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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

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

People

7 active · 20 resigned

Name Role Appointed Born Nationality
COOKE, Jo Secretary 2021-01-20
BENNETT, James Hywel Director 2017-05-24 Nov 1977 British
HUNTINGTON, Richard Hethersett Director 2025-01-02 Jun 1967 British
JAGGER, Denise Nichola Director 2025-09-01 Sep 1958 British
MORISETTI, Lesley Director 2021-07-22 Jun 1960 British
PICKFORD, Sharon Director 2018-11-28 Jul 1972 British
ROBERTS, Paul Director 2022-10-01 Apr 1978 British
Show 20 resigned officers
Name Role Appointed Resigned
BONIFACE, Paul Secretary 2018-10-18 2021-01-20
BUTLER, Timothy John Secretary 2013-11-05 2018-10-17
COPESTAKE, Andrew Paul Director 2013-11-05 2014-06-24
DAY, Michael Patrick Director 2021-01-01 2022-08-31
EVANS, Deirdre Therese Director 2014-05-12 2017-02-20
GURASSA, Charles Mark Director 2013-11-05 2014-06-22
JORDAN, Jacqueline Emily Director 2014-10-16 2018-11-28
LITTLE, Jill Caroline Director 2015-07-01 2018-12-31
MCGINLEY, Aideen Director 2022-09-01 2025-08-31
MCGRADY, Hilary Director 2014-05-12 2018-11-28
MOORE, Timothy Roger William Director 2015-07-01 2021-07-21
MULLIN, Clare Elizabeth Director 2013-11-05 2014-07-25
MURRAY, Simon Charles Stuart Director 2013-11-05 2014-07-09
NICHIONNA, Orna Gabrielle Director 2017-09-13 2022-02-28
PARKER, Timothy Charles Director 2019-01-01 2021-10-01
PARKER, Timothy Charles Director 2014-05-12 2015-07-15
PATEL, Zarin Homi Director 2022-07-14 2024-12-31
SELL, John Russell Director 2019-01-01 2020-12-31
STANIFORTH, Sarah Elizabeth Director 2013-11-05 2014-06-30
WILLS, Richard John Director 2015-07-01 2017-08-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2025-10-07 AA accounts Accounts with accounts type full
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-09-01 TM01 officers Termination director company with name termination date PDF
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-10-30 AA accounts Accounts with accounts type full
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-17 AA accounts Accounts with accounts type full
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-14 AA accounts Accounts with accounts type full
2022-10-13 AP01 officers Appoint person director company with name date PDF
2022-09-01 AP01 officers Appoint person director company with name date PDF
2022-09-01 TM01 officers Termination director company with name termination date PDF
2022-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-19 AP01 officers Appoint person director company with name date PDF
2022-03-31 TM01 officers Termination director company with name termination date PDF
2022-03-31 TM01 officers Termination director company with name termination date PDF
2021-09-20 AA accounts Accounts with accounts type full
2021-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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