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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-12-09 (in 7mo)

Last made up 2025-11-25

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The directors have, at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-10-20
PARISH, Kelly Director 2026-03-25 Aug 1978 British
PARTRIDGE, Niall Director 2024-05-02 Jun 1971 Irish
SYKES, Richard Ian Director 2023-07-01 Dec 1970 British
Show 17 resigned officers
Name Role Appointed Resigned
KING, John Secretary 2011-03-01 2024-08-31
KREUZKAMP, Doug Secretary 2005-10-13 2006-10-10
ROUZIER, Barbara E Secretary 2003-09-16 2005-10-13
A G SECRETARIAL LIMITED Corporate Secretary 2003-09-16 2003-09-16
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2006-10-10 2011-03-01
ALINGTON, Sally Angela Director 2014-01-01 2017-01-31
ARGENBRIGHT JR, Francis Andrew Director 2003-09-16 2012-11-01
KING, John David Director 2014-01-01 2024-08-31
MARANO, Thomas Director 2009-03-01 2017-03-31
MARANO, Thomas J Director 2003-09-16 2004-06-30
MARKE, Antony Richard Director 2012-04-01 2022-01-31
NIBLOCK, James Director 2022-07-20 2026-01-31
PATTERSON, Ernest Director 2009-06-01 2017-10-31
PATTERSON, Ernest Director 2003-09-16 2006-09-08
STEVENSON, Colin Andrew Director 2021-10-08 2024-03-31
THORNLEY, Ian Director 2009-03-01 2009-05-01
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-09-16 2003-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abm Industries Incorporated Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Abm International (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-03-30 AP01 officers Appoint person director company with name date PDF
2026-02-10 TM01 officers Termination director company with name termination date PDF
2025-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 AA accounts Accounts with accounts type full
2024-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-20 TM02 officers Termination secretary company with name termination date PDF
2024-09-19 TM01 officers Termination director company with name termination date PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-05-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-21 AD01 address Change registered office address company with date old address new address PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-09-29 CH01 officers Change person director company with change date PDF
2023-09-29 CH01 officers Change person director company with change date PDF
2023-07-13 AA accounts Accounts with accounts type full
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-22 AP01 officers Appoint person director company with name date PDF
2022-07-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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