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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-06

Overdue

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
MAH, Chartered Accountants
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 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

3 active · 1 resigned

Name Role Appointed Born Nationality
FREEDING, Aimee Ayn Director 2017-06-07 Sep 1975 American
PURLE, Jonathan Richard Gerald Director 2025-03-01 Jan 1974 British
STOCKBRIDGE, Brian Director 2011-11-02 Aug 1973 British
Show 1 resigned officer
Name Role Appointed Resigned
FRENCH, Frederick John Director 2017-06-07 2018-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Brian Stockbridge Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-10-10 AD01 address Change registered office address company with date old address new address PDF
2025-10-10 AD01 address Change registered office address company with date old address new address PDF
2025-06-02 CH01 officers Change person director company with change date PDF
2025-06-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-30 CH01 officers Change person director company with change date PDF
2025-05-30 CH01 officers Change person director company with change date PDF
2025-05-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-30 AD01 address Change registered office address company with date old address new address PDF
2025-05-19 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-07 AP01 officers Appoint person director company with name date PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-28 AA accounts Accounts with accounts type full
2024-04-18 SH01 capital Capital allotment shares PDF
2023-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 AA accounts Accounts with accounts type full
2022-10-19 RESOLUTIONS resolution Resolution
2022-10-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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