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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

1 item

Cash

£88K

+3.3% vs 2023

Net assets

Equity attributable

Employees

0

-100% vs 2023

Profit before tax

£10K

-89.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-10-31

Metric Trend 2022-10-312023-10-312024-10-31
Turnover
Operating profit
Profit before tax £89,918£9,540
Net profit
Cash £85,453£88,252
Total assets less current liabilities
Net assets
Equity £561,664£653,582£663,122
Average employees 15,1450
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Following the transfer of the trade and client banks of the company to other group entities as part of the wider group acquisition integration strategy, the directors intend to liquidate the company in the next twelve months. The company will continue to receive support from its parent undertakings to ensure an orderly wind down. As required by UK GAAP, the directors have prepared the financial statements of the company on the basis that it is no longer a going concern. No material adjustments arose as a result of ceasing to apply 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

3 active · 6 resigned

Name Role Appointed Born Nationality
HUDSON, Alan Director 2019-09-12 Jul 1958 British
LARVIN, Alexis Director 2019-09-12 Jul 1982 British
ROBINSON, Hayden David Director 2023-06-15 Jun 1970 British
Show 6 resigned officers
Name Role Appointed Resigned
ALLEN, Matthew Sean Secretary 2006-10-20 2019-09-12
ALLEN, Matthew Sean Director 2006-10-20 2019-09-12
ALLEN, Simon John Director 2006-10-20 2019-09-12
MARTIN, David Frederick Director 2006-10-20 2010-09-17
PEARSON, Sarah Kemp Director 2017-03-31 2019-09-12
WRIGHT, Paul Keith Director 2019-09-12 2023-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Afh Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2019-09-12 Active
Mr Simon John Allen Individual Shares 25–50% 2016-06-30 Ceased 2019-09-12
Mr Matthew Sean Allen Individual Shares 25–50% 2016-06-30 Ceased 2019-09-12
Mr Matthew Sean Allen Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-01-14 CH01 officers Change person director company with change date PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-31 AA accounts Accounts with accounts type full PDF
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-20 AA accounts Accounts with accounts type full
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 TM01 officers Termination director company with name termination date PDF
2023-06-15 AP01 officers Appoint person director company with name date PDF
2023-02-13 AA accounts Accounts with accounts type full
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-07 AA accounts Accounts with accounts type full
2021-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-09 AA accounts Accounts with accounts type full
2020-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2020-02-19 AA01 accounts Change account reference date company current extended PDF
2020-02-18 AA01 accounts Change account reference date company current extended PDF
2020-01-30 AA accounts Accounts with accounts type unaudited abridged PDF
2019-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-20 AA01 accounts Change account reference date company previous shortened PDF
2019-09-13 AP01 officers Appoint person director company with name 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
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

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page