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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-30 (in 8mo)

Last made up 2026-01-16

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
UK-adopted International Accounting Standards
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These forecasts are reliant upon the conversion of the sales pipeline in volume and value in the next 12 months significantly ahead of that achieved in the previous financial year. While the Board has confidence that this is achievable based upon the current breadth and depth of the pipeline, the nature of our sales cycle is that orders may take longer than expected to materialise, given geo-political, political and economic uncertainties across several of our geographies and markets globally. In this downside scenario, the business would potentially require funding in excess of currently available facilities over the forthcoming 12-month period, and, therefore, there is the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. THRUVISION GROUP PLC · parent
    1. Thruvision Limited 1% · UK · People-screening technology
    2. Thruvision Inc. 1% · USA · People-screening technology

Significant events

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
PLATT, Hannah Victoria Secretary 2023-01-01
AMOS, Richard John Director 2021-03-01 Feb 1967 British
BALCHIN, Victoria Jane Director 2022-10-01 Apr 1974 British
BLACK, Thomas Joseph Director 2010-02-08 Dec 1959 British
Show 13 resigned officers
Name Role Appointed Resigned
EVANS, Colin Michael Secretary 2010-02-08 2010-04-13
WOOLLHEAD, John Andrew Secretary 2010-04-13 2023-01-01
BANKS, John Christopher Director 2010-03-04 2012-07-25
COOPER, Sharon Denise Director 2014-03-03 2017-10-31
CROCKETT, Adrian Director 2019-05-01 2022-04-14
DOFFMAN, Zak Director 2010-02-08 2017-10-31
EVANS, Colin Michael Director 2010-02-08 2024-10-31
HOLGATE, Nicholas James Director 2011-08-30 2013-07-08
KEELEY, Rupert Graham Director 2010-07-01 2012-07-25
LINDSAY, Ian Alexander Robertson Director 2018-03-01 2019-05-01
NURSE, Katrina Lesley Director 2022-04-01 2025-12-31
TAYLOR, Paul Ronald Director 2012-04-01 2021-09-28
WALDREN, Bernard Joseph Director 2012-07-01 2017-10-23

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-11-04 RESOLUTIONS resolution Resolution
2025-10-04 AA accounts Accounts with accounts type group
2025-08-11 RESOLUTIONS resolution Resolution
2025-08-05 SH01 capital Capital allotment shares PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 SH01 capital Capital allotment shares PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-03 RESOLUTIONS resolution Resolution
2024-07-11 AA accounts Accounts with accounts type group
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 SH01 capital Capital allotment shares PDF
2023-10-31 SH01 capital Capital allotment shares PDF
2023-10-12 SH01 capital Capital allotment shares PDF
2023-10-06 RESOLUTIONS resolution Resolution
2023-09-05 SH01 capital Capital allotment shares PDF
2023-08-09 AA accounts Accounts with accounts type group
2023-08-08 RP04SH01 capital Second filing capital allotment shares PDF
2023-07-25 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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