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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. NOTCUTTS GROUP LIMITED 2012-02-01 → present
  2. NOCUTTS GROUP LIMITED 2012-01-27 → 2012-02-01
  3. BIDEAWHILE 676 LIMITED 2011-05-24 → 2012-01-27

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA
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 Group's or the parent 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.”

Group structure

  1. NOTCUTTS GROUP LIMITED · parent
    1. Notcutts Limited 100% · United Kingdom

Significant events

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

People

6 active · 20 resigned

Name Role Appointed Born Nationality
HADDOCK, Mark William Secretary 2025-02-28
BURROWS, Nicholas Alan Director 2015-09-07 Mar 1961 British
HADDOCK, Mark William Director 2025-02-28 Dec 1976 British
HERBERT, Julian Director 2016-04-27 Feb 1968 British
MCINTYRE, Bridget Fiona Director 2020-01-24 Jul 1961 British
NOTCUTT, Caroline Jane Director 2011-12-02 Sep 1965 British
Show 20 resigned officers
Name Role Appointed Resigned
FURNISS, Ian William Secretary 2014-06-03 2016-03-21
HADDOCK, Mark Secretary 2016-03-21 2016-05-06
HERBERT, Julian Secretary 2016-05-06 2025-02-28
STAFF, Andrew Michael Lawrence Secretary 2011-09-15 2014-06-03
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2011-05-24 2011-09-15
AUSTIN, James St John Director 2011-05-24 2011-09-15
COLE, Michael David Director 2011-12-02 2015-12-01
CREASEY, Edward George Director 2011-09-15 2013-12-31
DULIEU, Nicola Joy Director 2014-10-01 2020-02-29
FURNISS, Ian William Director 2014-06-03 2015-12-01
GREENLY, Simon Stafford Director 2014-07-01 2016-02-29
KENDALL, William Bruce Director 2011-12-02 2015-02-27
KING, Andrew James Director 2011-12-02 2013-08-31
LAXTON, Bryan John Director 2015-06-01 2024-08-30
NOTCUTT, Andrew Charles Director 2019-05-10 2020-01-24
PEDDER, Roger Anthony Director 2014-01-16 2015-03-23
SARGEANTSON, Mark Justin Director 2011-12-02 2015-12-01
STAFF, Andrew Michael Lawrence Director 2011-09-15 2015-03-31
WOOTTON, Mark Ross Director 2011-12-02 2015-12-01
BIRKETTS DIRECTORS LIMITED Corporate Director 2011-05-24 2011-09-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-26 AA accounts Accounts with accounts type group
2025-08-26 CH01 officers Change person director company with change date PDF
2025-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AP03 officers Appoint person secretary company with name date PDF
2025-02-28 TM02 officers Termination secretary company with name termination date PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF
2024-10-01 AA accounts Accounts with accounts type group
2024-08-30 TM01 officers Termination director company with name termination date PDF
2024-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-05 AA accounts Accounts with accounts type group
2023-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-18 AA accounts Accounts with accounts type group
2022-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-22 AA accounts Accounts with accounts type group
2021-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-01 AA accounts Accounts with accounts type group
2020-06-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-03-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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