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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-04-10

Overdue

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

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

“At 30 June 2025 the company had net current liabilities of £1,137,634 and total net liabilities of £1,315,743. The Company relies on the financial support provided by the Parent Company; which has provided a formal letter of support confirming that it will continue to financially support the Company for the period to 31 December 2026. The Directors have prepared a cash flow forecast for the period to 31 December 2026 (being the going concern review period) which indicates, along with the finance support provided by the Company's parent undertaking, that the Company will have sufficient funds to meet its liabilities as they fall due for that period. The Directors have made enquiries of its Parent Company as to its ability to provide the support. Based on these enquiries, the Directors have prepared the financial statements on a going concern basis.”

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
RAWLINSON, Caroline Rachael Secretary 2025-01-31
ELZINGA, Didier Raoul Director 2016-03-17 Nov 1976 Australian
HAMILTON, Rodney James Director 2023-07-31 Sep 1978 Australian
Show 4 resigned officers
Name Role Appointed Resigned
MARTIN, Adin Beatrice Secretary 2020-05-06 2022-12-31
TINSLEY, Sarah May Secretary 2020-05-06 2025-01-31
ENGLISH, Douglas Director 2018-06-07 2023-07-31
HANNEN-WILLIAMS, Jonathan Director 2016-03-17 2018-06-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-01-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-08 AA accounts Accounts with accounts type full
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 AP03 officers Appoint person secretary company with name date PDF
2025-02-10 TM02 officers Termination secretary company with name termination date PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2025-02-10 TM01 officers Termination director company with name termination date PDF
2024-11-27 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 AA accounts Accounts with accounts type full
2024-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-11 TM02 officers Termination secretary company with name termination date PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-12-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-18 CH03 officers Change person secretary company with change date PDF
2022-05-18 AD01 address Change registered office address company with date old address new address PDF
2022-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-18 CH03 officers Change person secretary company with change date 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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page