARDS, Alan David Director 2002-10-15 Nov 1959 British
WILLIAMS, Edward Sorton Director 2003-08-05 Aug 1963 British
Show 5 resigned officers
Name Role Appointed Resigned
GALLOWAY, Andrew Marcus Secretary 2003-10-10 2020-09-21
PRESCOTT, Jeremy Malcolm Secretary 2002-10-15 2003-10-10
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-09-09 2002-09-12
PRESCOTT, Jeremy Malcolm Director 2002-10-15 2003-10-10
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-09-09 2002-09-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
West Hill Holdings Llp Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2025-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-29 AA accounts Accounts with accounts type full
2024-12-23 SH01 capital Capital allotment shares PDF
2024-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-31 AA accounts Accounts with accounts type full
2024-06-18 SH01 capital Capital allotment shares PDF
2023-10-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-07 AA accounts Accounts with accounts type full
2022-12-16 SH01 capital Capital allotment shares PDF
2022-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 AA accounts Accounts with accounts type full
2022-05-17 AA01 accounts Change account reference date company current extended PDF
2021-10-27 AA accounts Accounts with accounts type full
2021-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-21 CH01 officers Change person director company with change date PDF
2020-09-21 CH01 officers Change person director company with change date PDF
2020-09-21 TM02 officers Termination secretary company with name termination date PDF
2020-09-21 CH01 officers Change person director company with change date PDF
2020-07-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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