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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis as the Directors have a reasonable expectation that the Company has adequate resources for a period of at least 12 months from the date of signing 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

8 active · 16 resigned

Name Role Appointed Born Nationality
BUCHER, Lukas Martin Director 2018-09-26 Nov 1976 Swiss
DEAKIN, Andrew David Director 2018-09-26 Mar 1973 British
GROVES, Stephen James Director 2018-09-26 Jan 1975 British
HARRIS, David Michael Director 2013-09-18 Mar 1967 British
KENNEDY, Jane Anne Director 2024-07-08 Feb 1963 British
PERKIN, James Tristan Director 2026-01-28 Sep 1980 British
THOMPSON, Simon Christopher Director 2014-03-11 Nov 1972 British
YOUNG, David Thomas Mcaree Director 2018-09-26 Jun 1961 British
Show 16 resigned officers
Name Role Appointed Resigned
CORNWALL, Steven Craig Secretary 2005-03-14 2006-08-12
EVANS, Grant Dudley Secretary 2006-10-03 2007-04-25
KILGALLON, Stephen Anthony Secretary 2007-04-25 2017-08-29
WILSON, Paul Ernest Howard Secretary 2006-08-12 2006-10-02
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-11 2005-03-14
CLARK, James Roy Director 2006-02-01 2013-08-21
CORNWALL, Steven Craig Director 2005-03-14 2006-02-01
DREW, Simon Richard Director 2021-07-26 2025-07-31
KING, Jonathan Peter Director 2010-10-22 2013-09-13
MIRFIN, Dean Russell Director 2013-09-13 2014-02-10
MIRFIN, Dean Russell Director 2006-02-01 2006-09-08
OVERSON, Richard John Director 2006-02-01 2006-09-08
SCOTT, Robert James Director 2017-07-18 2021-03-31
TAYLOR, Colin Director 2005-03-14 2017-08-03
WILSON, Paul Ernest Howard Director 2005-03-14 2012-03-06
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-11 2005-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Krs Finance Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-05 AP01 officers Appoint person director company with name date PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-08-04 TM01 officers Termination director company with name termination date PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 CH01 officers Change person director company with change date PDF
2022-11-02 CH01 officers Change person director company with change date PDF
2022-09-12 AA accounts Accounts with accounts type full
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-08-23 AP01 officers Appoint person director company with name date PDF
2021-04-19 TM01 officers Termination director company with name termination date PDF
2021-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

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

Official Companies House page