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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

2 active · 0 resigned

Name Role Appointed Born Nationality
HOLLINGWORTH, Andrew James Director 2010-11-05 Jun 1969 British
HOLLINGWORTH, Christine Margaret Director 2011-04-01 May 1965 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Christine Margaret Hollingworth Individual Shares 25–50%, Voting 25–50%, Appoints directors 2024-08-01 Active
Mr Andrew Hollingworth Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2025-12-16 AD01 address Change registered office address company with date old address new address PDF
2025-11-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AD01 address Change registered office address company with date old address new address PDF
2025-07-25 AA accounts Accounts with accounts type full
2024-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-02-13 AD01 address Change registered office address company with date old address new address PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-01 AA accounts Accounts with accounts type full
2022-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-29 AA accounts Accounts with accounts type full
2021-12-23 AA accounts Accounts with accounts type full
2021-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-26 SH01 capital Capital allotment shares PDF
2020-07-14 AA accounts Accounts with accounts type micro entity PDF
2020-07-13 SH01 capital Capital allotment shares PDF
2019-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

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