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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-03 (in 5mo)

Last made up 2025-09-19

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the trustees' 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

4 active · 27 resigned

Name Role Appointed Born Nationality
CADDY, Julian Damon Courtenay Director 2025-11-01 Jul 1972 British
GLAZEBROOK, Ben Director 2020-06-29 Mar 1975 British
SHANKS, Sue Director 2017-09-28 May 1955 British
THOMAS, Helen Director 2025-11-01 May 1971 British
Show 27 resigned officers
Name Role Appointed Resigned
ASHA, Oliver Secretary 2009-01-21 2011-02-01
HOLMES, Alfred Alan Secretary 2002-09-20 2003-03-28
TICKEL, Mark William Secretary 2003-03-28 2009-01-21
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-09-20 2002-09-20
ALLDIS, Simon Paul Director 2002-09-20 2006-10-27
ASHA, Oliver Director 2008-09-29 2011-02-01
DINSMORE, Ruby Therese Director 2010-09-20 2014-10-15
FRYER, Rachel Director 2010-03-29 2011-11-16
HOLMES, Alfred Alan Director 2002-09-20 2003-03-28
JENNER, Arthur Nigel Director 2019-06-10 2025-03-31
JOOLIA, Adam Director 2011-11-16 2018-10-17
LORIGAN, Branwen Director 2011-11-16 2018-10-17
MANNING, Philip John Director 2002-09-20 2009-04-16
MATOFSKA, Benita Mandy Director 2011-11-16 2014-10-14
MEEKINGS, Peter James Director 2002-09-20 2003-07-03
MOORE, Toby William Director 2020-06-29 2025-11-01
O'SHEA, Maurice Joseph Director 2011-09-20 2015-03-27
PAVEY, Paul Director 2017-09-28 2018-10-17
RALLING, Jo Director 2017-09-28 2019-09-26
RAVEN, Derek Scott Director 2008-09-29 2017-09-28
ROBERTS, Melanie Jane Director 2002-09-20 2011-12-05
SHEPHERD, Grant Stephen Director 2017-09-28 2022-02-01
STONE, Lucy Rebecca Director 2010-07-05 2012-08-05
TICKEL, Mark William Director 2003-03-28 2009-01-21
WATSON, Julie Gale Director 2015-06-11 2019-06-10
COMBINED NOMINEES LIMITED Corporate Nominee Director 2002-09-20 2002-09-20
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-09-20 2006-10-27

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-02-20 AA accounts Accounts with accounts type full
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 MR01 mortgage Mortgage create with deed with charge number charge creation date
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-02-25 AA accounts Accounts with accounts type full
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-21 AA accounts Accounts with accounts type total exemption full
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 AA accounts Accounts with accounts type total exemption full
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 TM01 officers Termination director company with name termination date PDF
2021-12-29 AA accounts Accounts with accounts type total exemption full
2021-10-01 CH01 officers Change person director company with change date PDF
2021-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 CH01 officers Change person director company with change date PDF
2021-01-26 AA accounts Accounts with accounts type total exemption full
2020-10-23 CS01 confirmation-statement Confirmation statement with no updates 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
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page