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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £0£0
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £1£1
Net assets £1£1
Equity £1£1
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

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.”

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
CROYDON, Gregory John Director 2014-06-20 Feb 1957 British
EDWARDS, Adrian Director 2023-01-24 Jul 1971 British
JONES, John Director 2023-07-24 Aug 1980 British
Show 7 resigned officers
Name Role Appointed Resigned
RAW, Christopher James Secretary 2014-06-20 2023-07-24
BROWN, Duncan Roy Lazenby Director 2014-06-20 2023-01-24
GARRY, Richard Jon Director 2014-06-20 2016-06-30
MASON, Peter Robert Director 2014-06-20 2019-12-13
RAW, Christopher James Director 2022-12-01 2023-07-24
SHAW, William James Edward Director 2014-06-20 2015-04-30
SMITH, Gregg Edward, Mr. Director 2016-07-01 2020-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Imi Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 AA accounts Accounts with accounts type full
2024-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-02 AA accounts Accounts with accounts type full
2023-08-01 TM02 officers Termination secretary company with name termination date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-25 AP01 officers Appoint person director company with name date PDF
2023-01-25 TM01 officers Termination director company with name termination date PDF
2022-12-01 AP01 officers Appoint person director company with name date PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-13 AA accounts Accounts with accounts type full
2020-10-21 AA accounts Accounts with accounts type full
2020-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-01 TM01 officers Termination director company with name termination date PDF
2020-04-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page