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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Given the above, the Directors have a reasonable expectation that the Company can continue to meet its liabilities as they fall due, for a period of at least 12 months from the date of this annual report. Accordingly, they have prepared the financial statements on the going concern basis.”

Significant events

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

People

6 active · 15 resigned

Name Role Appointed Born Nationality
MUMFORD, Christopher Paul Secretary 2006-07-27 British
BRETT, Richard Mark Director 2023-07-28 Jun 1985 British
HOCKMAN, Samuel Director 2025-03-31 Sep 1982 British
LINSDELL, Clive Eric Director 2013-01-25 Mar 1962 British
OVERMAN, David Walter Director 2013-01-25 Jan 1961 British
TROUNSON, John Director 2017-12-01 Dec 1966 British
Show 15 resigned officers
Name Role Appointed Resigned
LEE, Simon John Secretary 2013-03-11 2016-06-17
MANNING, Edward Andrew Secretary 2023-11-06 2024-06-25
STANDRING, Susan Lisa Secretary 2016-08-18 2022-04-20
WARD, Russell Adrian Edmund Secretary 2003-11-24 2006-07-27
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-16 2003-11-24
CORNEY, Darryl John Director 2006-06-21 2023-07-28
HINDLE, Nicola Ruth Director 2021-04-14 2023-12-20
HOUGHTON, David Patrick Director 2003-11-24 2006-06-16
MARSH, John Graham Director 2007-01-08 2013-01-25
MURRAY, Robert James Matthews Director 2006-07-27 2011-03-31
SHAW, Neil Edward Director 2024-05-09 2025-09-17
SHAW, Neil Edward Director 2013-01-25 2013-12-31
WARD, Russell Adrian Edmund Director 2006-12-21 2012-12-17
WARD, Russell Adrian Edmund Director 2003-11-24 2006-09-22
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-16 2003-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inexus Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-03-31 AP01 officers Appoint person director company with name date PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 AA accounts Accounts with accounts type full
2024-06-25 TM02 officers Termination secretary company with name termination date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-11-06 AP03 officers Appoint person secretary company with name date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-07-28 AP01 officers Appoint person director company with name date PDF
2023-07-28 TM01 officers Termination director company with name termination date PDF
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 AA accounts Accounts with accounts type full
2022-04-20 TM02 officers Termination secretary company with name termination date PDF
2021-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-14 AA accounts Accounts with accounts type full
2021-04-14 AP01 officers Appoint person director company with name date 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
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