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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

None on the register

Cash

£0

-100% vs 2024

Net assets

£0

-100% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-03-31

Name history

Renamed 2 times since incorporation

  1. CITIZEN BUSINESS SERVICES LIMITED 2019-09-10 → present
  2. WHITEFRIARS BUSINESS SERVICES LIMITED 2005-02-09 → 2019-09-10
  3. STILLNESS 804 LIMITED 2004-12-11 → 2005-02-09

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash £1,000£0
Total assets less current liabilities £41,000£0
Net assets £41,000£0
Equity £41,000£0
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed 0.0%
Gearing (liabilities / total assets) 0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After considering the potential impact of the issues that could affect our supply-chain, and making enquiries, the Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, it continues to adopt the going concern basis in the financial statements.”

Significant events

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

People

2 active · 11 resigned

Name Role Appointed Born Nationality
BOOTH, Gary Stephen Secretary 2020-06-26
RODGERS, Kevin Director 2007-06-28 Dec 1968 British
Show 11 resigned officers
Name Role Appointed Resigned
KELLAS, Stuart Secretary 2015-09-21 2020-06-26
MAITLAND, David Graham Secretary 2010-06-15 2011-12-20
RODGERS, Kevin Michael Secretary 2011-12-20 2015-09-21
TIDY, Grahame Howard Secretary 2005-06-14 2010-06-15
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-11 2005-06-16
FARRAND, Howard Thomas Director 2005-06-16 2010-06-10
KETTNER, Ingeborg Director 2005-06-16 2007-03-31
LACY, Howard Peter Director 2005-06-16 2006-01-03
O'SHEA, John Director 2006-01-03 2013-11-30
ROACH, Kevin John Director 2010-06-16 2016-06-30
T&H DIRECTORS LIMITED Corporate Director 2004-12-11 2005-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Citizen Housing Group Limited Corporate entity Shares 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 83 total filings

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

  • 2019-09-10 RESOLUTIONS Resolution
  • 2019-09-10 CONNOT Change of name notice
Date Type Category Description
2025-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 CH01 officers Change person director company with change date PDF
2025-08-29 AA accounts Accounts with accounts type full
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type dormant
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type dormant
2022-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AA accounts Accounts with accounts type dormant
2021-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-07 AA accounts Accounts with accounts type full
2020-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-21 AA accounts Accounts with accounts type full
2020-06-29 AP03 officers Appoint person secretary company with name date PDF
2020-06-29 TM02 officers Termination secretary company with name termination date PDF
2019-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2019-12-17 CH01 officers Change person director company with change date PDF
2019-12-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-09-10 RESOLUTIONS resolution Resolution
2019-09-10 CONNOT change-of-name Change of name notice

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page