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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors intend to place the Company into Members' Voluntary Liquidation in the foreseeable future and. have therefore prepared the financial statements on a cessation basis.”

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
PATTERSON, Philip Secretary 2018-09-21
COPE, Andrew Julian Bailye Director 2017-12-15 Jul 1964 British
HUNT, Simon David Director 2024-12-19 Nov 1974 British
SCHWARZMANN, Dan Yoram Director 2017-12-15 Jul 1963 British
Show 5 resigned officers
Name Role Appointed Resigned
HIGGINS, Phil Secretary 2017-12-15 2018-09-21
HUNT, Warwick Ean Director 2017-12-15 2022-03-31
RUNNALLS, Nigel Director 2009-07-01 2017-12-15
THOMAS, Marissa Charlotte Michelle Director 2022-01-01 2024-08-31
VERSLUYS, Joel Director 2009-06-01 2017-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pwc Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-15 Active
Mr Joel Versluys Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2017-12-15
Mr Nigel Runnalls Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2017-12-15

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-01-04 AA accounts Accounts with accounts type full
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-13 AA accounts Accounts with accounts type full
2024-12-27 AP01 officers Appoint person director company with name date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-03-25 AA accounts Accounts with accounts type full
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA accounts Accounts with accounts type full
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2022-03-29 AA accounts Accounts with accounts type full
2022-01-13 AP01 officers Appoint person director company with name date PDF
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-02 AA accounts Accounts with accounts type full
2020-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-24 AA accounts Accounts with accounts type full
2019-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-04 AA accounts Accounts with accounts type full
2018-12-20 CS01 confirmation-statement Confirmation statement with no updates 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