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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
VADERA, Dylan Director 2025-03-31 Apr 1998 British
VADERA, Sanjay Jayantilal Director 2009-01-20 Jun 1967 British
VADERA, Vipul Jayantilal Director 2009-01-20 May 1972 British
VADERA, Viyan Director 2025-03-31 Jun 2001 British
Show 7 resigned officers
Name Role Appointed Resigned
HOLLAND, Sharon Louise Secretary 2009-01-13 2009-01-20
TRAGEN, Martin Lawrence Secretary 2009-01-20 2009-05-31
BIBBY, Peter James Director 2009-01-13 2009-01-20
KING, Peter Derek Director 2013-09-19 2016-08-31
OLIVER, Steven Director 2009-01-20 2009-10-31
THOMPSON, Stephen John Director 2009-01-20 2013-09-19
TRAGEN, Martin Lawrence Director 2009-01-20 2009-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Sanjay Jayantilal Vadera Individual Significant influence 2023-10-10 Active
Cartoon (Holdings) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Tfs Buying Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2024-11-25 AA accounts Accounts with accounts type full
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 AA accounts Accounts with accounts type full
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-02-17 AD01 address Change registered office address company with date old address new address PDF
2023-01-20 CH01 officers Change person director company with change date PDF
2022-11-03 AA accounts Accounts with accounts type full
2022-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-13 AA accounts Accounts with accounts type full
2021-11-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-26 AA accounts Accounts with accounts type full
2020-11-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

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