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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-05 (in 6mo)

Last made up 2025-10-22

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have formed a judgement... that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future... the directors continue to adopt the going concern basis in preparing the financial statements.”

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
HODGES, Nicholas Luke Director 2023-01-09 Mar 1978 British
JACKLIN, Richard Alan Director 2018-03-16 Dec 1969 American
RICHARDS, David Director 2018-03-16 Aug 1963 British
ROLLINS, Christopher Charles Director 2018-06-04 Feb 1978 American
Show 5 resigned officers
Name Role Appointed Resigned
O'MARA, Patrice Agnes Secretary 2007-10-22 2008-05-02
CHESSEN, Kevin Orin Director 2012-04-02 2018-06-07
HAYES, Gary Mark Director 2008-05-01 2018-02-28
KOVALIK, Scott Director 2008-05-01 2012-04-02
WIENER, Oliver Wilen Director 2007-10-22 2008-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anton Maurice Leroy Individual Significant influence 2024-10-31 Active
Mr Steven Robert Starker Individual Significant influence 2024-10-01 Active
Mr Steven Robert Starker Individual Voting 50–75%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2024-10-01
Mr Scott Carl Kovalik Individual Voting 50–75%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2024-10-01

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 AA accounts Accounts with accounts type full
2024-11-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-21 CH01 officers Change person director company with change date PDF
2024-10-21 CH01 officers Change person director company with change date PDF
2024-10-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-10 AA accounts Accounts with accounts type full
2023-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AA accounts Accounts with accounts type full
2023-01-23 AP01 officers Appoint person director company with name date PDF
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-11 AA accounts Accounts with accounts type full
2022-03-07 AD01 address Change registered office address company with date old address new address PDF
2021-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-16 AA accounts Accounts with accounts type full
2020-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

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