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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The expenses incurred by the company are generally recharged to AKO Capital LLP or covered by a service fee or an allocation of profit from that entity. Therefore the fundamental factor in the company's ability to continue as a going concern is the profitability of AKO Capital LLP and during the year AKO Capital LLP remained very profitable. AKO Capital LLP has reviewed it's going concern basis and concluded that this remains appropriate. Accordingly the directors believe that there is a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
RANU, Satvinder Singh, Mr. Secretary 2024-12-01
HARGREAVES, Patrick Director 2019-07-03 Sep 1974 British
RANU, Satvinder Singh, Mr. Director 2024-12-01 Mar 1989 British,German
Show 8 resigned officers
Name Role Appointed Resigned
DUBIN, Andrew Secretary 2017-04-11 2024-12-31
WOODBURN, David Matthew Secretary 2005-04-01 2017-04-11
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-01 2005-04-01
DUBIN, Andrew Director 2017-04-11 2024-12-31
TANGEN, Nicolai Director 2005-04-01 2020-06-14
WOODBURN, David Matthew Director 2005-04-01 2017-06-28
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-01 2005-04-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-04-01 2005-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Rachel Rydings Individual significant-influence-or-control-as-trust 2026-02-02 Active
Ms Sarah Locker Individual significant-influence-or-control-as-trust 2025-07-18 Active
Ms Nicola Margaret Giraud Individual significant-influence-or-control-as-trust 2025-02-03 Active
Kim Luce Individual significant-influence-or-control-as-trust 2023-10-20 Ceased 2025-02-03
Mr Jamie Neilson Individual significant-influence-or-control-as-trust 2022-11-08 Ceased 2023-12-15
Mr Paul Anthony Eva Individual significant-influence-or-control-as-trust 2022-04-28 Ceased 2023-07-06
Mrs Lyndsey Adams Individual significant-influence-or-control-as-trust 2021-11-04 Active
Mr Ian Noel Rumens Individual significant-influence-or-control-as-trust 2020-12-10 Ceased 2021-09-24
Mr Timothy Michael Brown Individual significant-influence-or-control-as-trust 2020-12-08 Ceased 2022-04-28
Mr Roger Mark Bolan Individual significant-influence-or-control-as-trust 2020-12-08 Active
Mrs Tania Berryman Individual significant-influence-or-control-as-trust 2020-12-01 Ceased 2022-02-02
Dshn Philanthropy Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-01 Ceased 2020-12-01

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-15 RP01PSC01 miscellaneous Legacy PDF
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-13 PSC01 persons-with-significant-control Notification of a person with significant control
2025-10-13 AA accounts Accounts with accounts type full
2025-09-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-29 CH01 officers Change person director company with change date PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 TM02 officers Termination secretary company with name termination date PDF
2025-01-02 AP03 officers Appoint person secretary company with name date PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2024-11-28 AA accounts Accounts with accounts type full
2024-10-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-11-22 AA accounts Accounts with accounts type full
2023-07-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

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