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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-19 (in 1mo)

Last made up 2025-06-05

Watchouts

2 items

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
Affirmed

“The Company made a small loss in the current period but remains in a significant net asset position, with a strong cash balance. The Directors, having prepared and reviewed detailed forecasts and cashflow projections, as well as having considered the AUM of the Company, therefore have a reasonable expectation that the Company has adequate resources and support to continue in operation for at least 12 months from the date of approval of the financial statements.”

Significant events

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

People

7 active · 10 resigned

Name Role Appointed Born Nationality
DONLON, Thomas Smith Secretary 2026-04-01
ALLEN, Michael David Director 2026-04-01 Jan 1967 British
CHHOKER, Ananth Steven Singh Director 2026-04-01 Apr 1983 British
CRABB, Dominic Timothy Edward Director 2026-04-01 Apr 1974 British
KING, Simon John Director 2022-10-05 Sep 1964 British
MCGLASHAN, Guy Andrew Director 2026-04-01 May 1970 British
MURPHY, Stephen Thomas Director 2026-04-01 Aug 1956 British
Show 10 resigned officers
Name Role Appointed Resigned
COULDRIDGE, Michael Jonathon Secretary 2025-09-05 2026-04-01
GALLOP, Julia Naomi Secretary 2019-10-23 2025-09-05
MELLING, Simon Charles Secretary 2018-11-13 2019-10-22
BARNES, Avril Director 2022-10-05 2025-05-29
GREGORY, Timothy James Garner Director 2016-04-21 2021-01-01
HARDING, James Andrew Director 2022-10-05 2026-04-01
KERR-DINEEN, Michael Norman Colin Director 2018-11-13 2022-06-30
MELLING, Simon Charles Director 2018-11-13 2026-04-01
ROTHWELL, Gerald Charles Director 2022-10-05 2026-04-01
ROWSELL, James Luya Director 2014-06-11 2024-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Pearl Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-31 Active
Vermeer Holdings Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-13 Ceased 2026-03-31
Mr James Luya Rowsell Individual Shares 75–100% 2016-06-11 Ceased 2018-11-13
Mr Timothy James Garner Gregory Individual Shares 25–50% 2016-04-06 Ceased 2018-11-13

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-04-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-10 TM01 officers Termination director company with name termination date PDF
2026-04-10 TM01 officers Termination director company with name termination date PDF
2026-04-10 TM01 officers Termination director company with name termination date PDF
2026-04-10 AP03 officers Appoint person secretary company with name date PDF
2026-04-10 TM02 officers Termination secretary company with name termination date PDF
2025-12-11 AA accounts Accounts with accounts type full
2025-09-19 CH03 officers Change person secretary company with change date PDF
2025-09-19 AP03 officers Appoint person secretary company with name date PDF
2025-09-18 TM02 officers Termination secretary company with name termination date PDF
2025-08-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2024-12-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
0

last 24 months

Officers appointed
6

last 12 months

Officers resigned
6

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