Profile

Company number
06227843
Status
Active
Incorporation
2007-04-26
Last accounts made up
2024-10-27
Account category
FULL
Primary SIC
47190
Hubs
UK Consumer / DTC

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
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. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company's ability to continue as a going concern.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

5 active · 4 resigned

Name Role Appointed Born Nationality
CONNOLLY, Gareth Joseph Director 2020-03-05 Mar 1979 Irish
CONNOLLY, John Director 2020-03-05 Feb 1984 Irish
CONNOLLY, Joseph Director 2020-03-05 Mar 1955 Irish
CONNOLLY, Paul Director 2023-06-19 Apr 1993 Irish
CONNOLLY, William Gerard Director 2020-03-05 Jun 1957 Irish
Show 4 resigned officers
Name Role Appointed Resigned
HAYTHORNTHWAITE, Sharon Secretary 2007-04-26 2020-03-05
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-26 2007-04-26
HAYTHORNTHWAITE, David Alan Director 2007-07-26 2020-03-05
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-04-26 2007-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Carr & Day & Martin Corporate entity Shares 75–100% 2017-04-26 Active

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with no updates
2026-04-22 CH01 officers change person director company with change date
2025-06-26 AA accounts accounts with accounts type full
2025-05-06 CS01 confirmation-statement confirmation statement with no updates
2025-01-22 MA incorporation memorandum articles
2025-01-22 RESOLUTIONS resolution resolution
2025-01-22 CERTNM change-of-name certificate change of name company
2024-07-24 AA accounts accounts with accounts type full
2024-04-29 CS01 confirmation-statement confirmation statement with updates
2024-04-24 PSC05 persons-with-significant-control change to a person with significant control
2024-04-23 PSC05 persons-with-significant-control change to a person with significant control
2023-08-03 AA accounts accounts with accounts type full
2023-06-19 AP01 officers appoint person director company with name date
2023-05-04 CS01 confirmation-statement confirmation statement with no updates
2022-10-26 FOA-RR change-of-name reregistration assent
2022-10-26 CERT3 change-of-name certificate re registration limited to unlimited
2022-10-26 RR05 change-of-name reregistration private limited to private unlimited company
2022-10-26 MAR incorporation re registration memorandum articles
2022-08-01 AA accounts accounts with accounts type small
2022-05-04 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page