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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-11-04 (in 6mo)

Last made up 2025-10-21

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 · 2 resigned

Name Role Appointed Born Nationality
ANDERSON, Keith Arthur Secretary 2002-10-21 British
ANDERSON, James Philip Director 2002-11-19 Feb 1977 British
ANDERSON, Joan Director 2002-10-21 Dec 1952 British
ANDERSON, Keith Director 2002-11-19 Dec 1973 British
ANDERSON, Keith Arthur Director 2002-10-21 Oct 1945 British
Show 2 resigned officers
Name Role Appointed Resigned
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-10-21 2002-10-21
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-10-21 2002-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Keith Arthur Anderson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mrs Joan Anderson Individual Shares 25–50%, Voting 25–50% 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
2025-08-20 AA accounts Accounts with accounts type full
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AA accounts Accounts with accounts type full
2023-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-31 AA accounts Accounts with accounts type full
2022-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-05 AA accounts Accounts with accounts type full
2021-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-17 AA accounts Accounts with accounts type full
2020-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-07 AA accounts Accounts with accounts type full
2019-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-29 AA accounts Accounts with accounts type full
2018-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-07 AA accounts Accounts with accounts type full
2018-02-08 MR04 mortgage Mortgage satisfy charge full
2018-01-18 MR04 mortgage Mortgage satisfy charge full
2017-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-08-21 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
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

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

Official Companies House page