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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to Note 2.1 to the financial statements which explains that due to the cessation of trade, the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2.1. Our opinion is not modified in regard to this matter.”

Significant events

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

People

3 active · 25 resigned

Name Role Appointed Born Nationality
SWAN, Richard Secretary 2024-08-12
GORDON, Alistair John Francis Director 2009-12-04 Jun 1968 British
VERWER, Hendrikus Petrus Maria Director 2024-08-30 Mar 1960 Dutch
Show 25 resigned officers
Name Role Appointed Resigned
FERGUSON, Carolyn Secretary 2008-06-10 2024-08-12
PRIMA SECRETARY LIMITED Corporate Secretary 2008-04-23 2008-06-10
ALLAN, Wilma Mary Director 2014-09-14 2017-12-08
BOYD, Gordon Alexander Director 2021-09-28 2022-03-28
BRIAN, Elodie Marie Francoise Director 2019-06-05 2021-09-27
BROWN, David Allen Director 2011-04-01 2021-11-05
BURCHELL, Christopher Derek Dyne Director 2008-06-10 2014-08-15
BURT, James Charles Director 2009-10-08 2014-04-05
BUTCHER, Simon Patrick Director 2016-03-14 2018-11-30
DOWN, Keith Director 2011-03-07 2015-12-06
HODGSON, Charles Anthony Director 2015-12-06 2017-12-10
HORTON, Charles Stuart Director 2014-09-14 2017-12-10
JEANTET, Patrick Raymond Director 2008-06-10 2011-02-01
LUDEMAN, Keith Lawrence Director 2008-06-10 2011-07-02
MAYNE, Peter Robert Director 2009-06-03 2014-03-14
PIDSLEY, Ralph Leo Director 2023-02-02 2024-08-30
RICHON, Stephane Andre Director 2008-06-10 2010-05-06
RIMMER, Malcolm Robert Director 2010-07-20 2015-06-11
SCHREYER, Christian Director 2021-11-05 2023-02-02
SCOREY, Allan David Director 2014-09-15 2015-07-25
SMITH, Thomas William Mclardy Director 2008-06-10 2010-12-31
SWIFT, Nicholas Director 2008-06-10 2011-03-07
TABARY, Bernard Denis Maurice Director 2011-02-01 2017-12-10
VANDEVYVER, Nicolas Luc Daniel Director 2009-12-04 2015-06-11
PRIMA DIRECTOR LIMITED Corporate Director 2008-04-23 2008-06-10

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-09-10 CH01 officers Change person director company with change date PDF
2025-08-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-04 AD01 address Change registered office address company with date old address new address PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-03 AA accounts Accounts with accounts type full
2024-08-30 AP01 officers Appoint person director company with name date PDF
2024-08-30 TM01 officers Termination director company with name termination date PDF
2024-08-19 AP03 officers Appoint person secretary company with name date PDF
2024-08-19 TM02 officers Termination secretary company with name termination date PDF
2024-04-16 CH01 officers Change person director company with change date PDF
2024-04-03 SH19 capital Capital statement capital company with date currency figure
2024-04-03 SH20 capital Legacy
2024-04-03 CAP-SS insolvency Legacy
2024-04-03 RESOLUTIONS resolution Resolution
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-19 AA accounts Accounts with accounts type full
2023-03-29 AA01 accounts Change account reference date company current extended PDF
2023-03-01 TM01 officers Termination director company with name termination date 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
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