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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Following the losses in the last two years and the continued difficult trading conditions, the directors decided in April 2025 to discontinue operations. The company has agreed with its parent company that this will be conducted as an orderly wind-down with parent company support.”

Significant events

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
SMITH, Catherine Jennifer Secretary 2024-05-14
BROWNRIDGE, Vikki Joanne Director 2023-06-15 Oct 1976 British
CLIFT, Martin Director 2025-02-26 May 1969 British
KLIMAYTYS, Yvonne Jean Director 2022-03-01 Mar 1958 British
Show 19 resigned officers
Name Role Appointed Resigned
BRADFORD, Rachel Julia Secretary 2014-10-31 2016-03-17
LYNCH, Malcolm John Secretary 2008-11-05 2014-10-31
O'CONNOR, Michael Cornelius Secretary 2016-03-17 2016-06-03
SOBO-ALLEN, Femi Secretary 2016-06-15 2016-07-15
ANDREW, Philip Richard Director 2018-03-21 2023-04-30
BELL, Gordon Director 2008-11-13 2013-12-31
BRITTEN, Richard Charles Director 2018-11-15 2025-12-31
COATES, David Raiffe Director 2009-06-09 2009-11-04
GREEN, Joanna Elizabeth Louise Director 2008-11-05 2008-11-13
HILL, Andrew Ratcliffe Director 2017-09-19 2022-07-01
HURLSTON, Malcolm Director 2008-11-13 2010-12-20
LANE, Richard Stephen Director 2021-09-27 2025-02-26
MCKENZIE, Richard James Director 2018-06-29 2021-08-13
MEGAW, Fiona Ann Director 2015-10-31 2021-04-30
NICHOLSON, Stephen John Director 2010-02-26 2015-10-31
O'CONNOR, Michael Cornelius Director 2014-06-24 2017-11-17
PHILLIPS, Ian Andrew Director 2022-03-01 2023-06-30
SHANNON, Richard Director 2017-07-07 2018-10-04
STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara Director 2011-09-29 2015-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Foundation For Credit Counselling Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-05-12 GAZ1(A) gazette Gazette notice voluntary
2026-04-29 DS01 dissolution Dissolution application strike off company PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-11-27 CH01 officers Change person director company with change date PDF
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-03 CH01 officers Change person director company with change date PDF
2025-06-06 AA accounts Accounts with accounts type full
2025-02-27 AP01 officers Appoint person director company with name date PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type full
2024-05-21 AP03 officers Appoint person secretary company with name date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-06-15 AP01 officers Appoint person director company with name date PDF
2023-05-24 AA accounts Accounts with accounts type full
2023-05-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-01 TM01 officers Termination director company with name termination date PDF
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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