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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Based on the conclusions reached from these detailed going concern assessments, the directors of the Group are satisfied that the Group has sufficient resources to continue in operation for the foreseeable future, being a period of not less than 12 months from the date of the approval of these 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 · 9 resigned

Name Role Appointed Born Nationality
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-08-09
RICE, Andrew Frank Director 2019-02-28 Apr 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
MONKS, Jennifer Sarah Rosemary Secretary 2005-03-14 2017-08-09
VANTIS SECRETARIES LIMITED Corporate Secretary 2005-03-14 2005-03-14
DAVIES, Mark Lloyd Director 2017-08-09 2020-03-18
JACKSON, Andrew Paul Director 2017-08-09 2019-02-28
LONG, James David Director 2014-03-11 2023-04-28
MONKS, Christopher Simon Director 2005-03-14 2020-12-31
WILLSMER, Simon Michael Director 2007-05-01 2012-01-16
YERBURY, Richard Olyffe, Director Director 2017-08-09 2020-07-31
VANTIS NOMINEES LIMITED Corporate Director 2005-03-14 2005-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Charles Taylor Adjusting Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-09 Active
Mr Christopher Simon Monks Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-08-09

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 AAMD accounts Accounts amended with accounts type full
2025-10-06 AA accounts Accounts with accounts type full
2025-04-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-22 AA accounts Accounts with accounts type full
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-10-09 AD01 address Change registered office address company with date old address new address PDF
2023-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-09 CH04 officers Change corporate secretary company with change date PDF
2023-04-28 TM01 officers Termination director company with name termination date PDF
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-18 AA accounts Accounts with accounts type full
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-07-22 MR04 mortgage Mortgage satisfy charge full PDF
2021-05-14 CH01 officers Change person director company with change date PDF
2021-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF

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

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