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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The director has resolved to wind down the Company's operations. The Company remains solvent, and the director is in the process of determining the most appropriate method of closure, which may include a members' voluntary liquidation or a voluntary strike-off within 12 months of the balance sheet date. As such, the director does not consider it appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

People

1 active · 0 resigned

Name Role Appointed Born Nationality
CRITCHLEY, Elizabeth Director 2014-08-04 May 1976 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Elizabeth Critchley Individual Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 AA accounts Accounts with accounts type full
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 AA accounts Accounts with accounts type full
2023-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 AA accounts Accounts with accounts type full
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-22 AA accounts Accounts with accounts type full
2021-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-26 AA accounts Accounts with accounts type full
2020-10-13 AA accounts Accounts with accounts type full
2020-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-13 AA accounts Accounts with accounts type full
2018-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-24 AA accounts Accounts with accounts type full
2017-09-12 AA01 accounts Change account reference date company current extended PDF
2017-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-06-15 AA accounts Accounts with accounts type full
2016-10-12 AA accounts Accounts with accounts type full

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

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