UK Companies House feature
CANONICAL UK LIMITED
Profile
- Company number
- 05055134
- Status
- Active
- Incorporation
- 2004-02-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has considered the potential risks to financial performance and modelled a variety of scenarios over the going concern period. Based on these scenarios, the Director is satisfied that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing of these financial statements and is able to meet its liabilities as they fall due. Accordingly, the Director continues to adopt the going concern basis in preparing these financial statements.”
Significant events
- “There have been no events after the reporting period.”
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAGONI, Lydia | Secretary | 2024-02-29 | — | — |
| FRENCH, Neil Robert | Director | 2017-06-07 | Apr 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLLERHEAD, Katherine | Secretary | 2016-05-01 | 2024-02-28 |
| STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED | Corporate Secretary | 2013-05-02 | 2016-03-01 |
| STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED | Corporate Secretary | 2004-03-10 | 2013-05-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-25 | 2004-03-10 |
| SHUTTLEWORTH, Mark Richard | Director | 2004-03-10 | 2010-03-26 |
| SILBER, Jane Elizabeth | Director | 2010-03-26 | 2017-06-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-25 | 2004-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Jane Elizabeth Silber | Individual | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Canonical Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-03 | AA | accounts | accounts with accounts type full |
| 2022-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2021-06-26 | AA | accounts | accounts with accounts type full |
| 2021-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-24 | AA | accounts | accounts with accounts type full |
| 2020-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-15 | AA | accounts | accounts with accounts type full |
| 2019-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory