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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-06

Overdue

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
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the going concern position based on trading budgets and cash flow forecasts for the coming 12 months and believe based on these projections which include the continued support of its creditors will have the adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. INVEST AND FUND LIMITED · parent
    1. I&F (HE) Limited 100% · England and Wales · Dormant companies
    2. SLC Documents Limited 100% · England and Wales · Dormant companies

Significant events

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

People

6 active · 2 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2024-06-01
BURGESS, Robert Michael Director 2015-08-19 Aug 1965 British
KIBBLEWHITE, Mark Anthony Director 2015-08-19 Sep 1962 British
LYNCH, Brian Eric Charles Director 2015-08-19 Apr 1970 British
THORBES, Matthew Director 2022-03-29 Nov 1980 British
TURNER, David Gale Director 2012-11-01 Jul 1960 British
Show 2 resigned officers
Name Role Appointed Resigned
BARRACLOUGH, Kingsley Howard Director 2012-11-01 2013-08-08
HAWKINS, Mark John Director 2012-11-01 2022-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Gale Turner Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active
Mr Mark John Hawkins Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-05-01 CH01 officers Change person director company with change date PDF
2026-04-23 RP01SH01 miscellaneous Legacy
2026-04-14 AD01 address Change registered office address company with date old address new address PDF
2026-03-30 SH01 capital Capital allotment shares
2026-03-21 CH01 officers Change person director company with change date PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-04 AD01 address Change registered office address company with date old address new address PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-12 SH01 capital Capital allotment shares
2024-12-02 AA accounts Accounts with accounts type full
2024-09-18 SH01 capital Capital allotment shares PDF
2024-08-19 CH01 officers Change person director company with change date PDF
2024-07-06 AD02 address Change sail address company with old address new address PDF
2024-07-05 CH04 officers Change corporate secretary company with change date PDF
2024-07-01 AD03 address Move registers to sail company with new address PDF
2024-06-28 AD02 address Change sail address company with new address PDF
2024-06-27 AP04 officers Appoint corporate secretary company with name date PDF
2024-05-31 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
3

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

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

Official Companies House page