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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-11-09 (in 6mo)

Last made up 2025-10-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having due consideration of the financial projections, the available facilities and support from the Group, it is the opinion of the Directors that the company has adequate resources to continue in operation for a period of at least 12 months from signing these financial statements and therefore consider it appropriate to prepare the Financial Statements on the going concern basis.”

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

People

6 active · 15 resigned

Name Role Appointed Born Nationality
ALEXANDER, Adrian Director 2017-11-22 Jul 1963 British
BRECKER, Daniel Adam Director 2023-12-19 Jan 1988 British
COX, Tom Director 2019-11-12 Jan 1982 British
FLOWER, Matthew John Director 2017-04-12 Nov 1969 British
FRENCH, Jeremy Stuart Director 2018-02-12 Aug 1958 British
NAUGHTON, Christopher Mark Crichton Director 2017-07-01 Aug 1968 British
Show 15 resigned officers
Name Role Appointed Resigned
HOLLOWAY, Anna Secretary 2025-06-11 2025-10-23
MARDON, Paul Secretary 2019-04-04 2024-12-31
QUILL, James Patrick Secretary 2015-07-23 2019-04-04
ADAMS, David Yeates Director 2015-07-23 2023-04-30
ARCHER, Christopher John Director 2018-05-25 2020-01-31
BOWTELL, Daniel Adam Director 2023-12-19 2025-04-30
GARE, Michael Adrian Director 2017-04-12 2021-01-19
HATCHARD, Clive Alan Director 2021-10-19 2025-04-30
HOWES, David Robert Director 2021-07-12 2023-12-19
HYEM, Gary John Director 2020-10-28 2023-09-30
QUILL, James Patrick Director 2015-07-23 2019-04-04
RICKELS, Martyn Christopher Director 2017-04-12 2019-04-01
SNYDER, Heath Lee Director 2020-10-28 2023-03-08
STREVENS, Colin Frederick Wesley Director 2019-11-20 2020-10-31
WALKER, Harry John Director 2019-11-20 2023-09-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Frp Advisory Trading Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-06 Active
Frp Advisory Llp Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-03-27

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2026-01-09 AA accounts Accounts with accounts type full
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-06 TM02 officers Termination secretary company with name termination date PDF
2025-06-16 AP03 officers Appoint person secretary company with name date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-14 TM01 officers Termination director company with name termination date PDF
2025-05-14 TM02 officers Termination secretary company with name termination date PDF
2025-01-28 AA accounts Accounts with accounts type full
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-04 TM01 officers Termination director company with name termination date PDF
2023-09-20 TM01 officers Termination director company with name termination date PDF
2023-09-01 AA accounts Accounts with accounts type full
2023-05-03 TM01 officers Termination director company with name termination date PDF
2023-05-02 TM01 officers Termination director company with name termination date 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
1

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