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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the net liability position, the Company's main creditor, its ultimate parent undertaking, has indicated that it will continue to support the Company for a period of at least the next 12 months from the date of approval. The financial statements have therefore been prepared on a 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

3 active · 13 resigned

Name Role Appointed Born Nationality
PENNELLS, Sarah Louise Secretary 2019-06-06
PAWLEY, Alexander Shaun Director 2025-09-01 Sep 1982 British
WESTHOFF, Jonathan Director 2009-05-08 Jul 1964 British
Show 13 resigned officers
Name Role Appointed Resigned
BARTLEET-CROSS, Susan Lyn Secretary 2009-05-08 2012-11-28
FERRIS, James Daniel Secretary 2004-11-12 2006-02-24
MANN, Ajwinder Singh Secretary 2012-11-28 2019-05-30
WELCH, Simon Edward Secretary 2006-02-24 2009-02-20
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-12 2004-11-12
CONROY, Andrew Peter Director 2013-06-24 2014-07-24
COWDRILL, Gary Terence Director 2004-11-12 2009-05-08
MILLER, Christopher John Director 2007-07-20 2025-08-31
NIXON, Michael John Director 2004-11-12 2008-12-02
SMART, Stephen John Director 2014-12-03 2017-05-04
SMITH, Alan Michael Director 2007-02-15 2008-12-02
SMITH, Roger David Director 2004-11-12 2008-04-16
SOUTHCOTT, Peter Mallet Director 2009-05-08 2013-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alexander Shaun Pawley Individual Significant influence 2022-12-31 Ceased 2025-08-31
Mr Manjit Singh Hayre Individual Significant influence, significant-influence-or-control-as-firm 2021-12-03 Ceased 2025-08-31
Mr Mahomed Ashraf Piranie Individual Significant influence 2017-04-01 Ceased 2022-12-31
Mr Mark James Gibbard Individual Significant influence 2016-04-06 Ceased 2017-03-31
West Bromwich Building Society Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 AP01 officers Appoint person director company with name date PDF
2025-09-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-07-22 AA accounts Accounts with accounts type full
2025-01-08 AA accounts Accounts with accounts type full
2024-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-01-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-01-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-01-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-17 AA accounts Accounts with accounts type full
2021-12-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-13 AA accounts Accounts with accounts type full
2020-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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