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Next accounts due

2026-10-26 (in 5mo)

Last filed for 2025-01-25

Confirmation statement due

2026-09-01 (in 4mo)

Last made up 2025-08-18

Watchouts

3 items

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“the Directors do not consider the Company to be a going concern and have prepared the financial statements on a basis other than that of a going concern. There have been no adjustments made to the financial statements as a result of them being prepared on a basis other than that of a going concern”

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

People

8 active · 55 resigned

Name Role Appointed Born Nationality
PLUNKETT, Simon Richard Secretary 2026-03-23
BOYLE, Eleanor Frances Director 2012-10-18 Jan 1989 British
CONNOR, Bernadette Director 2020-10-13 Feb 1953 Northern Irish
KIRKMAN, Irene Louise Director 2020-10-13 Mar 1953 British
MATHER, Paul James Director 2020-10-13 Apr 1959 British
WISEMAN, Helen Rita Director 2010-10-21 Jun 1965 British
WOODALL, Janson Stuart Director 2024-10-09 Mar 1978 British
WOODELL, Vivian Stanley Director 2010-10-21 May 1962 British
Show 55 resigned officers
Name Role Appointed Resigned
MAKINSON, Nicholas John Secretary 2009-08-18 2010-10-21
PARKER, Edward Geoffrey Secretary 2010-10-21 2026-01-26
SEDDON, Andrew David Secretary 2026-01-26 2026-03-23
ADAMS, Graham Director 2010-10-21 2011-10-31
ALLEN, Sheila Elizabeth Director 2010-10-21 2012-10-18
ALLSOPP, Stephen Raymond Director 2015-10-22 2021-10-14
ALLSOPP, Stephen Raymond Director 2010-10-21 2012-10-18
BARNES, Anthony Paul Director 2010-06-18 2010-10-21
BIRCH, Olivia Director 2020-10-13 2023-10-19
BIRCH, Olivia Director 2010-10-21 2019-10-17
BOOKER, Leon Clive Director 2016-10-21 2022-10-19
BOOT, John Director 2010-10-21 2012-10-18
BURBRIDGE, Isobel Director 2010-11-04 2016-10-21
CONNOR, Bernadette Director 2011-10-31 2017-10-20
COOK, Martin Director 2017-10-20 2020-10-13
DAVIS, Amanda Jane Director 2023-10-19 2026-01-26
DUNNE, Callum Michael Director 2024-10-09 2026-01-26
EVANS, Martin Hugh Director 2009-08-18 2010-10-21
FEENEY, Judith Director 2014-10-24 2020-10-13
FITZJOHN, Ruth Joyce Director 2014-10-24 2017-10-20
FITZJOHN, Ruth Joyce Director 2010-10-21 2013-10-24
FRODSHAM, Royston Director 2012-09-01 2014-10-23
FRODSHAM, Royston Director 2010-10-21 2011-10-31
FURNESS, John Harry Director 2009-09-01 2010-10-21
GODFREY, Evelyne Director 2021-10-14 2024-10-09
GRAY, Hazel Director 2012-10-18 2015-10-22
GRAY, Patrick Hugo Director 2010-10-21 2020-10-13
GREEN, Victoria Director 2019-10-17 2025-10-07
GRIFFITHS, Harvey Spencer Director 2022-10-19 2026-01-26
HAWKSWORTH, Stephen Charles Director 2022-10-19 2026-01-26
HAYES, Gary William Director 2017-10-20 2020-10-13
HEYWOOD, Norman Everitt Director 2010-10-21 2011-10-31
JACKSON-SMITH, Timothy David Director 2010-06-18 2010-10-21
JARVIS, Margaret Director 2010-10-21 2016-10-21
KENNEDY, Nicholas Benson Director 2010-06-18 2010-10-21
KIRKMAN, Irene Louise Director 2016-10-21 2019-10-17
LANE, Matthew David Nigel Director 2012-10-18 2024-10-09
MILTON, Nicholas Director 2021-10-14 2026-01-26
MORRISON, Donald Director 2010-10-21 2019-10-17
NUNN-PRICE, Jean Elizabeth Director 2013-10-24 2019-10-17
NUNN-PRICE, Jean Elizabeth Director 2010-10-21 2012-10-18
PARKER, Edward Geoffrey Director 2010-10-21 2011-06-11
PARKER, Edward Geoffrey Director 2010-10-21 2011-06-11
PETERSEN, Kathryn Elizabeth Director 2018-10-18 2021-10-14
PEVREAL, Louise Director 2014-10-24 2017-10-20
POOLE, Patricia Margaret Director 2011-10-31 2014-10-23
RAINFORD, Barbara Ann Director 2019-10-17 2026-01-26
RAINFORD, Barbara Ann Director 2012-10-18 2018-10-18
RAVENSCROFT, Fiona Anne Director 2019-10-17 2026-01-26
RICHARDSON, Heather Adele Director 2017-10-20 2026-01-26
RIDLER, Stephen John Director 2010-10-21 2011-06-11
RIDLER, Stephen John Director 2010-10-21 2011-06-11
SHAW, Doreen May Director 2010-10-21 2011-10-31
WADDELL, George Director 2011-10-31 2014-10-23
WILLIS, Wendy Director 2019-10-17 2022-10-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Central England Co-Operative Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors 2026-01-26 Active
The Midcounties Co-Operative Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2026-01-26

Filing timeline

Last 20 of 207 total filings

Date Type Category Description
2026-03-24 AP03 officers Appoint person secretary company with name date PDF
2026-03-24 TM02 officers Termination secretary company with name termination date PDF
2026-02-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-28 AP03 officers Appoint person secretary company with name date PDF
2026-01-28 TM02 officers Termination secretary company with name termination date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-27 AD01 address Change registered office address company with date old address new address PDF
2026-01-26 SH01 capital Capital allotment shares PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-01-15 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
11

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