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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-16 (in 10mo)

Last made up 2026-03-02

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
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis; the Board feel there is sufficient evidence that the company shall remain solvent for the medium to long term with a current cash balance of £12.5m as at March.”

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

People

11 active · 37 resigned

Name Role Appointed Born Nationality
BRIDGE, Nicola Jane Secretary 2022-04-25
ATKINSON, Nicole Suzanne Director 2025-06-02 Nov 1975 British
BAILEY, Vicky Rose Director 2026-04-07 Jun 1962 British
BRIDGE, Nicola Jane Director 2022-04-01 Feb 1968 English
DOUGLAS, Judith Director 2024-03-01 Jul 1966 British
KELLY, Lisa Director 2026-01-12 Sep 1985 British
NGOKA, Namdi Director 2024-09-09 Jun 1975 British
POMEROY, Julie Director 2024-05-07 Sep 1955 British
PORTER, John Francis Hugh Director 2026-03-02 May 1963 British
SISSONS, Dee Director 2023-10-01 Aug 1957 British
WOODIWISS, Helen Katherine Director 2021-09-22 Oct 1969 British
Show 37 resigned officers
Name Role Appointed Resigned
BAINBRIDGE, Louise Secretary 2019-04-29 2022-09-01
BEMROSE, Jonathan Eric Secretary 2011-03-02 2012-11-14
GILLATT, Kathryn Isobel Secretary 2018-04-30 2019-04-29
NICHOLAS, Trevor Mark Secretary 2012-11-14 2016-03-31
SILLANDY, Paul William Secretary 2016-04-01 2018-04-30
BACON, Lyn Mcderment Director 2011-03-02 2021-04-16
BAINBRIDGE, Louise Director 2019-04-29 2024-09-30
BEMROSE, Jonathan Eric Director 2011-03-02 2013-01-02
BRACKENBURY, Phyllis Buchanan Director 2014-04-01 2018-03-31
CUNNINGHAM, Ian Richard Director 2015-10-20 2016-10-31
DAVIES, Anita Iretiola Director 2021-02-15 2025-04-30
DRAY, Anne Jacqueline Director 2018-04-11 2024-05-31
FRANKLAND, Karen Lesley Director 2019-03-18 2021-04-08
FRANKLAND, Karen Lesley Director 2011-03-02 2017-03-31
GALBRAITH, Rosemary Director 2014-04-01 2015-01-16
GILLATT, Kathryn Isobel Director 2017-02-08 2021-05-31
GRANT, Paul Atles Director 2011-10-01 2018-07-31
HOGG, Lloyd Spencer Director 2017-02-08 2018-03-07
HUSSAIN, Amran Justin Matheo Director 2021-07-05 2022-08-30
JONES, Helen Elizabeth Director 2023-04-06 2026-03-31
KIRKWOOD, Sarah Tudor Director 2011-03-02 2014-04-16
KNOTT, Carol Elizabeth Director 2011-10-01 2014-10-01
LIVINGSTON, Michelle Ann Director 2013-10-04 2016-03-31
LONG, Alan Martin Director 2025-05-20 2025-11-30
MAHON, Christopher Director 2011-08-01 2018-04-30
MALIK, Sherry Director 2023-04-01 2026-03-31
MAY, Peter Edward Director 2011-03-02 2012-05-01
MCWILLIAM, Alison Mary Director 2011-03-02 2012-05-01
NICHOLAS, Trevor Mark Director 2012-11-14 2016-03-31
O'BRIEN, Becky Director 2023-01-03 2023-10-31
RINTULL, Clare Elizabeth Director 2011-10-01 2013-05-24
SILLANDY, Paul William Director 2016-04-01 2018-03-31
TYRRELL, Tracy Ann Director 2015-01-16 2023-01-03
WILLIAMS, Michael Director 2018-05-01 2023-04-30
WOOD, Paul Benson Director 2024-10-01 2025-05-31
WOODS, Lynn Jane Director 2018-10-01 2023-10-31
ZAMMAN, Umar Director 2021-09-27 2022-05-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-04-16 AP01 officers Appoint person director company with name date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-23 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2025-10-30 AA accounts Accounts with accounts type full
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-09 TM01 officers Termination director company with name termination date PDF
2025-07-09 TM01 officers Termination director company with name termination date PDF
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-11-27 AP01 officers Appoint person director company with name date PDF
2024-10-23 AP01 officers Appoint person director company with name date PDF
2024-10-23 AP01 officers Appoint person director company with name date PDF
2024-10-23 TM01 officers Termination director company with name termination date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

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