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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“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

5 active · 12 resigned

Name Role Appointed Born Nationality
KELLY, Fiona Margaret Secretary 2021-10-13
CARR, Louise Claire Director 2024-08-01 May 1971 British
MANALAC, Ronaldo Revidad Director 2015-07-21 Apr 1969 Filipino
PIGGOTT, Spencer Lloyd Gordon Director 2025-04-30 Aug 1974 British
WHITEHOUSE, Mark Director 2023-08-01 Jul 1969 British
Show 12 resigned officers
Name Role Appointed Resigned
BOWES, William Alexander Secretary 2012-07-12 2014-11-13
MUDDIMAN, Sally-Anne Secretary 2014-11-13 2021-10-13
BOURNE, Stephen Robert Richard Director 2011-05-04 2012-07-25
BOWES, William Alexander Director 2011-05-04 2015-07-21
BULMAN, David Thomas Director 2021-10-13 2023-06-02
CHESTER, Gregory Paul Director 2018-08-15 2021-10-13
HARRISON, Iain Cameron Director 2016-07-19 2019-02-28
LUNDIE, Paula Director 2021-10-13 2024-07-31
MADDOCKS, Mark Charles Dobell Director 2012-02-21 2025-04-29
WATERHOUSE, Sandra Jane Director 2015-07-21 2016-07-21
WHITEHOUSE, Mark Director 2019-03-01 2021-10-13
WHITEHOUSE, Mark Director 2016-01-07 2018-08-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-02-06 AD01 address Change registered office address company with date old address new address PDF
2025-01-27 AA accounts Accounts with accounts type full
2024-08-01 AP01 officers Appoint person director company with name date PDF
2024-08-01 TM01 officers Termination director company with name termination date PDF
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-24 AA accounts Accounts with accounts type full
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 AA accounts Accounts with accounts type full
2022-07-20 DISS40 gazette Gazette filings brought up to date
2022-07-19 GAZ1 gazette Gazette notice compulsory
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 AA accounts Accounts with accounts type full
2022-02-08 AP03 officers Appoint person secretary company with name date PDF
2022-02-06 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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