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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

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)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Therefore, as at the date of this report, the Directors have a reasonable expectation that the Company has adequate resources to continue in business for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual 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 · 18 resigned

Name Role Appointed Born Nationality
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-10-29
KHAYYAT, Amer Director 2026-02-06 May 1978 British
LEVERETT III, Neuman Director 2024-10-29 Nov 1972 American
MORGAN, Michael Patrick Director 2025-04-01 May 1970 American
Show 18 resigned officers
Name Role Appointed Resigned
CALDWELL, John Christopher Secretary 2009-06-12 2012-10-31
CANE, Michael Secretary 2012-10-31 2020-04-30
MARRIOTT, Geoffrey Michael Secretary 2020-05-07 2021-11-19
WARREN, Robert Secretary 2009-05-28 2009-06-12
BUTLER, Neil Martin Director 2009-09-18 2018-04-27
CALDWELL, John Christopher Director 2009-06-12 2012-10-31
CANE, Michael Geoffrey Director 2013-03-28 2020-04-30
FROST, David Director 2019-02-15 2024-10-29
GREEN, Christopher Andrew Director 2022-04-29 2025-05-22
HARTLEY, Paul Director 2025-05-22 2026-02-06
MACKENZIE, Graham Andrew Director 2009-05-28 2009-06-12
PETKOVICH, Jacob Ryan Director 2024-10-29 2025-04-01
ROUND, Jonathon Charles Director 2009-04-16 2009-05-28
STUBBS, Alan Director 2009-06-12 2019-03-12
SULLIVAN, Andrew James Director 2014-05-01 2016-10-31
WARREN, Robert Director 2009-05-28 2009-06-12
WILLIAMS, Robert Director 2021-03-17 2022-04-29
WRIGHT, William Douglas Director 2024-10-29 2026-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ovarro Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-11 TM01 officers Termination director company with name termination date PDF
2026-03-11 AP01 officers Appoint person director company with name date PDF
2026-01-14 TM01 officers Termination director company with name termination date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-05-22 AP01 officers Appoint person director company with name date PDF
2025-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-11 AP01 officers Appoint person director company with name date PDF
2025-04-11 TM01 officers Termination director company with name termination date PDF
2024-11-13 AP01 officers Appoint person director company with name date PDF
2024-11-13 AP01 officers Appoint person director company with name date PDF
2024-11-13 AP01 officers Appoint person director company with name date PDF
2024-11-13 TM01 officers Termination director company with name termination date PDF
2024-11-11 AP04 officers Appoint corporate secretary company with name date PDF
2024-11-05 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-24 MR04 mortgage Mortgage satisfy charge full

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
1

last 12 months

Officers resigned
3

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