INNISFREE EXGP CONTINUATION LIMITED
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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
“In auditing the accounts, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the accounts is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 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 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Milton Anthony | Secretary | 2005-12-12 | 2008-08-27 |
| WARD, James William | Secretary | 2008-08-27 | 2017-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-12 | 2005-12-12 |
| FERNANDES, Milton Anthony | Director | 2005-12-12 | 2008-10-31 |
| KASHEM, Tim John | Director | 2006-05-19 | 2019-02-01 |
| METTER, David Antony | Director | 2005-12-12 | 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 | 2005-12-12 | 2005-12-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-12-12 | 2005-12-12 |
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 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-18 | AA | accounts | Accounts with accounts type full | |
| 2021-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-18 | AA | accounts | Accounts with accounts type full | |
| 2020-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-11 | AA | accounts | Accounts with accounts type full | |
| 2019-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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