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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
HaysMac 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 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

2 active · 7 resigned

Name Role Appointed Born Nationality
ABDULLAH, Osman Director 2018-05-11 Oct 1945 British
ABDULLAH, Raschid Michael Director 2018-05-11 Jul 1944 British
Show 7 resigned officers
Name Role Appointed Resigned
HARDING, Stuart John Secretary 2018-05-11 2018-09-12
MURRAY, James Patrick Secretary 2018-09-12 2020-07-29
WILLIAMS, Debra Anne Secretary 2007-03-20 2014-09-13
GALES, David Robert Director 2008-05-01 2018-05-11
MCEVOY, Kevin Michael Director 2017-06-01 2018-05-11
MCEVOY, Kevin, M Director 2017-06-01 2023-11-30
WILLIAMS, Stuart Director 2007-03-20 2018-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Petards Group Plc Corporate entity Significant influence 2018-05-11 Active
Mr Stuart Williams Individual Significant influence 2016-04-06 Ceased 2018-05-11
Rts Solutions (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-04-26 AA accounts Accounts with accounts type full
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AA accounts Accounts with accounts type full
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-06-15 AA accounts Accounts with accounts type full
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-09 AA accounts Accounts with accounts type full
2022-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-20 AA accounts Accounts with accounts type full
2021-03-23 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-25 AA accounts Accounts with accounts type full
2020-07-29 TM02 officers Termination secretary company with name termination date PDF
2020-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-30 AA accounts Accounts with accounts type full
2019-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-11-20 TM01 officers Termination director company with name termination date PDF
2018-10-09 AA01 accounts Change account reference date company current shortened 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

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