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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-04 (in 11mo)

Last made up 2026-03-21

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future. In addition, the Company has not breached any loan covenants referred to in the transaction documents, nor, based on information currently available, do the Directors foresee breaching any triggering events in the next 12 months. The Directors therefore consider it appropriate to adopt the going concern basis in preparing the financial statements.”

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
BURDELL, Selina Lee Director 2017-12-31 May 1969 British
CLOAKE, Adrian Richard Director 2017-12-31 Mar 1975 British
Show 7 resigned officers
Name Role Appointed Resigned
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2012-03-21 2014-01-17
LINK TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 2017-12-31
GLENDENNING, Paul Director 2014-05-21 2014-07-11
MARTIN, Sean Peter Director 2014-07-11 2017-12-31
MARTIN, Sean Peter Director 2012-03-21 2014-05-22
LINK CORPORATE SERVICES LIMITED Corporate Director 2012-03-21 2017-12-31
LINK TRUST CORPORATE LIMITED Corporate Director 2012-03-21 2017-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-10-13 AD01 address Change registered office address company with date old address new address PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-05-09 AA accounts Accounts with accounts type full
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 AA accounts Accounts with accounts type full
2022-07-12 CH01 officers Change person director company with change date PDF
2022-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-24 AA accounts Accounts with accounts type full
2021-05-21 AA accounts Accounts with accounts type full
2021-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-30 AA accounts Accounts with accounts type full
2020-11-19 AD01 address Change registered office address company with date old address new address PDF
2020-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-18 AA accounts Accounts with accounts type full
2018-05-14 CS01 confirmation-statement Confirmation statement with no updates 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