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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis of preparation for its financial statements.”

Significant events

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
BRAUND, Mark Andrew Director 2020-12-04 Feb 1962 British
DOAK, Shaun David Director 2019-03-04 May 1980 British
DREDGE, Spencer Neal Director 2024-09-25 May 1973 British
Show 8 resigned officers
Name Role Appointed Resigned
CLINGO, Trevor Charles Secretary 2015-05-14 2015-08-17
CLINGO, Trevor Charles Director 2015-05-14 2015-08-17
LEATES, Gillian Margaret Director 2015-08-17 2020-12-04
PANKHURST, Andrea Elizabeth Director 2020-01-01 2024-09-25
RUMMERY, Grahame Director 2015-06-19 2017-09-30
TAYLOR, Christopher Director 2015-09-30 2018-08-01
VERMAAK, Christoffel Salmon Director 2017-10-01 2018-03-27
WORRALL, Deryck Nigel Director 2015-06-19 2015-08-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
React Group Plc Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 58 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-06-07 MA Memorandum articles
  • 2022-06-07 RESOLUTIONS Resolution
Date Type Category Description
2025-06-17 AA accounts Accounts with accounts type full
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 TM01 officers Termination director company with name termination date PDF
2024-09-25 AP01 officers Appoint person director company with name date PDF
2024-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-26 AA accounts Accounts with accounts type full
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-11 CH01 officers Change person director company with change date PDF
2023-07-03 AA accounts Accounts with accounts type full
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 CH01 officers Change person director company with change date PDF
2023-01-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-02 AD01 address Change registered office address company with date old address new address PDF
2022-07-05 AA accounts Accounts with accounts type full
2022-06-07 MA incorporation Memorandum articles
2022-06-07 RESOLUTIONS resolution Resolution
2022-05-27 MR04 mortgage Mortgage satisfy charge full 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