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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

1 item

Cash

£0

-100% vs 2023

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2024-10-31

Watchouts

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

Accounts

3-year trend · latest reflected 2024-10-31

Metric Trend 2022-10-312023-10-312024-10-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £156£0
Total assets less current liabilities
Net assets
Equity £2,625,996£2,688,165£2,691,547
Average employees 0
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 1.2 of the financial statements which describes how the Directors intend to liquidate the company over the going concern period, and as such the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in note 1.2. Our opinion is not modified in respect of this matter.”

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
HUDSON, Alan Director 2018-11-30 Jul 1958 British
LARVIN, Alexis Director 2018-11-30 Jul 1982 British
ROBINSON, Hayden David Director 2023-06-15 Jun 1970 British
Show 19 resigned officers
Name Role Appointed Resigned
BHARDWAJ, Ashok Nominee Secretary 2003-03-07 2003-03-07
HODGSON, Paul Alfred Secretary 2017-11-07 2018-11-30
LUNN, Kenneth Secretary 2008-01-07 2011-03-31
RANN, Duncan Alistair Secretary 2012-09-24 2017-11-07
SMAJE, Richard Nigel Secretary 2011-03-31 2012-09-24
STEPHENSON, Trevor Secretary 2003-03-07 2008-01-07
BEARDSLEY, Shane Dierck Willink Director 2016-03-01 2018-11-30
GREEN, Mark James Director 2008-01-14 2011-05-03
HODGSON, Paul Alfred Director 2009-02-02 2018-11-30
NEWMAN, Paul Myall Director 2010-11-01 2018-11-30
PRITCHARD, Andrew William Director 2004-04-02 2008-12-31
RANN, Duncan Alistair Director 2012-05-24 2014-01-01
SMAJE, Richard Nigel Director 2012-09-24 2013-10-01
SPARK, Karen Director 2017-12-11 2018-11-30
STEPHENSON, Trevor Director 2003-03-07 2018-01-30
WALTERS, Andrew Lawrence Director 2003-03-07 2008-04-03
WORRELL, Robert Laurance Director 2010-11-01 2018-11-30
WRIGHT, Paul Keith Director 2018-11-30 2023-06-30
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2003-03-07 2003-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Afh Group Limited Corporate entity Shares 75–100% 2023-06-23 Active
Ctl Three Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2023-06-23

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-14 CH01 officers Change person director company with change date PDF
2025-07-31 AA accounts Accounts with accounts type full PDF
2025-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-22 AA accounts Accounts with accounts type full
2023-07-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-04 TM01 officers Termination director company with name termination date PDF
2023-07-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-15 AP01 officers Appoint person director company with name date PDF
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 AA accounts Accounts with accounts type full
2022-04-06 AA accounts Accounts with accounts type full
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-09 AA accounts Accounts with accounts type full
2020-04-29 AA accounts Accounts with accounts type full
2020-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-03 AD01 address Change registered office address company with date old address new address PDF
2019-06-20 AA01 accounts Change account reference date company current shortened 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

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page