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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-24 (in 11mo)

Last made up 2026-04-10

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
F. W. Smith, Riches & Co.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
PITSEC LIMITED Corporate Secretary 2018-12-07
COOKE, Kevin Mark Director 2018-10-26 Dec 1963 Irish
SCOTT, Jonathan Director 2016-04-13 Feb 1968 American
Show 3 resigned officers
Name Role Appointed Resigned
PITSEC LIMITED Corporate Secretary 2016-04-13 2018-10-29
ARASARATNAM, Aida Anandi Director 2019-05-21 2023-08-04
HACON, Michael John Director 2016-04-13 2017-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kilmacow Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-13 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-20 CH04 officers Change corporate secretary company with change date PDF
2026-01-26 AD02 address Change sail address company with old address new address PDF
2026-01-09 AA accounts Accounts with accounts type full
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 AA accounts Accounts with accounts type full
2024-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-11 AD03 address Move registers to sail company with new address PDF
2024-01-17 AA accounts Accounts with accounts type full
2023-08-04 TM01 officers Termination director company with name termination date PDF
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-18 AD02 address Change sail address company with new address PDF
2023-01-13 AA accounts Accounts with accounts type full
2022-10-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-26 AA accounts Accounts with accounts type full
2021-06-02 CH01 officers Change person director company with change date PDF
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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