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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Board of Management's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

Significant events

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

People

7 active · 30 resigned

Name Role Appointed Born Nationality
WOOLLEY, Gillian Mary Secretary 2023-05-22
DAWES, Sara Marie Director 2026-01-26 Jan 1979 British
DENTON, Neil Director 2023-09-25 Dec 1963 British
DICK, Paul Gerard Director 2019-03-25 Oct 1954 British
MEYJES, Grace Kim Director 2024-11-25 Jun 1993 British
WILLIAMS, Rebekah Alexandra Director 2022-01-24 Aug 1994 British,South African
WOOLLEY, Gillian Mary Director 2020-09-22 Apr 1961 British
Show 30 resigned officers
Name Role Appointed Resigned
COPELAND, William Secretary 2023-03-01 2023-05-22
HILLS, Victor Secretary 2005-12-06 2011-01-28
HUTCHINGS, Robert Leroy Secretary 2011-01-28 2011-09-15
MARTIN, Russell Secretary 2011-09-19 2016-11-01
YOUNG, Colin George Secretary 2016-11-01 2017-02-02
ADDINGTON, Phil Director 2019-11-25 2021-03-29
BALENTHIRAN, Kerry Kumar Director 2015-01-26 2016-11-28
BEAKHOUSE, Michael William Director 2015-01-26 2016-02-27
BURFORD, Alison Director 2005-12-06 2007-12-31
COLLIASS, Teresa Jane Director 2012-07-14 2018-05-30
COOK, Tom Adrian Director 2007-12-31 2010-01-01
COPELAND, William Anderson Director 2005-12-06 2011-06-27
EDWARDS, Lindsey Adrian Director 2005-12-06 2020-05-13
FELGATE, Karen Director 2021-03-29 2023-11-27
FISHER, Judy Director 2005-12-06 2016-11-28
FLEMING, Roger Director 2016-09-26 2023-11-27
HALL, Angela Director 2005-12-06 2007-10-31
HAVERS, Geoffrey Ernest Director 2005-12-06 2007-12-31
HUMPHREY, Helen Director 2005-12-06 2008-10-31
JONES, Raymond Arthur Director 2007-12-31 2020-06-01
KERSLEY, Arlene Director 2010-02-15 2014-07-28
KNOLLYS, Christopher Francis Director 2005-12-06 2013-07-15
KWIATKOWSKI, Doschmund Director 2012-07-14 2014-10-11
NOWACKI, Jerzy Andrzej Director 2010-02-15 2023-04-03
PARKER, Gavin Director 2019-03-25 2020-10-29
PARVEZ, Razia Director 2016-09-26 2017-05-02
POCOCK, William Director 2005-12-06 2011-06-27
ROOKE, David Wedlock Director 2005-12-06 2009-12-31
ROOMES, Melbourne Director 2005-12-06 2015-09-02
SHERWOOD, Stephen Director 2010-03-15 2022-02-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-01-27 AP01 officers Appoint person director company with name date PDF
2026-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-03-17 AA accounts Accounts with accounts type group
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-25 AP01 officers Appoint person director company with name date PDF
2024-04-12 AA accounts Accounts with accounts type group
2023-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 TM01 officers Termination director company with name termination date PDF
2023-11-27 TM01 officers Termination director company with name termination date PDF
2023-11-27 AP01 officers Appoint person director company with name date PDF
2023-05-29 AP03 officers Appoint person secretary company with name date PDF
2023-05-29 TM02 officers Termination secretary company with name termination date PDF
2023-05-02 CH01 officers Change person director company with change date PDF
2023-05-02 TM01 officers Termination director company with name termination date PDF
2023-03-02 AP03 officers Appoint person secretary company with name date PDF
2023-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-13 AA accounts Accounts with accounts type group
2022-07-12 AP01 officers Appoint person director company with name date PDF
2022-07-08 TM01 officers Termination director company with name termination date PDF

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
1

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