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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-01-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In previous years, the financial statements have been prepared on a going concern basis. However, after the reporting date on 3rd February 2025, the Company reached an agreement on the acquisition of its assets by Sophos Limited. The Directors intend for the Company to be liquidated once its existing contracts with customers have transitioned to Sophos Limited.”

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
DENTON, Jacqueline Director 2025-02-03 Aug 1966 British
FILLINGHAM, Stuart Barry David, Mr. Director 2025-02-03 Apr 1965 British
Show 10 resigned officers
Name Role Appointed Resigned
BAWCOM, Janet Merritt Director 2015-05-14 2019-04-26
CREED, Shirley Ann Director 2015-04-16 2016-04-12
FLEMING, Kim Director 2021-11-26 2025-02-03
GARCIA, Christopher Alan Director 2022-04-27 2025-02-03
HANNA, George Barry Director 2016-04-12 2025-02-03
LONGORIA, Jeffrey Director 2015-09-01 2019-05-01
NELSON, John Canright Director 2017-10-20 2021-11-26
POTTS, Robert Linn Director 2019-05-01 2022-04-27
SMITH, Donald Roderick, Mr. Director 2023-03-17 2025-02-03
STRATHMANN, Joseph Danford Director 2022-03-15 2023-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sophos Limited Corporate entity Shares 75–100%, Voting 75–100% 2026-03-26 Active
Secureworks, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2025-02-03 Ceased 2026-03-26
Dell Technologies Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-07 Ceased 2025-02-03

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-26 AA accounts Accounts with accounts type full
2025-05-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-16 AA01 accounts Change account reference date company current extended PDF
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-04 AP01 officers Appoint person director company with name date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2024-11-08 AA accounts Accounts with accounts type full
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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