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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-07 (in 1y)

Last made up 2026-04-23

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. The Directors have prepared projections to 31 December 2027. These projections have been prepared using assumptions which the Directors consider to be appropriate to the current financial position of the Company as regards to current expected revenues and its cost base, and the Company's investments, borrowing and debt repayment plans. These projections are subject to regular stress testing over a three year time period. In the light of these forecasts the Directors consider it appropriate to continue to prepare the financial statements on a going concern basis.”

Group structure

  1. PUNTER SOUTHALL ANALYTICS LIMITED · parent
    1. Litigationware Limited

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
MCKELVEY, Kenneth John Director 2007-06-18 Nov 1956 British
PUNTER, Jonathan Dominic Director 2007-06-18 May 1957 British
RANKIN, David Barr Director 2016-09-22 Aug 1964 British
Show 4 resigned officers
Name Role Appointed Resigned
GARMON JONES, Richard Secretary 2007-06-18 2008-04-21
NASH, Ian Eric Secretary 2008-04-21 2025-07-31
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-04-23 2007-06-18
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2007-04-23 2007-06-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Punter Southall Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-01 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 CH01 officers Change person director company with change date PDF
2025-08-01 TM02 officers Termination secretary company with name termination date PDF
2025-06-13 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-14 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-20 AA accounts Accounts with accounts type full
2021-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-01 AA accounts Accounts with accounts type full
2020-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-06-03 AA accounts Accounts with accounts type full
2019-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-03 AA accounts Accounts with accounts type full
2018-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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