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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
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 accounts are authorised for issue.”

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
BURTON, David James Secretary 2017-03-31
BURTON, David James Director 2017-03-31 Dec 1978 British
JAMES, Christopher Director 2022-11-03 Jan 1968 British
SIDHU, Sabrina Director 2022-11-03 Nov 1979 British
Show 10 resigned officers
Name Role Appointed Resigned
FERNANDES, Milton Anthony Secretary 2005-11-15 2008-08-27
WARD, James William Secretary 2008-08-27 2017-03-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-15 2005-11-15
FERNANDES, Milton Anthony Director 2005-11-15 2008-10-31
KASHEM, Tim John Director 2006-05-19 2019-02-01
METTER, David Antony Director 2005-11-15 2022-11-03
PEARSON, Timothy Richard Director 2006-03-02 2022-11-03
WARD, James William Director 2008-08-27 2017-03-31
WEBBER, Matthew James Director 2006-03-02 2022-11-03
INSTANT COMPANIES LIMITED Corporate Director 2005-11-15 2005-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Innisfree Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-11 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type full
2023-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 AA accounts Accounts with accounts type full
2022-11-03 TM01 officers Termination director company with name termination date PDF
2022-11-03 TM01 officers Termination director company with name termination date PDF
2022-11-03 TM01 officers Termination director company with name termination date PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-18 AA accounts Accounts with accounts type full
2021-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-18 AA accounts Accounts with accounts type full
2020-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-11 AA accounts Accounts with accounts type full
2019-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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