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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe there are no material uncertainties that lead to significant doubt on the Company's ability to continue in business over the next 12 months at least. As a result of this assessment, the directors consider that it is appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
HITCHINGS, Elizabeth Anne Secretary 2022-12-01
STAZIKER, David James Director 2018-04-01 Sep 1969 British
THORLEY, Giles Alexander Director 2016-04-04 Jun 1967 British
Show 9 resigned officers
Name Role Appointed Resigned
DAVIES, Michael James Secretary 2005-06-24 2008-09-30
INGHAM, Norman Leonard Secretary 2003-07-08 2005-06-24
OATES, Judi May Secretary 2008-09-30 2022-12-01
EVERSECRETARY LIMITED Corporate Secretary 2002-11-27 2003-07-08
HURCOMBE, Raymond John Director 2003-07-08 2006-03-31
JONES, Sian Lloyd Director 2006-03-31 2015-09-30
MITTEN, Colin Director 2003-07-08 2004-03-19
O'LEARY, Kevin Patrick Director 2015-10-01 2018-03-31
EVERDIRECTOR LIMITED Corporate Director 2002-11-27 2003-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dbw Services Limited Corporate entity Significant influence 2018-03-07 Active
Development Bank Of Wales Plc Corporate entity significant-influence-or-control-as-firm 2016-04-06 Ceased 2025-12-01

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full
2025-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-28 AA accounts Accounts with accounts type full
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AA accounts Accounts with accounts type full
2023-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-01 TM02 officers Termination secretary company with name termination date PDF
2022-12-01 AP03 officers Appoint person secretary company with name date PDF
2022-10-18 AA accounts Accounts with accounts type full
2021-12-08 AA accounts Accounts with accounts type full
2021-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-25 AA accounts Accounts with accounts type full
2020-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-10 AA accounts Accounts with accounts type full
2019-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-19 CH01 officers Change person director company with change date PDF
2019-02-15 CH01 officers Change person director company with change date PDF
2018-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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