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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees believe it is appropriate to prepare the accounts on a going concern basis and that there are no material uncertainties around this.”

Significant events

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

People

9 active · 28 resigned

Name Role Appointed Born Nationality
OSMAN, Lauren Jean Secretary 2023-07-18
BROWN, Alistair Gordon Director 2021-03-23 Nov 1963 British
FORD, Nicola Director 2019-10-08 Apr 1980 British
GILVARRY, Evlynne Director 2017-01-23 Aug 1957 Irish
HODGSON, Richard Director 2021-03-23 Jan 1981 Canadian
HUI, Luis Director 2025-11-27 Aug 1982 Portuguese
LAND, Joanne Director 2019-10-08 Sep 1961 British
NORBURY, Helen Director 2025-11-27 Sep 1981 British
RICH, Terence Andrew Director 2020-02-04 Mar 1953 British
Show 28 resigned officers
Name Role Appointed Resigned
LAND, Joanne Secretary 2023-01-20 2023-07-18
OSMAN, Lauren Secretary 2012-09-11 2023-01-20
SMITH, Christopher Secretary 2014-03-18 2015-06-30
WALKER, Diane Secretary 2009-03-25 2012-09-11
AYDINER, Ismail Director 2013-07-16 2018-01-22
BEABY-WILLIAMS, Carol Ann Director 2013-07-16 2018-08-20
BHAGWAT, Amit Director 2013-05-07 2016-10-17
GODDARD, Kenneth James Director 2009-03-25 2012-05-22
GREGG, Graham Director 2018-07-18 2020-02-04
HARDIE, Jonathan David Scott Director 2023-11-01 2024-10-22
HEWETT, Elizabeth Director 2009-03-25 2010-09-14
HOLMES, Lynne Margaret Director 2020-02-04 2020-08-17
HOMDEN, Carol Ann, Dr Director 2009-03-25 2011-09-06
HUME, Christopher George Director 2010-09-14 2013-09-24
HUMPHREYS, Stephen Director 2010-11-16 2013-04-01
JAMES, Stephen Paul Director 2009-03-25 2019-10-15
JERRAM-MCHUGH, Georgia Director 2016-10-11 2020-02-04
LAW, Cathryn Susan Director 2016-10-11 2025-10-14
MERCER, Gary Director 2009-12-29 2017-09-19
OAG, Alistair Director 2020-02-04 2022-05-19
PARRETT, Helen Samantha Director 2012-09-11 2013-04-24
PITTAWAY, Mark Francis Director 2020-02-04 2021-10-12
PYPER, David Director 2013-03-13 2017-09-19
SMITH, Debbie Director 2013-04-01 2013-08-16
SNELLING, Peter Director 2013-04-01 2019-10-15
STANWICK, Stephanie Caryl Director 2009-03-25 2011-02-17
TEMPLE, Pamela Director 2011-05-24 2014-01-07
WILKINSON, Ralph Director 2009-03-25 2011-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Avenues Trust Group Corporate entity Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 AP01 officers Appoint person director company with name date PDF
2025-12-24 AA accounts Accounts with accounts type full
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-10-20 TM01 officers Termination director company with name termination date PDF
2025-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-02 AA accounts Accounts with accounts type full
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-01 AA accounts Accounts with accounts type full
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-07-26 TM02 officers Termination secretary company with name termination date PDF
2023-07-26 AP03 officers Appoint person secretary company with name date PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-20 AP03 officers Appoint person secretary company with name date PDF
2023-01-20 TM02 officers Termination secretary company with name termination date PDF
2022-12-07 AA accounts Accounts with accounts type full
2022-06-01 TM01 officers Termination director company with name termination date PDF
2022-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-20 CH01 officers Change person director company with change 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
2

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