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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the financial statements should continue to be prepared on a going concern basis and that there are no material foreseeable risks to the business that haven't been assessed or disclosed.”

Significant events

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

People

1 active · 13 resigned

Name Role Appointed Born Nationality
SARKAR, Asesh Director 2024-03-01 Apr 1981 British
Show 13 resigned officers
Name Role Appointed Resigned
ASHBY, Benjamin Robert Director 2023-10-17 2024-03-01
BADALE, Manoj Kumar Director 2015-01-06 2015-12-17
BINLEY, Keith Alexander Director 2011-05-23 2015-01-06
BROADBENT, Antony James Director 2015-12-17 2022-09-01
DOCKAR, Peter Kelvin Director 2019-06-18 2022-03-28
GRANARA, Bianca Costanza Director 2021-07-22 2023-06-01
HART, Michael James Director 2019-02-12 2019-06-18
HERBERT, Neil Vincent Director 2019-06-18 2021-06-02
MINDENHALL, Charles Stuart Director 2015-01-06 2019-02-12
NORMAN, Simon Daniel Director 2023-09-01 2025-12-17
ONYETT, Mark James Director 2015-01-06 2019-02-12
PHILIP, Timothy Neil Director 2019-02-12 2019-06-18
TAYLOR, Christopher Director 2022-03-28 2023-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clydesdale Bank Plc Corporate entity Shares 25–50%, Voting 25–50% 2019-02-12 Ceased 2025-12-17
Salary Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-12 Active
Mr Manoj Kumar Badale Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-02-12
Ms Lara Sue Legassick Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-02-12

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-04-27 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-26 RESOLUTIONS resolution Resolution
2026-01-08 TM01 officers Termination director company with name termination date PDF
2026-01-06 RESOLUTIONS resolution Resolution
2026-01-06 SH01 capital Capital allotment shares
2026-01-03 PSC07 persons-with-significant-control Cessation of a person with significant control
2025-08-13 AA accounts Accounts with accounts type full
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AA accounts Accounts with accounts type full
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2023-11-01 AP01 officers Appoint person director company with name date PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-09-19 TM01 officers Termination director company with name termination date PDF
2023-09-13 AP01 officers Appoint person director company with name date PDF
2023-06-30 AD03 address Move registers to sail company with new address PDF
2023-06-30 AD02 address Change sail address company with new address PDF
2023-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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