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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 1 of the financial statements, which indicates that the Company may be unable to recover the sums lent to Pendleton Together Operating Limited ("the Borrower") and in turn, may be unable to meet its own operational liabilities as they fall due. As stated in note 1, these events or conditions, along with other matters as set out in note 1, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company was unable to continue as a going concern.”

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2013-07-24
WHITAKER, Paivi Helena Director 2018-07-20 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2013-07-24
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2013-07-24
Show 2 resigned officers
Name Role Appointed Resigned
JAFFE, Daniel Marc Richard Director 2018-07-20 2018-07-20
WALLACE, Claudia Ann Director 2013-07-24 2018-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Corporate Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-02-03 AA accounts Accounts with accounts type full
2025-07-11 CH01 officers Change person director company with change date PDF
2025-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-23 CH04 officers Change corporate secretary company with change date PDF
2025-04-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-23 CH02 officers Change corporate director company with change date PDF
2025-04-23 CH02 officers Change corporate director company with change date PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-12-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-18 CH02 officers Change corporate director company with change date PDF
2024-12-18 CH02 officers Change corporate director company with change date PDF
2024-12-18 CH04 officers Change corporate secretary company with change date PDF
2024-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-06-28 CH01 officers Change person director company with change date PDF
2023-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type full

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
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