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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-08 (in 1y)

Last made up 2026-04-24

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The financial statements have been prepared on a going concern basis. ... Given the strong net asset position of the Company, the Directors are of the opinion that the Company is a going concern.”

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
ADEYANJU, Abigail Obanifemi Director 2016-03-05 Feb 1972 British
ADEYANJU, Suid Obafemi Director 2013-03-01 Nov 1972 British
OBIORA, Azubuike Olisaeloka Director 2008-10-03 Jul 1972 British
OBIORA, Olatokunbo Eniola Director 2008-11-12 Apr 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
OBIORA, Olatokunbo Eniola Secretary 2010-03-30 2018-10-11
OLIVER, Paul Secretary 2008-10-03 2009-05-01
OLIVER, Paul Director 2008-10-03 2008-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Azubuike Olisaeloka Obiora Individual Shares 25–50% 2016-04-06 Ceased 2019-12-11
Mrs Olatokunbo Eniola Obiora Individual Shares 25–50% 2016-04-06 Ceased 2019-12-11

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-11-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-22 AA accounts Accounts with accounts type full
2024-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-11 AA accounts Accounts with accounts type full
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type total exemption full
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-03 AA accounts Accounts with accounts type total exemption full
2021-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-16 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-04 SH03 capital Capital return purchase own shares
2020-08-21 RESOLUTIONS resolution Resolution
2020-08-16 SH06 capital Capital cancellation shares
2020-08-11 AA accounts Accounts with accounts type total exemption full
2020-06-08 RESOLUTIONS resolution Resolution
2020-06-08 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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