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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2023-12-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

2 items

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company is in the process of hiving up its business and net assets into Advania UK Limited, a fellow group undertaking, as part of a process to streamline the wider group's operations. This process is expected to be completed within twelve months of the financial statements being approved, at such time the company will cease to trade. The directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis. No adjustments were required to the carrying value of assets or liabilities as a result of these considerations.”

Significant events

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

People

1 active · 7 resigned

Name Role Appointed Born Nationality
HARRIS, Sabrina Director 2026-03-27 May 1986 British
Show 7 resigned officers
Name Role Appointed Resigned
HARDY, James Edward Director 2025-10-01 2026-03-27
INSLEY, Andrew David Paul Director 2018-02-08 2025-10-31
KARA, Pravesh Director 2010-06-28 2017-05-10
MEZHER, David Richard Director 2017-05-10 2017-11-10
REHMAN, Zia Director 2010-06-28 2017-05-10
SWEETBAUM, Peter Mark Director 2017-05-10 2022-12-07
YATES-KNEEN, Geoffrey Christopher Director 2018-11-30 2025-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Advania Uk Limited Corporate entity Shares 75–100% 2017-05-10 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-04-20 AP01 officers Appoint person director company with name date PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-24 AA01 accounts Change account reference date company previous extended PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-06-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type small
2022-12-13 AA01 accounts Change account reference date company previous shortened PDF
2022-12-09 TM01 officers Termination director company with name termination date PDF
2022-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-12-06 AD01 address Change registered office address company with date old address new address PDF
2021-09-10 CH01 officers Change person director company with change date PDF
2021-06-28 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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