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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following this review, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. As a consequence, these financial statements are prepared on the going concern basis.”

Significant events

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

People

2 active · 29 resigned

Name Role Appointed Born Nationality
MAWFORD, Claire Director 2025-11-01 May 1979 British
RICHARDSON, Derek James Director 2023-12-01 Nov 1974 British
Show 29 resigned officers
Name Role Appointed Resigned
COLE, Richard Andrew Secretary 2014-11-28 2016-04-06
HOPWOOD, Sally Patricia Secretary 2006-05-15 2014-11-28
RICHARDSON, John David Secretary 2016-04-06 2016-12-16
STEVENS, Nicholas Martin Secretary 2023-09-14 2025-10-31
TEBBUTT, Arthur Mark Secretary 2005-12-06 2006-05-15
EMW SECRETARIES LIMITED Corporate Secretary 2005-09-20 2005-12-06
ANDERSON, Neil Robert Director 2011-05-09 2013-07-08
AYRES, Christopher John Director 2009-06-29 2010-10-05
BEATS, Stephen Mark Director 2010-11-08 2012-02-10
BEATS, Stephen Mark Director 2005-12-06 2008-06-30
BEDLOW, Mark Richard Director 2019-06-27 2025-10-31
BRENNAN, Patricia Director 2017-03-29 2019-06-27
BRIGHTON, Gary Director 2005-12-06 2017-03-29
BRIGHTON, Malcolm Director 2005-12-06 2009-02-23
BROOKS, Bernadette Philomena Director 2013-01-15 2021-08-31
COOMBS, Justin Christopher Director 2024-05-16 2026-01-09
DAY, Simon John Director 2005-12-06 2007-12-31
GOWERS, Stephen John Director 2012-11-05 2016-12-31
HAMILTON, Mark Lawrence Director 2013-06-18 2017-03-29
HUDSON, Graham Charles Director 2010-09-20 2014-01-24
LEE, Anthony Christopher John Director 2005-12-06 2012-10-26
LLOYD, Martin Derek Director 2020-02-27 2021-12-02
PECK, John William Director 2013-09-17 2014-10-31
SHAW, David Alfred Director 2020-02-27 2023-03-08
STEVENS, Nicholas Martin Director 2017-03-29 2025-10-31
TEBBUTT, Arthur Mark Director 2005-12-06 2017-04-20
THOMSON, Claire Elizabeth Director 2025-11-01 2026-01-09
VAN NIEKERK, Denton Director 2009-02-23 2009-10-29
EMW DIRECTORS LIMITED Corporate Director 2005-09-20 2005-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aqa Commercial Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-26 Active
Aqa Education Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-24 Ceased 2024-03-26
Aqa Education Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-20 Ceased 2023-11-24
Drs Data And Research Services Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-20

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-05-07 CH01 officers Change person director company with change date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2025-12-08 AA accounts Accounts with accounts type full
2025-11-12 TM02 officers Termination secretary company with name termination date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-02 AD04 address Move registers to registered office company with new address PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates
2024-06-12 MA incorporation Memorandum articles
2024-06-05 RESOLUTIONS resolution Resolution
2024-05-16 AP01 officers Appoint person director company with name date PDF
2024-04-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-27 CERTNM change-of-name Certificate change of name company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
5

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