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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
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.”

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-09-17
COPPOCK, Christopher John, Mr. Director 2013-09-17 May 1970 British
COPPOCK, Thomas Simon Director 2013-09-17 Jun 1961 British
Show 1 resigned officer
Name Role Appointed Resigned
COPPOCK, Thomas Michael John Director 2013-09-17 2019-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Christopher John Coppock Individual Shares 25–50%, Voting 25–50% 2021-04-29 Active
Mr Thomas Simon Coppock Individual Shares 25–50%, Voting 25–50% 2021-04-29 Active
Mr Thomas Michael John Coppock Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-04-29

Filing timeline

Last 20 of 42 total filings

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

  • 2026-04-15 RESOLUTIONS Resolution
Date Type Category Description
2026-04-15 SH20 capital Legacy
2026-04-15 SH19 capital Capital statement capital company with date currency figure
2026-04-15 CAP-SS insolvency Legacy
2026-04-15 RESOLUTIONS resolution Resolution
2026-01-02 AA accounts Accounts with accounts type full
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-15 CH01 officers Change person director company with change date PDF
2024-10-15 CH01 officers Change person director company with change date PDF
2024-09-27 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2022-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type full
2021-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-19 AA accounts Accounts with accounts type full
2021-04-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-04-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-04-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

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