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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-28 (in 9mo)

Last made up 2026-02-14

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As set out in Note 2c of the notes to the Financial Statements, the Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future, being at least twelve months from the date of signing this report, and consequently the going concern basis continues to be appropriate in preparing the Financial Statements.”

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

People

7 active · 8 resigned

Name Role Appointed Born Nationality
MULHOLLAND, Alison Elizabeth Secretary 2024-07-31
CRORIE, Jennifer Director 2026-01-23 Apr 1981 British
FISKEN, Gillian Claire Director 2024-06-11 Sep 1974 British
HEPBURN, Victor Alexander Director 2020-06-09 May 1974 British
MORE, Gordon Lennie Truman Director 2024-03-13 Mar 1962 British
PACKARD, Kathryn Director 2018-08-29 Mar 1980 British
ROUGIER, Alan Toby Director 2020-04-21 Dec 1967 British
Show 8 resigned officers
Name Role Appointed Resigned
GITTINS, Paul Secretary 2015-03-24 2024-07-31
CRORIE, Jennifer Anne Director 2022-06-15 2024-05-10
FEENEY, John Director 2015-03-24 2018-01-26
HULME, Andrew Director 2015-05-11 2021-11-26
MEREDITH JONES, Daniel Director 2018-08-20 2020-06-08
PERRITT, Jeremy Forbes Director 2015-08-11 2023-12-31
SHEPHERD, Peter Anthony Director 2015-03-24 2016-07-31
WHELDON, Andrew James Director 2018-01-23 2019-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lbg Equity Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-17 Active
Lloyds Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-11-17

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-27 AP01 officers Appoint person director company with name date PDF
2025-11-24 AAMD accounts Accounts amended with accounts type full
2025-11-07 AA accounts Accounts with accounts type full
2025-05-12 CH03 officers Change person secretary company with change date PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 CH01 officers Change person director company with change date PDF
2025-01-31 CH01 officers Change person director company with change date PDF
2024-11-12 AA accounts Accounts with accounts type full
2024-08-13 AP03 officers Appoint person secretary company with name date PDF
2024-08-13 TM02 officers Termination secretary company with name termination date PDF
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-04-17 AAMD accounts Accounts amended with accounts type full
2024-03-26 AP01 officers Appoint person director company with name date PDF
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-03-29 CH01 officers Change person director company with change date PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

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

Official Companies House page