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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which the Directors believe to be appropriate as outlined below. The Directors have prepared forecasts to 30 June 2026, based on revenue run rates in the early part of 2025. These demonstrate that the Group is forecast to generate cash and that the Group has sufficient cash reserves and headroom in borrowing facilities to enable the Group to meet its obligations as they fall due. The forecasts assume a continuation of revenue run rates experienced in the early part of 2025, together with some modest new business gains.”

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
BALFOUR, David Director 2023-07-28 Jun 1970 British
GRIGGS, Adam Benjamin Director 2025-01-01 Mar 1974 British
HOBMAN, Scott Director 2019-06-03 Aug 1971 British
SCOTT, Jason Director 2019-06-03 Apr 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
BYWATER, David Martin Director 2018-01-26 2019-06-03
JENKINSON, Nigel Patrick Director 2009-07-15 2023-07-28
ROBINSON, Keith Director 2019-06-03 2023-08-31
SHORT, Graham James Director 2009-07-15 2015-12-31
SIMPSON, Richard Henry Director 2016-02-01 2020-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tcp Bidco (California) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-17 Active
Mr Nigel Patrick Jenkinson Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-10-17

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-18 CH01 officers Change person director company with change date PDF
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-01-06 AP01 officers Appoint person director company with name date PDF
2025-01-06 CH01 officers Change person director company with change date PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-11 AA accounts Accounts with accounts type full
2023-09-26 AA accounts Accounts with accounts type full
2023-09-11 TM01 officers Termination director company with name termination date PDF
2023-08-22 TM01 officers Termination director company with name termination date PDF
2023-08-11 AP01 officers Appoint person director company with name date PDF
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-12 MR04 mortgage Mortgage satisfy charge full
2022-09-13 AA accounts Accounts with accounts type full
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-22 AUD auditors Auditors resignation company
2021-09-24 AA accounts Accounts with accounts type full
2021-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page