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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-08-10 (in 3mo)

Last made up 2025-07-27

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

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

“The directors have reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The directors are comfortable a scenario that would result in the business not having sufficient cash reserves is extremely remote. 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.”

Significant events

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

People

3 active · 16 resigned

Name Role Appointed Born Nationality
FRODIN, Richard Director 2023-06-07 Dec 1973 British
GOLDSMITH, Richard Director 2025-10-01 Nov 1981 British
THOMPSON, Christopher Paul Director 2008-12-01 Aug 1976 British
Show 16 resigned officers
Name Role Appointed Resigned
BENTLEY, Stephen Peter Secretary 2012-10-01 2015-12-14
UNWIN, Shona Louise Secretary 2007-11-23 2012-09-30
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2007-07-27 2007-11-23
BALLARD, Paul Nicholas Director 2015-12-14 2016-03-02
BRIANT, Jenny Elizabeth Director 2023-06-07 2026-03-02
CAMERON, Ruairidh Gregor Director 2017-04-21 2017-12-15
CLARKE, John Paul Director 2017-04-12 2017-04-12
GAWTHORP, Ashley William Director 2008-07-21 2026-03-02
JONES, Colin Mansel Director 2012-10-01 2015-07-01
PICKFORD, Matthew Edward Director 2018-01-31 2025-09-19
SHAW, Chris Director 2017-09-01 2024-07-02
SLIGHT, Andrew Director 2007-11-23 2015-12-14
THOMPSON, Jonathan Andrew Director 2023-06-07 2026-03-02
WINTER, Gavin Director 2008-04-22 2019-10-04
WORNE, Miles Dymoke Director 2015-12-14 2017-08-18
ROLLITS COMPANY FORMATIONS LIMITED Corporate Director 2007-07-27 2007-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ten10 Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2026-03-12 TM01 officers Termination director company with name termination date PDF
2026-03-12 TM01 officers Termination director company with name termination date PDF
2026-03-12 TM01 officers Termination director company with name termination date PDF
2026-01-28 AA accounts Accounts with accounts type full
2025-10-17 AD01 address Change registered office address company with date old address new address PDF
2025-10-17 AP01 officers Appoint person director company with name date PDF
2025-09-19 TM01 officers Termination director company with name termination date PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-01 AA accounts Accounts with accounts type full
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 TM01 officers Termination director company with name termination date PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 AP01 officers Appoint person director company with name date PDF
2023-06-29 AP01 officers Appoint person director company with name date PDF
2023-06-29 AP01 officers Appoint person director company with name date PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-28 AA accounts Accounts with accounts type full
2021-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

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