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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-05-19 (this month)

Last made up 2025-05-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Anderson Barrowcliff Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has made losses in each of the last two financial years. The parent company is currently reviewing the service charge it applies to the company and is considering a reduction in this charge in future periods, which is expected to support the company's return to profitability. The parent company has also confirmed its ongoing financial support. Taking these factors into account, the directors consider it appropriate to prepare the financial statements on a going concern basis. Further detail is provided in the basis of preparation note on page 12.”

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
SCHNEIDER, Roland Dietrich Secretary 2004-05-10 Canadian
SCHNEIDER, Christian Reinhard Director 2004-05-10 Jan 1962 Canadian
SCHNEIDER, Roland Dietrich Director 2004-05-10 Jan 1961 Canadian
Show 1 resigned officer
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-10 2004-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Niche Technology Inc Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-05-01 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-29 AA accounts Accounts with accounts type full
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-10 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 CH01 officers Change person director company with change date PDF
2023-05-04 CH01 officers Change person director company with change date PDF
2023-05-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-01 AD01 address Change registered office address company with date old address new address PDF
2022-12-07 AA accounts Accounts with accounts type small
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-22 AA accounts Accounts with accounts type small
2021-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-23 AA accounts Accounts with accounts type small
2020-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-18 AA accounts Accounts with accounts type small
2019-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-30 AA accounts Accounts with accounts type small
2018-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page