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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-30

Confirmation statement due

2027-05-21 (in 1y)

Last made up 2026-05-07

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The group's latest cash flow forecasts, taking account of the inherent risks and uncertainties of the trading environment, indicate that the group should continue to be cash flow positive and as a consequence has sufficient liquidity to continue trading as a going concern.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
GOULDING, Ian Don Director 2019-09-30 Jan 1964 British
JOHNSON, Deborah Jane Director 2015-06-23 Dec 1977 British
KNIGHT, Hayden William Director 2019-09-30 Apr 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
BROOKES, Thomas Allan Director 2017-06-20 2019-10-04
HEWSON, Robert Nicholas Alan Director 2015-05-15 2015-06-23
LEE, Lorraine Director 2017-06-20 2020-05-01
MANCEY, Paul Charles Director 2015-06-23 2017-06-20
TOMLINSON, Philip Director 2015-06-23 2017-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Plum Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

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

  • 2025-03-10 RESOLUTIONS Resolution
  • 2025-02-12 MA Memorandum articles
Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-03 AA accounts Accounts with accounts type full
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-10 RESOLUTIONS resolution Resolution
2025-02-12 MA incorporation Memorandum articles
2024-12-23 AA accounts Accounts with accounts type full
2024-10-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-15 AA accounts Accounts with accounts type full
2023-06-25 CH01 officers Change person director company with change date PDF
2023-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-18 AA accounts Accounts with accounts type full
2020-08-06 MR05 mortgage Mortgage charge part both with charge number PDF
2020-08-06 MR05 mortgage Mortgage charge part both with charge number 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
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