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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Notwithstanding the external uncertainty which exists at the time of approving the consolidated financial statements, the directors' confidence in the Group's forecasts and ability to service the debt facilities and therefore a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of the consolidated financial statements.”

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
THAIN, Kevin Neil Secretary 2019-02-27
CRAWFORD, Ben Director 2024-06-17 Jun 1965 Australian
THAIN, Kevin Neil Director 2024-03-26 Jun 1980 British
Show 9 resigned officers
Name Role Appointed Resigned
KONZOTIS, Sotiroula Secretary 2004-10-16 2006-08-21
LONG, Susanna Louise Secretary 2018-06-15 2019-02-27
MORRISSEY, Martin Joseph Secretary 2006-08-21 2016-03-23
TUCKER, Gemma Secretary 2016-04-12 2018-06-15
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-02-18 2004-04-26
GRADDEN, Lorna Jean Director 2004-03-29 2024-03-26
HAYWARD, Glenn Eric Director 2018-09-03 2024-06-14
WOOD, Nicholas Jonathan Director 2005-02-04 2024-03-26
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-02-18 2004-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Com Laude Group Limited Corporate entity Shares 75–100% 2017-05-19 Active
Miss Lorna Jean Gradden Individual Voting 25–50% 2016-04-06 Ceased 2017-05-19
Mr Nicholas Jonathan Wood Individual Voting 25–50% 2016-04-06 Ceased 2017-05-19

Filing timeline

Last 20 of 101 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-08 RESOLUTIONS Resolution
  • 2024-07-08 MA Memorandum articles
Date Type Category Description
2026-05-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 MR04 mortgage Mortgage satisfy charge full
2026-01-05 AA01 accounts Change account reference date company previous shortened PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-27 AA accounts Accounts with accounts type small
2024-07-08 RESOLUTIONS resolution Resolution
2024-07-08 MA incorporation Memorandum articles
2024-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-19 AP01 officers Appoint person director company with name date PDF
2024-06-19 TM01 officers Termination director company with name termination date PDF
2024-05-29 MR04 mortgage Mortgage satisfy charge full
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 AD01 address Change registered office address company with date old address new address PDF
2024-01-30 AD01 address Change registered office address company with date old address new address PDF
2023-12-12 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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