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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company is not considered to be a going concern. Its primary activity is expected to cease within one year of the accounts finalisation, with the Company winding up in a solvent manner. Financial statements have been prepared on a basis other than going concern due to this intended wind-up.”

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
CASTON, Richard Charles Austin Director 2015-03-03 Jul 1967 British
MACLELLAN, Alexander David Director 2015-03-16 Sep 1959 British
Show 2 resigned officers
Name Role Appointed Resigned
DILLON, John Eamon Director 2015-03-16 2018-03-31
DROVER, Richard John Director 2015-03-03 2016-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rjd Partners Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-16 AA accounts Accounts with accounts type full
2020-09-11 CH01 officers Change person director company with change date PDF
2020-09-03 AD01 address Change registered office address company with date old address new address PDF
2020-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-03 AA accounts Accounts with accounts type full
2019-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-30 AD01 address Change registered office address company with date old address new address PDF
2018-10-07 AA accounts Accounts with accounts type full
2018-07-06 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

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