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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-02 (in 1y)

Last made up 2026-04-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis. Given the availability of group funding, the directors do not foresee any going concern issues.”

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

People

5 active · 26 resigned

Name Role Appointed Born Nationality
HEARTH, Dominic Secretary 2013-07-29
ANDREWS, Stewart James Director 2024-05-01 Jan 1981 British
COTTON, Richie John Director 2024-05-01 May 1984 British
CRAWFORD, John Director 2024-05-01 May 1983 Scottish
MARTINA, Giorgia Director 2020-10-08 Apr 1985 Italian
Show 26 resigned officers
Name Role Appointed Resigned
WYLLIE, Alison Secretary 2012-12-19 2013-07-29
BEESON, Jonathan Paul Director 2021-02-24 2023-06-01
CAMPBELL, Alasdair Director 2024-05-24 2024-11-19
COLE, John Patrick Director 2011-04-26 2012-07-24
CRAWFORD, William Director 2012-07-19 2012-12-19
DIAZ GONZALEZ, Ricardo Director 2011-05-09 2012-07-24
ENTRACT, Jonathan Mark Director 2012-12-19 2013-07-29
FARNHILL, Russell Director 2013-07-29 2016-06-10
GADEA DE MIGUEL, Raquel Director 2011-05-09 2012-07-24
HALL SMITH, James Edward Director 2012-07-19 2013-07-29
HODDELL, Laura Elspeth Director 2019-12-30 2024-05-06
HUGHES, Steven William Director 2018-04-06 2019-11-28
HUGHES, Steven William Director 2013-07-29 2015-11-30
KINGSLEY, Louise Charlotte Hetty Director 2022-07-07 2024-05-06
MACDOUGALL, Gordon Director 2013-07-29 2015-03-05
MATTHOLIE, Robert Andrew Director 2019-12-30 2022-07-07
MCERLANE, Andrew John Director 2024-04-24 2024-05-24
MONTERO EZPONDABURU, Ignacio Director 2011-05-09 2012-07-24
PATEL, Mitesh Raj Director 2018-12-17 2019-12-30
RUSSELL, Richard Paul Director 2015-03-06 2018-12-17
SANDILANDS, David Anthony Director 2011-04-20 2011-05-09
SCOTT, Tracy Jane Director 2018-12-17 2024-05-06
SHORROCK, Mark Christopher Director 2011-04-26 2012-07-19
SMITH, Christopher John Director 2015-11-30 2018-04-06
WAYMENT, Mark Christopher Director 2016-07-27 2020-10-08
WAYMENT, Mark Christopher Director 2012-07-19 2013-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
European Investments (Cornwall) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 CH01 officers Change person director company with change date PDF
2025-02-26 CH01 officers Change person director company with change date PDF
2024-11-25 TM01 officers Termination director company with name termination date PDF
2024-09-09 AA accounts Accounts with accounts type full
2024-05-24 AP01 officers Appoint person director company with name date PDF
2024-05-24 TM01 officers Termination director company with name termination date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-12 CH01 officers Change person director company with change date PDF
2023-09-13 AA accounts Accounts with accounts type full
2023-06-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page