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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BURGESS HODGSON AUDIT LIMITED
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
STOECKER, Erica Steinacker Secretary 2015-12-04
MARRON, Mark Patrick Director 2016-08-01 May 1961 American
PARKHURST, Kleyton Landis Director 2015-12-04 Jun 1963 American
Show 6 resigned officers
Name Role Appointed Resigned
ALMQUIST, Katarina Secretary 2005-09-01 2007-01-01
DITOTA, Janis Secretary 2007-01-01 2015-12-04
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-01 2005-09-01
DUFFY, Thomas Director 2005-09-01 2016-08-01
NORTON, Phillip Gerald Director 2015-12-04 2016-08-01
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-09-01 2005-09-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2025-12-16 CH01 officers Change person director company with change date PDF
2025-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AA accounts Accounts with accounts type medium
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 AA accounts Accounts with accounts type medium
2023-09-19 CH01 officers Change person director company with change date PDF
2023-09-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-08 CH01 officers Change person director company with change date PDF
2023-01-09 AA accounts Accounts with accounts type full
2022-11-03 SH01 capital Capital allotment shares PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-26 AA accounts Accounts with accounts type full
2020-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-06 AA accounts Accounts with accounts type full
2019-10-07 CH01 officers Change person director company with change date PDF
2019-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2019-01-09 AA accounts Accounts with accounts type full

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