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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-04 (in 11mo)

Last made up 2026-03-21

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 financial statements have been prepared on a going concern basis which assumes that the Company can continue to meet its liabilities as they fall due. The directors have made an assessment of the company's ability to continue as a going concern for a period of at least twelve months from the date on which the financial statements were approved for release. In all scenarios tested the Company is able to operate as a going concern and remain compliant with the financial covenants set by our funders.”

Significant events

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

People

10 active · 12 resigned

Name Role Appointed Born Nationality
CHAIT, Steven Jonathan Director 2023-09-27 Feb 1965 British
EDMEADES, Paul Director 2017-03-20 Jan 1969 British
FLETCHER, Michael Ross Director 2019-09-16 Jun 1985 British
HEY, Andrew David Director 2019-09-16 Nov 1970 British
HUGHES, Jonathan Mark Henry Director 2016-04-11 Dec 1965 British
JACOBS, Simon Paul Director 2016-11-11 Apr 1966 British
KEECH, Oliver Director 2023-06-22 Jan 1977 British
MILLAR, William James Director 2022-06-08 Mar 1963 British
MOORE, Stephen Michael Director 2019-08-27 May 1962 British
SPIELBICHLER, Richard Director 2016-08-12 Jun 1968 British
Show 12 resigned officers
Name Role Appointed Resigned
ANDERSON, Alan Derek Director 2016-08-12 2018-05-14
AUSTIN, Alan John Director 2016-08-12 2017-03-01
GOULD, Jamie Director 2017-05-09 2017-08-07
GREENFIELD, Jeffrey Director 2016-10-05 2021-05-18
HENNESSY, Maxine Mercedes Director 2016-11-28 2018-09-14
LEE, Barry Robert Director 2016-08-12 2017-01-11
LINDSAY, Mark John Director 2017-03-20 2018-06-13
NELSON, John Michael Stuart Director 2016-04-11 2018-02-09
ONSLOW, John Peter Director 2016-03-22 2025-03-31
PRICE, Nicholas John Director 2017-03-20 2019-07-31
SHEPHERD, Matthew James Director 2020-10-09 2021-03-30
SMITH, Matthew David Director 2017-03-20 2020-05-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Igf Group Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-11 Active

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-01-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-31 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-22 AA accounts Accounts with accounts type full
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AP01 officers Appoint person director company with name date PDF
2023-07-18 AA accounts Accounts with accounts type full
2023-06-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-22 AP01 officers Appoint person director company with name date PDF
2023-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-02 AA accounts Accounts with accounts type full
2022-06-08 AP01 officers Appoint person director company with name date 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

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

Official Companies House page