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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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.”

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
STORER, Richard Secretary 2006-08-25 British
HARDY, Rachel Katheryn Director 2018-11-26 May 1969 British
HARRIS, Paul Raymond Director 2006-08-25 Nov 1968 British
SALLIS, William Director 2014-07-29 Feb 1982 British
STORER, Richard James Director 2018-11-26 Feb 1977 British
Show 4 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-25 2006-08-25
NICOL, Ian Trevor Director 2006-08-30 2013-03-07
VAUGHAN, Martin Ashley Director 2013-03-07 2014-07-29
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-25 2006-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ghc Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-20 Active
Ghc Group Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-09-20

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-11-17 AA accounts Accounts with accounts type full
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type full
2023-09-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AA accounts Accounts with accounts type full
2022-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AA accounts Accounts with accounts type full
2021-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-16 AA accounts Accounts with accounts type full
2020-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-22 AA01 accounts Change account reference date company current extended PDF
2019-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-26 AA accounts Accounts with accounts type full
2018-11-28 AP01 officers Appoint person director company with name date PDF
2018-11-28 AP01 officers Appoint person director company with name date PDF
2018-10-04 AA accounts Accounts with accounts type full

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