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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

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
Auditor
Ernst & Young Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As detailed in the subsequent events note, in July 2025 the directors decided to liquidate the company. Therefore, these financial statements for the year ended 31 March 2025 have not been prepared on a going concern basis. In accordance with FRS 102, the financial statements are prepared on a break-up basis to reflect that the company will cease trading and has no future operational existence.”

Significant events

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

People

2 active · 12 resigned

Name Role Appointed Born Nationality
FARRELL, Brian, Mr. Director 2020-06-16 Jun 1982 Irish
HUMPHRIES, Owen, Mr. Director 2023-03-31 Apr 1984 British
Show 12 resigned officers
Name Role Appointed Resigned
BESSE, Tim Andrew Director 2012-10-19 2014-10-16
FREEMAN, Joseph M, Mr. Director 2021-12-31 2023-03-31
HOHMAN, Robert Morris Director 2012-10-19 2019-10-24
KAPLAN, Adrian, Mr. Director 2019-12-09 2020-08-03
LAMPHIERE, John, Mr. Director 2019-10-24 2020-06-16
MCNAMARA, Chris, Mr. Director 2020-09-11 2021-12-31
NICHOLS, Jeffrey Scott, Mr. Director 2020-05-02 2020-09-10
O'BRIEN, Thomas Daniel, Mr. Director 2014-10-24 2015-10-16
SERWIN, Brad Kessel, Mr. Director 2015-10-16 2020-05-01
SPIEGEL, Adam Charles, Mr. Director 2014-10-24 2017-08-01
SUTHERLAND-WONG, Christian Director 2017-08-10 2019-12-09
WILLOUGHBY, Allyson Marie Director 2012-10-19 2014-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Recruit Holdings Co., Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-20 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-01-07 AA accounts Accounts with accounts type full
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-16 AD01 address Change registered office address company with date old address new address PDF
2023-12-23 AA accounts Accounts with accounts type full
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-08 AA01 accounts Change account reference date company previous extended PDF
2023-04-13 AP01 officers Appoint person director company with name date PDF
2023-04-12 TM01 officers Termination director company with name termination date PDF
2022-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-01-07 AP01 officers Appoint person director company with name date PDF
2022-01-07 TM01 officers Termination director company with name termination date PDF
2021-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-01-06 AA accounts Accounts with accounts type full
2020-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AP01 officers Appoint person director company with name date PDF
2020-09-30 TM01 officers Termination director company with name termination 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