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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-05 (in 11mo)

Last made up 2026-03-22

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BBK Accountants Limited
Audit opinion
Unaudited (audit-exempt)

Significant events

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

People

6 active · 94 resigned

Name Role Appointed Born Nationality
FRANTOS-PYNE, Nardia Secretary 2025-06-19
AHMED, Reshma Director 2025-06-09 Aug 1986 British
KEMPSEY, Kendal James Director 2026-01-22 Oct 1981 British
MCCULLAGH, Lynda Director 2023-02-02 Apr 1984 Irish
THRUSH, Lucy Helen Buckland Director 2023-02-02 Jul 1983 British
WAN OWENS, Hollie Director 2026-01-22 Jan 1988 British
Show 94 resigned officers
Name Role Appointed Resigned
AHMED, Reshma Secretary 2016-01-01 2025-06-06
FRESTON, Else Marie Secretary 2007-11-12 2010-01-28
GOOLAB, Jean Marie Secretary 2003-03-03 2003-11-25
GORMAN, Lynn Secretary 2003-11-25 2007-11-12
HARRIS, Suzanne, Dr Secretary 2025-06-19 2025-08-10
ALLEN, Katherine Patricia Director 2003-03-03 2004-09-29
ALLISON, Bridget Director 2007-11-12 2011-06-14
AMBALAVANAN, Dhana Lakshmi Director 2011-11-08 2012-04-03
ANKRAH, Centillia Director 2003-03-03 2003-11-25
ANUGO, Diana Director 2011-11-08 2012-04-03
ASHBRIDGE, Richard Director 2005-11-15 2006-11-28
ASLAM, Mohammed Umar Director 2022-05-05 2023-02-02
BALCHIN, Martin George Crandley Director 2005-11-15 2010-11-30
BHUIYAN, Nazma Director 2009-05-28 2010-11-30
BHUNJUN, Anubha Director 2004-11-30 2007-11-12
BOCHARNIKOV, Jane Amanda Director 2005-11-15 2007-11-12
BRADLEY, Alice Patricia Director 2004-11-30 2007-11-12
BRAILEY, Kevin Director 2003-03-03 2003-11-25
BRANDON, Sophie Eleanor Grace, Dr Director 2005-11-15 2009-01-22
BRANDON, Sophie Eleanor Grace, Dr Director 2003-11-25 2004-11-30
BROOS LOBET, Inne Director 2010-11-30 2013-11-25
BUCHER, Stefanie Director 2016-01-11 2018-12-06
BUNN, Emlin Director 2013-11-25 2014-11-20
CHAPMAN, Sarah Danielle Jane Director 2003-03-03 2005-11-15
COLLIER, Tiffany Director 2016-12-01 2018-12-06
COTTERILL, Andrew Mark Director 2003-03-03 2004-11-30
COWLING, Andrea Katherine Director 2003-03-03 2003-10-11
CUNLIFFE, Edward Piers Director 2014-11-20 2015-11-30
DA COSTA, David Director 2021-03-22 2022-05-05
DA COSTA, David Martin Director 2016-12-01 2021-01-28
DAWSON, Sarah Caroline Director 2017-05-04 2018-12-06
DAWSON, Sarah Caroline Director 2015-11-30 2016-12-01
DUTHIE, Hannah Louise Director 2007-11-12 2009-01-22
EGBULONU, Rachel Director 2013-11-25 2016-12-01
EGLINTON, Avril Director 2007-11-12 2009-01-22
ENTHOVEN, Martha Alice Director 2021-01-28 2023-02-02
FELIX, Yvonne Angela Director 2003-03-03 2003-11-25
FERREIRA VIEIRA, Brigite Director 2009-01-22 2009-05-22
FRANTOS-PYNE, Nardia Director 2025-06-09 2025-06-20
FREEMAN, Jane, Revd Dr Director 2005-11-15 2011-06-14
GORMAN, Lynn Director 2009-01-22 2010-04-01
GOWDY, Marvin Jonathan Director 2012-04-03 2015-11-30
GOWDY, Marvin Jonathan Director 2010-11-30 2011-11-08
GOWREA, Bina Director 2003-03-03 2003-11-25
GYATENG, Tracey Samantha Director 2014-11-20 2015-11-30
HARGREAVES, Robert John Director 2021-01-28 2021-03-22
HARRIS, Suzanne, Dr Director 2025-06-09 2025-06-20
HEADING, Kathleen Cecilia Director 2003-03-03 2005-11-15
HEALY, Lynsey Director 2018-12-06 2020-01-30
