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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared 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

5 active · 12 resigned

Name Role Appointed Born Nationality
HILL, Ian Paul Secretary 2026-03-27
GOLDSMITH, Susan Janet Director 2023-08-01 Oct 1960 British
HATCHMAN, Simon James Director 2021-01-13 May 1972 British
JENNINGS, Timothy Michael Director 2023-08-01 Aug 1964 British
KALIRAI, Sukhjinder Director 2022-10-01 Jan 1959 British
Show 12 resigned officers
Name Role Appointed Resigned
GREGORY, Jacqui Secretary 2022-09-29 2024-06-30
HALL, Marion Secretary 2014-10-30 2019-09-30
HATCHMAN, Simon James Secretary 2019-10-01 2020-09-30
HOOD, Richard Secretary 2025-04-04 2026-03-27
STEMP, John Secretary 2020-10-01 2022-09-29
WESTBURY, Lucie Secretary 2024-07-01 2025-04-04
AMOS, Stephen David Director 2017-07-11 2023-07-31
HALL, Marion Joyce Director 2014-10-30 2017-05-12
HUNTER, David Edgar Director 2017-07-11 2020-09-30
JUMAN, Curtis Mark Director 2017-07-11 2023-07-31
KAVI, Dilip Director 2014-10-30 2017-05-12
TURNER, Anne Patricia Director 2020-10-01 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Curtis Mark Juman Individual Significant influence 2017-05-12 Ceased 2019-09-30
Mrs Anne Patricia Turner Individual Significant influence 2017-05-12 Ceased 2019-09-30
Mr Stephen David Amos Individual Significant influence 2017-05-12 Ceased 2019-09-30
Mr David Edgar Hunter Individual Significant influence 2017-05-12 Ceased 2019-09-30
Paragon Asra Housing Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-09-30
Mr Dilip Kavi Individual Significant influence 2016-04-06 Ceased 2017-05-12
Mrs Marion Joyce Hall Individual Significant influence 2016-04-06 Ceased 2017-05-12

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-27 AP03 officers Appoint person secretary company with name date PDF
2026-03-27 TM02 officers Termination secretary company with name termination date PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-04-09 AP03 officers Appoint person secretary company with name date PDF
2025-04-09 TM02 officers Termination secretary company with name termination date PDF
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-08-15 TM01 officers Termination director company with name termination date PDF
2024-07-05 AP03 officers Appoint person secretary company with name date PDF
2024-07-05 TM02 officers Termination secretary company with name termination date PDF
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-08-02 AP01 officers Appoint person director company with name date PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2022-12-06 AP01 officers Appoint person director company with name date PDF
2022-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 AA accounts Accounts with accounts type full

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

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