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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

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
UHY Hacker Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“This development introduces a material uncertainty that may cast doubt on the company's ability to continue as a going concern. Our opinion is not modified in this matter.”

Significant events

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
CHANDLER, Keith Graeme Secretary 2020-09-01
EARL, Jane Margaret Director 2020-02-01 Apr 1957 British
FARROW, Martin Edward Director 2023-07-03 Jun 1968 British
NAHAJSKI, Stefan Director 2020-02-01 Nov 1966 English
Show 12 resigned officers
Name Role Appointed Resigned
CURRAN, Clare Margaret Director 2019-11-18 2021-06-10
FARROW, Martin Edward Director 2016-08-11 2017-08-18
FELL, Penelope Jane Director 2017-07-26 2018-07-31
JAKOBSEN, Mette Le Director 2018-11-19 2023-05-31
KHAN, Riasat Director 2022-07-19 2024-05-21
KILBURN, Kevin Michael Director 2015-07-16 2018-08-10
LAKER, Simon Director 2014-03-10 2016-07-29
MUIR, Bernadette Ann Director 2018-02-05 2019-11-21
POLLOCK, Simon Thomas Director 2018-09-18 2019-06-06
RATCLIFF, Jeremy James Director 2018-08-01 2018-11-30
WIGLEY, Rachel Elizabeth Director 2019-10-15 2025-09-22
WILSON, Nicholas Mark Director 2014-03-10 2015-07-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Surrey County Council Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 TM01 officers Termination director company with name termination date PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-05-31 TM01 officers Termination director company with name termination date PDF
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-07-03 AP01 officers Appoint person director company with name date PDF
2023-05-31 TM01 officers Termination director company with name termination date PDF
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-07-21 AP01 officers Appoint person director company with name date PDF
2022-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-17 AD02 address Change sail address company with old address new address PDF
2021-08-12 AA accounts Accounts with accounts type full
2021-06-14 TM01 officers Termination director company with name termination date PDF
2021-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-01 AP03 officers Appoint person secretary company with name date PDF
2020-07-27 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
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

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