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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rickard Luckin Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

1 active · 1 resigned

Name Role Appointed Born Nationality
ANDREW, Christopher John Aitken Director 2013-09-24 Apr 1974 British
Show 1 resigned officer
Name Role Appointed Resigned
ZAIDI, Syed Mustafa Nawab Director 2013-09-24 2013-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher John Aitken Andrew Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type full
2025-09-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-04 CH01 officers Change person director company with change date PDF
2025-09-04 AD01 address Change registered office address company with date old address new address PDF
2025-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-17 AA accounts Accounts with accounts type full
2025-03-30 AD01 address Change registered office address company with date old address new address PDF
2024-11-18 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-08-22 CS01 confirmation-statement Confirmation statement with updates
2024-08-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-26 AA accounts Accounts with accounts type full
2023-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-26 AA accounts Accounts with accounts type full
2022-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-03 AA accounts Accounts with accounts type full
2022-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-07 AA accounts Accounts with accounts type full
2020-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-07 AA accounts Accounts with accounts type full

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

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

Official Companies House page