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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Coplestons
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 entity'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

2 active · 7 resigned

Name Role Appointed Born Nationality
CAMPBELL-GRAY, Tobias Jonathan Director 2019-01-23 Dec 1964 British
FOREMAN, Jane Alison Director 2025-03-08 Jul 1964 British
Show 7 resigned officers
Name Role Appointed Resigned
ELLINGTON, William James Director 2013-03-21 2025-03-21
GLASSOCK, Jonathon David Director 2012-08-08 2018-04-07
KAHAN, Barbara Director 2011-07-18 2011-07-18
SCHEFFLER, Peter Director 2012-02-10 2013-03-21
STILLER, Michael James Director 2011-07-18 2012-08-10
VITEK, Michael Director 2011-07-18 2012-02-10
WARREN, Nicholas James Director 2012-08-10 2014-11-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Tobias Jonathan Campbell Gray Individual Shares 25–50% 2020-07-20 Active
Mr Nicholas Charles George Andrews Individual Shares 25–50% 2019-02-22 Active
Mrs Hilary Ann Andrews Individual Significant influence 2019-02-22 Active
Mr Bill Ellington Individual Significant influence 2016-07-21 Ceased 2019-02-28
Mr Tim Hendricks Individual Shares 25–50% 2016-07-21 Ceased 2019-02-22
Mr Peter Scheffler Individual Significant influence 2016-07-21 Ceased 2019-02-22

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 AA accounts Accounts with accounts type full
2025-03-21 TM01 officers Termination director company with name termination date PDF
2025-03-21 AP01 officers Appoint person director company with name date PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AA accounts Accounts with accounts type full
2023-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-10 AA accounts Accounts with accounts type full
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-13 AA accounts Accounts with accounts type full
2021-08-08 AA accounts Accounts with accounts type full
2021-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-28 AD01 address Change registered office address company with date old address new address PDF
2020-08-20 AA accounts Accounts with accounts type full
2020-07-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-07-20 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-08 CAP-SS insolvency Legacy
2020-07-08 SH20 capital Legacy
2019-07-24 CS01 confirmation-statement Confirmation statement with updates PDF
2019-07-22 PSC01 persons-with-significant-control Notification of a person with significant control 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