UK Companies House feature
COMPANY CHECK LTD
Profile
- Company number
- 04905417
- Status
- Active
- Incorporation
- 2003-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There are no significant developments expected in 2025 as resources will be focused on maintaining current products and services.”
- “The Company declared a dividend on 23 June 2025 of £135,000.”
- “As a result of the reduction in performance the Company has recruited a sales executive to drive sales forward.”
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
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SYVERSEN, Cato | Director | 2016-08-25 | Dec 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLIHULL BUSINESS SERVICES LIMITED | Corporate Secretary | 2003-09-19 | 2003-09-19 |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-08-01 | 2011-10-01 |
| APPADU, Jaysan | Director | 2003-09-19 | 2004-08-01 |
| CAMPBELL, Alastair | Director | 2011-09-01 | 2016-10-25 |
| CAVELEY, Maureen Anne | Director | 2009-09-17 | 2009-10-23 |
| DAVIES, Richard Tyrone | Director | 2016-08-25 | 2017-02-07 |
| GOW, Hector Angus | Director | 2017-02-07 | 2018-09-28 |
| SCOBEY, Mark | Director | 2009-10-23 | 2011-10-01 |
| COMPANY NAMES UK LIMITED | Corporate Director | 2003-09-19 | 2003-09-19 |
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-08-01 | 2009-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Magne Jordanger | Individual | Shares 25–50%, Voting 25–50% | 2017-06-26 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-04-30 | DISS40 | gazette | gazette filings brought up to date |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-25 | GAZ1 | gazette | gazette notice compulsory |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-07-01 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-01 | AA | accounts | accounts with accounts type full |
| 2020-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-30 | AA | accounts | accounts with accounts type full |
| 2019-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory