UK Companies House feature
THE SUPPORT GROUP (UK) LIMITED
Profile
- Company number
- 04760723
- Status
- Active
- Incorporation
- 2003-05-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the cash flow forecasts and sensitivity analysis, for the Company and the wider Group and believe that the Group has sufficient existing cash reserves combined with a £250k overdraft facility. The Directors believe it is appropriate to continue to use the going concern basis for preparing the financial statements.”
Subsidiaries
- Easyfundraising Limited · 100% held · England and Wales · Fund raising services in the affiliate marketing industry
- Spend and Raise Limited · 100% held · England and Wales · Dormant
- Easysearch Limited · 100% held · England and Wales · Dormant
Significant events
- “In August 2020 Project Cornwall Bidco Limited acquired the entire share capital of The Support Group (UK) Limited and its subsidiaries.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEASLEY, Alexandra Marie | Director | 2020-08-11 | Dec 1980 | British |
| MILLER, Michael | Director | 2020-08-11 | Apr 1978 | British |
| MOIR, James Peter | Director | 2022-02-14 | May 1976 | British |
| WAINWRIGHT, Mark Russell | Director | 2021-05-24 | Sep 1977 | British |
| WOODROFFE, Ian | Director | 2010-01-01 | Jun 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Adrian Peter | Secretary | 2003-05-12 | 2017-09-12 |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-12 | 2003-05-12 |
| BROWN, Steven Richard | Director | 2015-04-01 | 2018-09-20 |
| WOODROFFE, Tracey Anne | Director | 2003-05-12 | 2020-08-11 |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2003-05-12 | 2003-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Cornwall Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-11 | Active |
| Mr Ian William James Woodroffe | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-08-11 |
| Tracey Woodroffe | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-08-11 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | CH01 | officers | change person director company with change date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | AD03 | address | move registers to sail company with new address |
| 2023-08-18 | AD02 | address | change sail address company with new address |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-12 | CH01 | officers | change person director company with change date |
| 2022-03-10 | AP01 | officers | appoint person director company with name date |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-06-01 | AP01 | officers | appoint person director company with name date |
| 2021-05-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-08 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory