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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements of the company on a going concern basis, despite the company reporting net current liabilities of £58,974k as at 30 November 2024 (2023 £52,500k). During the year rental income has increased which allows the company to continue to repay its debts as they fall due.”

Significant events

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2003-06-03
TAMMENMAA, Oskari Director 2023-02-01 May 1980 Finnish
CSC DIRECTORS (NO.5) LIMITED Corporate Director 2017-10-27
Show 8 resigned officers
Name Role Appointed Resigned
CHILDRESS, Michael George Director 2006-12-18 2007-10-29
FALK, Penelope Katherine Marion Director 2008-01-22 2012-09-14
JAFFE, Daniel Marc Richard Director 2018-07-20 2023-02-01
LONG, Simon Einar Director 2012-09-14 2013-06-14
MERRY, Scott Iain Director 2013-06-14 2017-10-27
SLINGO, Matthew Conway Director 2003-07-11 2008-01-22
WALLACE, Claudia Ann Director 2017-10-27 2018-07-20
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2003-06-03 2017-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Management Services (Uk) Limited Corporate entity Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 AA accounts Accounts with accounts type full
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2025-03-31 AA accounts Accounts with accounts type full
2025-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-29 DISS40 gazette Gazette filings brought up to date
2025-01-28 GAZ1 gazette Gazette notice compulsory
2024-12-17 CH02 officers Change corporate director company with change date PDF
2024-12-12 CH04 officers Change corporate secretary company with change date PDF
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-17 AA accounts Accounts with accounts type full
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 AP01 officers Appoint person director company with name date PDF
2023-02-07 TM01 officers Termination director company with name termination date PDF
2023-02-02 AA accounts Accounts with accounts type full
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-02 AA accounts Accounts with accounts type full
2021-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-03 AA accounts Accounts with accounts type full

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