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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
ODELL, John Arthur Secretary 2009-07-23
ODELL, John Arthur Director 2009-07-23 Jun 1947 British
ODELL, Kathryn Joan Director 2009-07-23 Oct 1946 British
Show 2 resigned officers
Name Role Appointed Resigned
HACKETT WINDLE LLP Corporate Secretary 2009-07-22 2009-07-23
HACKETT, Adrian Paul Director 2009-07-22 2009-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Kathryn Joan Odell Individual Significant influence 2016-07-01 Active
Mr John Arthur Odell Individual Significant influence 2016-07-01 Active

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type full
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AA accounts Accounts with accounts type full
2023-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 CH01 officers Change person director company with change date PDF
2022-08-03 CH01 officers Change person director company with change date PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-08-02 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-04-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-04-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2021-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2021-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2021-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2021-02-18 AA accounts Accounts with accounts type full

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

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

Official Companies House page