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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-10-04 (in 5mo)

Last made up 2025-09-20

Watchouts

1 item

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
UNW 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 · 15 resigned

Name Role Appointed Born Nationality
GRAY, Richard Director 2022-07-11 Aug 1987 British
THOMPSON, Andrew Director 2022-05-09 Jul 1976 British
Show 15 resigned officers
Name Role Appointed Resigned
BULMER, Alec Richard Director 2011-02-07 2012-04-23
BULMER, Jane Director 2012-04-22 2024-02-29
BULMER, Jane Director 2011-02-07 2011-02-07
BULMER, Johnathan Richard Director 2012-04-22 2024-02-29
CLINTON, Paul Kevin Director 2023-09-18 2025-06-24
COLLINS, Stephen Mark Director 2021-06-01 2023-05-05
DEE, Steven James Director 2023-09-18 2025-06-24
ELLIOTT, Richard John Harris Director 2021-06-01 2022-07-11
HURFORD, Jonathan Andrew Director 2022-06-01 2024-10-31
KELL, Paul Director 2023-09-18 2025-06-24
MOFFETT, Carl William Director 2024-09-02 2026-03-31
MOORE, Laura Jayne Director 2023-09-18 2025-06-24
PENNICOTT, Lewis Director 2021-06-01 2025-06-24
SWEET, David Mark Director 2021-07-01 2025-06-24
TYLER, Lisa Victoria Director 2012-04-22 2014-02-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crossco (1462) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-22 Active
Mrs Jane Bulmer Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-19 Ceased 2022-06-22
Mr Johnathan Richard Bulmer Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-19 Ceased 2022-06-22

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-03-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-13 AA accounts Accounts with accounts type full
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 CH01 officers Change person director company with change date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-03-04 AA accounts Accounts with accounts type full
2024-12-23 TM01 officers Termination director company with name termination date PDF
2024-11-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AP01 officers Appoint person director company with name date PDF
2024-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-06 TM01 officers Termination director company with name termination date PDF
2024-03-06 TM01 officers Termination director company with name termination date PDF
2023-12-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
7

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