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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In light of the robust processes in place and following a review of the financial statements, together with the funds held, the directors have concluded that the company has adequate resource to continue in operational existence for the foreseeable future. Accordingly, it continues to remain appropriate to prepare these financial statements on the going concern basis.”

Significant events

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

People

8 active · 16 resigned

Name Role Appointed Born Nationality
HALL, Josie Carolyn Secretary 2021-07-19
ALCOCK, Andrew Wilson Director 2016-03-29 Sep 1959 British
BRAYNION, Paula Lorraine Director 2012-04-23 May 1974 British
HALL, Josie Carolyn Director 2021-07-19 Dec 1971 British
JEFFERSON, Alan Director 2012-04-23 Jul 1950 British
LEIGHTON, Janet Director 2023-11-21 Apr 1966 British
MAGUIRE, Sarah Rebecca Director 2025-07-29 Mar 1965 British
MATHER, Ian Stuart Director 2023-09-26 Sep 1976 British
Show 16 resigned officers
Name Role Appointed Resigned
COSTELLO, Sharon Louise Secretary 2017-01-27 2020-06-03
DAJANI, Rebecca Secretary 2020-06-03 2020-12-10
KEOUGH, Raymond Guy Gervase Secretary 2020-12-10 2021-07-16
RICHARDS, Alastair David Secretary 2013-06-13 2017-01-27
RULE, Philip Stephen Secretary 2012-04-23 2013-06-13
BEVAN, Sandra Hazel Director 2012-04-23 2014-01-27
COSTELLO, Sharon Louise Director 2017-01-27 2020-06-03
COWDALL, John Director 2012-04-23 2012-09-01
DAJANI, Rebecca Director 2020-06-03 2020-12-10
KEOUGH, Raymond Guy Gervase Director 2020-12-10 2021-07-16
LORD, Paul Director 2012-09-26 2016-03-29
PAGE, Grenville Victor Director 2018-01-30 2022-11-30
RICHARDS, Alastair David Director 2013-04-22 2017-01-27
TALBOT, Kenneth Director 2014-01-27 2023-11-21
WORRALL-DAVIES, Anne Director 2017-10-31 2024-11-30
YOUNG, David William Director 2012-04-23 2014-01-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Grenville Victor Page Individual Significant influence 2018-01-30 Ceased 2019-04-23
Mrs Anne Worrall-Davies Individual Significant influence 2017-10-31 Ceased 2019-04-23
Mrs Sharon Louise Costello Individual Significant influence 2017-01-27 Ceased 2019-04-23
Mr Kenneth Talbot Individual Significant influence 2016-04-06 Ceased 2019-04-23
Mr Andrew Wilson Alcock Individual Significant influence 2016-04-06 Ceased 2019-04-23
Miss Paula Lorraine Braynion Individual Significant influence 2016-04-06 Ceased 2019-04-23
Mr Alan Jefferson Individual Shares 25–50% 2016-04-06 Ceased 2019-04-23

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-12-29 AA accounts Accounts with accounts type full
2025-07-29 AP01 officers Appoint person director company with name date PDF
2025-07-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-14 AAMD accounts Accounts amended with accounts type full
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-12-02 AA accounts Accounts with accounts type full
2024-08-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-12-19 AA accounts Accounts with accounts type full
2023-09-28 AP01 officers Appoint person director company with name date PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-16 TM01 officers Termination director company with name termination date PDF
2022-11-11 AA accounts Accounts with accounts type full
2022-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-12 AA accounts Accounts with accounts type full
2021-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-22 AP03 officers Appoint person secretary company with name date PDF
2021-07-22 AP01 officers Appoint person director company with name date PDF
2021-07-16 TM01 officers Termination director company with name termination date 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
1

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