HEMMINGS, Lisa Helene Director 2003-03-03 2003-11-25
HENRY, Dawn Director 2015-01-12 2015-11-30
HEPPLE, Louise Director 2014-11-20 2015-11-30
HILL, Alison Nicola Director 2003-11-25 2005-11-15
HILL-COUSINS, Martha Director 2020-01-30 2023-02-02
HOFFMANN, Anna Alena Director 2015-11-30 2016-02-29
HOFFMANN, Christoph Director 2018-12-06 2020-01-30
HOLLAND, Karen Director 2014-11-20 2015-11-30
HORWELL, Charlotte Elizabeth Director 2016-05-24 2018-12-06
HUSSAIN, Rehana Director 2006-11-28 2007-11-12
IQBAL, Naheed Director 2012-11-26 2013-03-04
ISAAC, Judith Director 2011-11-08 2017-09-18
JABBAR, Shazia Director 2013-05-13 2013-11-25
JOHNS, Danielle Director 2005-11-15 2006-11-28
KEARNS, Nicola Director 2015-11-30 2018-12-06
KHANOM, Reshma Director 2004-11-30 2005-11-15
KHELIFI, Romana Director 2009-01-22 2010-11-30
LOVE, Cheryl Anne Director 2005-11-15 2006-11-28
LUCAS, Susan Joyce, Revd Dr Director 2016-12-01 2018-12-06
MACAULAY, Rowland Ayoola Babaside, Rev Director 2013-07-22 2014-10-31
MALO, Lubomir Director 2017-12-07 2019-10-17
MALO, Sylvia Director 2017-12-07 2021-01-28
MANHERTZ, Shaline Director 2012-11-26 2013-11-25
MANLANGIT, Anna Annunziata Director 2009-01-22 2012-11-26
MANZOOR, Sumaira Director 2013-11-25 2014-11-20
MANZOOR, Sumaira Director 2007-11-12 2009-05-22
MARSHALL, Robert, Rev Director 2013-05-13 2015-09-30
MCCARTHY, Patricia Catherine Director 2006-11-28 2007-11-12
MUDRA, Krishna Director 2010-01-28 2013-11-25
MURRAY, Laura Louise Director 2022-05-05 2023-02-02
NADEEM, Shazia Director 2011-09-13 2012-11-26
NAYLOR, Sara Jane Director 2003-11-25 2005-11-15
OFORI DARKO, Rosie Director 2004-11-30 2005-11-15
OGARRO, Kimberley Director 2020-01-30 2021-01-28
PARBIN, Ragina Director 2013-11-25 2017-04-28
PASCAL, Hilma Director 2005-11-15 2007-11-12
PATEL, Riaz Iqbal Director 2018-12-06 2022-05-05
PEERZADA, Shamina Director 2003-03-03 2003-11-25
PEREZ, Jo-Anne Director 2009-01-22 2014-11-20
PRINGLE, Jacqueline Anne Director 2006-11-28 2009-01-22
QUIST, Frances Buckurel, Reverend Director 2011-06-14 2012-11-26
REGAN, Andrew John Director 2010-11-30 2011-07-12
ROBERTS, Margaret Elizabeth Director 2004-11-30 2006-09-26
ROBINSON, Maria Director 2012-11-26 2014-11-20
ROSCA, Matei Director 2023-02-02 2026-01-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 252 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-13 AA accounts Accounts with accounts type full
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-08-11 TM02 officers Termination secretary company with name termination date PDF
2025-06-20 AP03 officers Appoint person secretary company with name date PDF
2025-06-20 AP03 officers Appoint person secretary company with name date PDF
2025-06-20 TM01 officers Termination director company with name termination date PDF
2025-06-20 TM01 officers Termination director company with name termination date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 TM02 officers Termination secretary company with name termination date PDF
2025-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AA accounts Accounts with accounts type full
2024-09-13 AD01 address Change registered office address company with date old address new address PDF
2024-09-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
5

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