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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hardwickes
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.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
SHIRLEY, Callum John Director 2019-11-08 Sep 1998 British
SHIRLEY, Jordan Arthur Director 2015-02-01 Jun 1995 British
SHIRLEY, Michael John Director 2012-01-27 Apr 1971 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Michael John Shirley Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 39 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-10-11 MA Memorandum articles
  • 2022-10-11 RESOLUTIONS Resolution
Date Type Category Description
2026-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-10 AA accounts Accounts with accounts type full
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 AA accounts Accounts with accounts type full
2024-02-12 CH01 officers Change person director company with change date PDF
2024-02-12 CH01 officers Change person director company with change date PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 AA accounts Accounts with accounts type full
2023-01-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-01 AA accounts Accounts with accounts type full
2022-10-11 SH01 capital Capital allotment shares
2022-10-11 MA incorporation Memorandum articles
2022-10-11 RESOLUTIONS resolution Resolution
2022-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-08 AA accounts Accounts with accounts type full
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-14 AA accounts Accounts with accounts type total exemption full
2020-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-13 AA accounts Accounts with accounts type total exemption full
2019-11-08 AP01 officers Appoint person director company with name date 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

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