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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors do not consider this to be cause for material uncertainty in respect of the company's ability to continue as a going concern. The company has employed contingency plans, and the directors consider that the company has sufficient financial resources to continue for the foreseeable future, despite the current events impacting the wider economy.”

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
NOORDIN, Aamir Secretary 2026-03-03
RIGBY, Martin Paul Director 2026-03-03 Sep 1955 British
SILVESTER, Julie Elizabeth Director 2020-03-13 Nov 1970 British
Show 18 resigned officers
Name Role Appointed Resigned
EDWARDS, James Robert Glover Secretary 2012-12-01 2014-10-13
HUXFORD, Dale Secretary 2014-10-14 2024-07-09
NEAL, Jonathan Richard Secretary 2009-05-15 2012-11-30
TALBOT, Sarah Victoria Secretary 2024-07-09 2026-03-03
BURCH, Mark Lowrie Director 2016-03-31 2019-11-29
CONWAY, Trevor George Director 2009-10-20 2011-03-16
EARLEY, Liam Rory Director 2016-06-14 2020-07-03
GOODSELL, Sally Ann Director 2009-05-15 2012-05-31
HUXFORD, Dale Andrew Director 2018-10-04 2024-09-19
JONES, Kevan Alan Director 2012-06-15 2017-10-31
JONES, Kevan Alan Director 2009-07-14 2011-01-21
MARSTON, Paul Martin Director 2020-09-02 2026-03-31
MARTIN, Anthony Stephen Director 2012-06-15 2013-10-30
MAYER, Dean Scott Director 2017-11-13 2018-10-04
MILNE, Shona Bisset Director 2013-12-02 2016-03-31
REID, Christine Director 2012-06-15 2020-09-02
SPENCER, Robert John Director 2009-05-15 2020-08-31
TALBOT, Sarah Victoria Director 2024-07-09 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fse C.I.C. Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-03-10 AP01 officers Appoint person director company with name date PDF
2026-03-10 AP03 officers Appoint person secretary company with name date PDF
2026-03-10 TM02 officers Termination secretary company with name termination date PDF
2025-10-30 AA accounts Accounts with accounts type full
2025-05-21 CH01 officers Change person director company with change date PDF
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-07-15 TM02 officers Termination secretary company with name termination date PDF
2024-07-15 AP03 officers Appoint person secretary company with name date PDF
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-05-24 AD02 address Change sail address company with old address new address PDF
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 AA accounts Accounts with accounts type full
2023-05-30 AD01 address Change registered office address company with date old address new address PDF
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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