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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, and the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future (being at least 12 months from the date of signing of the financial statements).”

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
HANNAH, Alasdair James Secretary 2013-07-02
BURGESS, Paul William Director 2013-07-02 Oct 1969 Scottish
HANNAH, Alasdair Director 2021-09-14 Aug 1974 British
IZHAKOFF, Joseph Director 2013-07-02 Jan 1966 American
SCHERER, John Director 2013-10-01 Apr 1956 American
SINCLAIR, John Barclay Director 2013-10-01 Feb 1947 British
Show 2 resigned officers
Name Role Appointed Resigned
BURDELL, Selina Lee Director 2013-10-01 2020-11-30
HANNAH, Alasdair James Director 2013-07-02 2013-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Seth Andrew Klarman Individual Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-22 MA Memorandum articles
  • 2023-04-22 RESOLUTIONS Resolution
Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type full
2025-12-10 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-27 AD01 address Change registered office address company with date old address new address PDF
2025-10-23 CH01 officers Change person director company with change date PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-09-15 CH01 officers Change person director company with change date PDF
2023-09-15 CH01 officers Change person director company with change date PDF
2023-09-15 CH01 officers Change person director company with change date PDF
2023-09-15 CH01 officers Change person director company with change date PDF
2023-09-15 CH03 officers Change person secretary company with change date PDF
2023-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-22 MA incorporation Memorandum articles
2023-04-22 RESOLUTIONS resolution Resolution
2022-09-29 AA accounts Accounts with accounts type full
2022-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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