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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-07 (in 7mo)

Last made up 2025-11-23

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hawsons Chartered Accountants
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
GRANT-SALMON, Charles Director 2017-02-08 Aug 1955 British
GRANT-SALMON, Edward Charles Director 2019-09-26 Feb 1989 British
STAJILA, Roman Director 2019-09-26 Jun 1982 British
YORKE, Sophie Elizabeth Director 2024-11-01 Jan 1986 British
Show 4 resigned officers
Name Role Appointed Resigned
FAYED, Eamon Joseph Director 2019-09-26 2022-11-29
GRANT-SALMON, Andrea Jane Director 2017-02-08 2019-09-29
SIMONS, Glen Director 2012-11-23 2018-10-02
SIMONS, Karen Ann Director 2012-11-23 2017-02-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crisis Worldwide Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-02-08 Active
Mrs Karen Ann Simons Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-02-08
Mr Glenn Simons Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-02-08

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2025-12-16 AA accounts Accounts with accounts type full
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-10-27 AA01 accounts Change account reference date company previous extended PDF
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-03 AA accounts Accounts with accounts type full
2023-01-19 TM01 officers Termination director company with name termination date PDF
2022-12-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-07 CH01 officers Change person director company with change date PDF
2022-06-14 AA accounts Accounts with accounts type full
2022-01-07 MR04 mortgage Mortgage satisfy charge full PDF
2021-12-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-03 CH01 officers Change person director company with change date PDF
2021-09-13 AA accounts Accounts with accounts type full
2021-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-30 AA accounts Accounts with accounts type full

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

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

Official Companies House page