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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-03 (in 11mo)

Last made up 2026-03-20

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
NOORDIN, Aamir Secretary 2026-03-03
RIGBY, Martin Paul Director 2026-03-03 Sep 1955 British
SILVESTER, Julie Elizabeth Director 2020-01-23 Nov 1970 British
Show 12 resigned officers
Name Role Appointed Resigned
HUXFORD, Dale Andrew Secretary 2015-03-20 2024-07-09
TALBOT, Sarah Victoria Secretary 2024-07-09 2026-03-03
BURCH, Mark Lowrie Director 2016-03-31 2019-11-29
EARLEY, Liam Rory Director 2016-06-14 2020-07-03
HUXFORD, Dale Andrew Director 2018-11-22 2024-09-19
JONES, Kevan Alan Director 2015-03-20 2017-10-31
MARSTON, Paul Martin Director 2020-09-02 2026-03-31
MAYER, Dean Scott Director 2017-11-13 2018-10-04
MILNE, Shona Bisset Director 2015-04-15 2016-03-31
REID, Christine Director 2015-03-20 2020-09-02
SPENCER, Robert John Director 2015-03-20 2020-08-31
TALBOT, Sarah Victoria Director 2024-07-09 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fse Fund Managers Limited Corporate entity Shares 75–100% 2024-04-01 Active
Fse C.I.C Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2026-03-31

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 AP01 officers Appoint person director company with name date PDF
2026-03-10 AP03 officers Appoint person secretary company with name date PDF
2026-03-10 TM02 officers Termination secretary company with name termination date PDF
2025-10-30 AA accounts Accounts with accounts type full
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-07-15 TM02 officers Termination secretary company with name termination date PDF
2024-07-15 AP03 officers Appoint person secretary company with name date PDF
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-04-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-16 AA accounts Accounts with accounts type full
2023-05-30 AD01 address Change registered office address company with date old address new address PDF
2023-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page