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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Company's financial position and its ability to continue in operational existence for a period of at least, but not limited to, 12 months from the date of approval of these financial statements. On the basis of their assessment of the Company's financial position, taking into account reasonably possible changes in trading performance, and the Company's operating model, the Company's directors have a reasonable expectation that the Company will be able to continue as a going concern. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-05-12
BERTE, Stephen Director 2022-04-04 Jun 1980 American
MASSE, Nicole, Ms. Director 2021-09-01 Feb 1974 American
MONSON, Simon Phillip John Director 2016-10-24 Aug 1962 British
Show 3 resigned officers
Name Role Appointed Resigned
HARKINS, Bryan, Mr. Director 2021-09-01 2021-10-15
MAHONEY, Timothy Director 2015-05-12 2021-09-01
SHAY, Marybeth Director 2016-10-24 2021-09-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-10-03 AD01 address Change registered office address company with date old address new address PDF
2022-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-29 AP01 officers Appoint person director company with name date PDF
2022-06-01 TM01 officers Termination director company with name termination date PDF
2021-09-03 AP01 officers Appoint person director company with name date PDF
2021-09-03 TM01 officers Termination director company with name termination date PDF
2021-09-03 TM01 officers Termination director company with name termination date PDF
2021-09-03 AP01 officers Appoint person director company with name date PDF
2021-06-10 AA accounts Accounts with accounts type small
2021-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-07 AA accounts Accounts with accounts type small
2020-05-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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