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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements of the Company for the year ended 30 September 2025 have been prepared on the going concern basis... the directors must conclude that the management does not intend to liquidate the Company or cease trading, and that the Company has the ability to continue to trade and will be able to satisfy its liabilities as they fall due... the directors have concluded that the Company is able to continue as a going concern for at least twelve months from the date of approval of these financial statements...”

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
ALLEN, Keith Graham Director 2015-09-23 Jul 1972 British
WOODMAN, Richard James Director 2014-04-25 May 1965 British
Show 8 resigned officers
Name Role Appointed Resigned
GEMMELL, John Grigor Secretary 2005-03-17 2014-06-30
SHARP, Pandora Secretary 2014-06-30 2020-06-01
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2005-03-11 2005-03-17
GEMMELL, John Grigor Director 2005-03-17 2014-06-30
KEEN, Nicholas Director 2005-03-17 2014-05-31
SHELTON, Richard Dominic Director 2005-03-17 2021-02-03
HAMMONDS DIRECTORS LIMITED Corporate Director 2005-03-11 2005-03-17
HAMMONDS SECRETARIES LIMITED Corporate Director 2005-03-11 2005-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Idem Capital Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 AA accounts Accounts with accounts type full
2025-12-21 RESOLUTIONS resolution Resolution
2025-12-21 MA incorporation Memorandum articles
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 AA accounts Accounts with accounts type full
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-15 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-16 AA accounts Accounts with accounts type full
2022-05-26 AA accounts Accounts with accounts type full
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-15 AA accounts Accounts with accounts type full
2021-02-03 TM01 officers Termination director company with name termination date PDF
2020-06-09 TM02 officers Termination secretary company with name termination date PDF
2020-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-11 AA accounts Accounts with accounts type full
2019-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-06 AA accounts Accounts with accounts type full

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
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