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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the risks and uncertainties and conclude that there are no material uncertainties that cast doubt on the company's ability to continue as a going concern. Accordingly, the going concern basis of preparation remains 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 · 15 resigned

Name Role Appointed Born Nationality
AGRAWAL, Anurag Director 2016-09-30 May 1976 British
JINDAL, Anup Director 2021-07-21 Oct 1968 Indian
KAPOOR, Rajiv Director 2003-02-14 Sep 1960 Indian
VENATTU, Krishna Kumar Director 2024-02-26 May 1974 British
Show 15 resigned officers
Name Role Appointed Resigned
KAPOOR, Rajiv Secretary 2009-03-31 2016-11-01
SHARMA, Anand Secretary 2016-11-01 2018-04-03
SYKES, Paul Secretary 2003-02-14 2009-03-31
HS SECRETARIAL LIMITED Corporate Secretary 2003-02-06 2003-02-14
CALLCOTT, David William Director 2016-10-10 2019-04-01
FERDINAND, Hugo Director 2019-08-01 2019-09-23
INGLIS, Lyn Director 2023-01-10 2023-10-31
JINDAL, Anup Director 2012-02-20 2016-09-30
LAVAKARE, Ajay Prabhakar Director 2003-02-14 2012-02-20
LAWRENCE, James Patrick Director 2003-02-06 2003-02-14
MORGAN, Martin William Howard Director 2003-02-14 2009-04-30
SHARMA, Anand Director 2016-09-30 2018-04-03
SRIVASTAVA, Rahul Prakash Director 2023-10-31 2024-02-28
SYKES, Paul Director 2003-02-14 2009-04-30
TEAGUE, Matthew Stephen Director 2019-04-01 2021-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anup Jindal Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active
Mr Rajiv Kapoor Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 AA accounts Accounts with accounts type full
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-03-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 CH01 officers Change person director company with change date PDF
2023-11-02 AP01 officers Appoint person director company with name date PDF
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-10-19 AA accounts Accounts with accounts type full
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-01-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-01-12 AP01 officers Appoint person director company with name date PDF
2022-11-23 AA accounts Accounts with accounts type full
2022-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-21 TM01 officers Termination director company with name termination date PDF
2021-12-21 AD01 address Change registered office address company with date old address new address PDF

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

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