KRETA ACQUISITIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | — | — |
| BINGHAM, Oliver John | Director | 2017-05-19 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2017-07-19 | Dec 1973 | Indian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2007-06-19 | 2008-11-06 |
| ELLIOTT, William James | Secretary | 2004-10-07 | 2011-03-25 |
| KELLY, Thomas | Secretary | 2013-04-08 | 2025-07-10 |
| RUSSELL, Nicholas David | Secretary | 2004-10-07 | 2012-08-17 |
| CAMPBELL II, Roy Edwin | Director | 2004-10-07 | 2010-03-26 |
| COLLINS, Shaun Anthony, Mr. | Director | 2011-09-30 | 2013-04-10 |
| CUTAIA, Giovanni | Director | 2004-10-07 | 2008-06-17 |
| DAGTOGLOU DE CARTERET, Ion Dimitris | Director | 2006-02-09 | 2008-11-06 |
| DICKENS, Charlotte Elise | Director | 2007-06-19 | 2010-05-07 |
| GASSON, William Thomas | Director | 2018-11-02 | 2020-10-16 |
| HALE, Jacqueline Ann | Director | 2009-03-17 | 2010-07-09 |
| HOLMES, Michael | Director | 2013-08-01 | 2017-07-19 |
| HUNT, Susan Jane | Director | 2004-10-07 | 2007-06-14 |
| MARTE, Carolina | Director | 2010-12-29 | 2014-03-21 |
| MCDERMOTT, Mathew Richard | Director | 2006-02-09 | 2007-04-30 |
| MINSON, Gregory Paul | Director | 2004-10-07 | 2017-05-19 |
| TAMMELA, Kimmo Benjam | Director | 2004-10-07 | 2008-05-28 |
| WILTSHIRE, Jeremy Alan | Director | 2014-09-26 | 2018-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elq Investors, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-15 | Active |
| Gs European Opportunities Fund Ii Gp Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-15 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | SH20 | capital | Legacy | |
| 2021-05-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-05-04 | CAP-SS | insolvency | Legacy | |
| 2021-05-04 | RESOLUTIONS | resolution | Resolution | |
| 2020-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-11 | AA | accounts | Accounts with accounts type full | |
| 2020-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-05 | AA | accounts | Accounts with accounts type full | |
| 2019-09-24 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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