Profile

Company number
05434524
Status
Active
Incorporation
2005-04-25
Last accounts made up
2024-03-31
Account category
GROUP
Primary SIC
47910
Hubs
UK Consumer / DTC

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Buzzacott LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group’s or the parent charitable company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

13 active · 24 resigned

Name Role Appointed Born Nationality
LEEPER, Claire Louise Secretary 2021-01-29
ARIARATNAM, Suresh Prabha Director 2023-05-30 Apr 1973 British
CAMPBELL, Natalie Denise Director 2024-06-25 Sep 1983 British
GALLOWAY, Emma Kate Director 2025-09-23 Sep 1974 British
GIBBS, Thomas Joseph Director 2023-05-30 Apr 1987 British
MALONEY, Ross James Director 2025-09-23 Aug 1980 British,Irish
MATTHEWS, Edward John Director 2025-09-23 Feb 1987 British
MCKIE, Valerie Anne Director 2025-09-23 Aug 1952 British
MORGAN, Sashareen Gaynor Priscilla Director 2023-05-30 Jan 1980 British
REANEY, Andrew Mark Director 2025-09-23 Jul 1967 British
SHRUBSOLE, Duncan Owen Director 2023-05-30 May 1978 British
THOMAS, Beverley Ann Director 2019-10-19 Jun 1960 British
VIBERT, Sarah Elizabeth Director 2023-05-30 Feb 1982 British
Show 24 resigned officers
Name Role Appointed Resigned
COCHRANE, Anna Rebecca Secretary 2008-04-01 2010-11-03
HENDERSON, Patrick John Secretary 2005-04-25 2007-03-30
LEEPER, Claire Louise Secretary 2010-11-03 2018-06-30
REVIE, Emma Secretary 2018-06-30 2021-01-29
WOODWARD, Patrick Edwin Secretary 2007-07-20 2008-03-31
ANNIS, Jonathan, Dr Director 2007-10-15 2018-04-13
ATKINS, Noel Anthony Director 2006-11-11 2012-12-06
GORDON, David Director 2018-09-15 2024-11-27
HENDERSON, Carol Director 2005-04-25 2014-09-26
HENDERSON, Patrick John Director 2005-04-25 2014-09-26
HICKMAN, Louise, Dr Director 2019-10-19 2025-11-26
HICKS, Stephen Dominic Director 2017-05-17 2024-07-01
INGLIS-JONES, Alison Mairi Director 2014-03-15 2019-01-03
KEY, Simon Robert Director 2014-03-15 2016-09-17
LANYON, Robert Henry Mortimer Director 2016-11-19 2023-11-28
MARSHALL, Derek Ross Director 2018-09-15 2021-06-11
MELVILLE, Sophie Elizabeth Director 2008-02-03 2018-04-13
MORRISON, Paul Thomas Director 2018-09-15 2024-11-27
MOULD, Christopher Peter Director 2005-04-25 2017-12-31
OSBORNE, Emma Charlotte Director 2014-03-15 2016-11-08
PACKER, John Richard, Rt. Revd. Director 2016-11-19 2021-08-23
POLLARD, Elizabeth Ann Director 2005-04-25 2018-09-14
TRINICK, William Michael Alexander Director 2005-04-25 2015-05-08
WILLIAMS, Natalie Anne Director 2018-09-15 2021-11-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2025-12-10 TM01 officers termination director company with name termination date
2025-10-08 RESOLUTIONS resolution resolution
2025-10-06 AP01 officers appoint person director company with name date
2025-10-06 AP01 officers appoint person director company with name date
2025-10-03 AP01 officers appoint person director company with name date
2025-10-03 AP01 officers appoint person director company with name date
2025-10-03 AP01 officers appoint person director company with name date
2025-05-17 CS01 confirmation-statement confirmation statement with updates
2025-05-14 AA01 accounts change account reference date company current extended
2025-01-07 AA accounts accounts with accounts type group
2024-12-04 TM01 officers termination director company with name termination date
2024-12-04 TM01 officers termination director company with name termination date
2024-07-12 AP01 officers appoint person director company with name date
2024-07-08 TM01 officers termination director company with name termination date
2024-05-17 CS01 confirmation-statement confirmation statement with no updates
2024-01-16 AA accounts accounts with accounts type full
2023-12-14 TM01 officers termination director company with name termination date
2023-06-19 AP01 officers appoint person director company with name date
2023-06-13 AP01 officers appoint person director company with name date
2023-06-13 RESOLUTIONS resolution resolution

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page