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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-20 (in 7mo)

Last made up 2025-12-06

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Stephenson Smart (East Anglia) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore consider that the company and group has adequate resources to return to growth in the foreseeable future and have therefore prepared these financial statements on a going concern basis.”

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
KING, Peter Derek Director 2020-11-16 Sep 1972 British
MCDERMOTT, Peter James Director 2011-12-19 Jun 1969 British
SAUNTSON, Paul Director 2020-11-16 Jan 1966 British
Show 6 resigned officers
Name Role Appointed Resigned
ROWE, Martin Wyndham Secretary 2011-12-19 2019-10-17
BROWN, David Richard Director 2020-11-16 2021-12-31
CHISNALL, David Luke Director 2020-03-02 2025-09-15
HENERY, Alan Daniels Director 2011-12-19 2015-03-31
ROWE, Martin Wyndham Director 2011-12-19 2020-06-30
WOOD, John Bennett Director 2011-11-29 2011-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter James Mcdermott Individual Significant influence 2016-07-01 Ceased 2016-07-01
Shopping @ Home Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 CH01 officers Change person director company with change date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-09-24 TM01 officers Termination director company with name termination date PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type full
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-29 CH01 officers Change person director company with change date PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-05-18 AA accounts Accounts with accounts type full
2022-12-19 AA01 accounts Change account reference date company previous shortened PDF
2022-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 TM01 officers Termination director company with name termination date PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-07 AA accounts Accounts with accounts type full
2021-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2021-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2020-12-21 AP01 officers Appoint person director company with name 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
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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page